Barnard and Brough Limited

Active01596981 Private limited company
Incorporated
10 November 1981 (44 years)
Industry
Non-trading company (74990)
Directors
David James Hamilton-Brown
Accounts type
Micro entity
Region
South East
Address
Yeomans House Littlehampton Road
Ferring
Worthing
BN12 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton-Brown, David James
Director · Appointed 31 May 2022
British
Born April 1989 (37)
Director · Appointed 31 May 2022
British
Born October 1965 (61)
Director · Appointed 31 May 2022
British
Born July 1985 (41)
Officer history (18 former)
1 December 2023
Resigned O'Hara, Leon Paul as Director
30 June 2023
Resigned Jeevaratnam, Sharmini as Director
30 June 2023
Resigned Jeevaratnam, Sharmini as Secretary
31 May 2022
Resigned Wakeford, Angus John as Director
31 May 2022
Appointed Hamilton-Brown, David James as Director
31 May 2022
Appointed O'Hara, Leon Paul as Director
31 May 2022
Appointed Smith, James Richard Barrington as Director
31 May 2022
Appointed Newitt, Kevin Laurence as Director
31 May 2022
Resigned Barlow, Jason Ian as Director
31 May 2022
Appointed Jeevaratnam, Sharmini as Director
31 May 2022
Resigned Woods, William Robert as Director
31 May 2022
Resigned Phillips, Mark as Director
1 February 2019
Resigned Wakeford, Ian Cameron as Director
1 February 2019
Appointed Woods, William Robert as Director
1 February 2019
Appointed Barlow, Jason Ian as Director
28 April 2017
Appointed Phillips, Mark as Director
28 April 2017
Appointed Wakeford, Ian Cameron as Director
28 April 2017
Appointed Wakeford, Angus John as Director
28 April 2017
Resigned Lambert, Michael as Director
28 April 2017
Appointed Jeevaratnam, Sharmini as Secretary
28 April 2017
Resigned Brough, John Park as Director
28 April 2017
Resigned Jeevaratnam, Sharmini as Director
28 April 2017
Resigned Brough, John Park as Secretary
1 July 2012
Appointed Jeevaratnam, Sharmini as Director
26 October 2007
Resigned Warren, Roger Francis as Secretary
25 October 2007
Appointed Brough, John Park as Secretary
29 June 2004
Resigned Goad, Janice Lesley as Director
19 August 2003
Appointed Lambert, Michael as Director
19 August 2003
Appointed Warren, Roger Francis as Secretary
12 August 2003
Resigned Brough, Sylvia Gladys as Secretary
12 August 2003
Resigned Brough, Sylvia Gladys as Director
1 January 2001
Appointed Brough, Sylvia Gladys as Secretary
20 December 2000
Resigned Brough, Richard John as Secretary
20 December 2000
Resigned Brough, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01937745
Former controllers (1)
31 May 2022
Ceased St Leonards Motors Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barnard and Brough Limited This company Owns 75–100% of shares
Geo. Collins (Engineers) Limited Owns 75–100% of shares
Starkport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025

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