Barnard Nominees Limited

Active02255224 Private limited company
Incorporated
10 May 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
12 Hornsby Square
Southfields Business Park
Basildon
SS15 6SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2018
British
Born July 1973 (53)
Officer history (6 former)
9 January 2018
Appointed Mcgivern, Simon Philip as Director
9 January 2018
Resigned Barnard, Michael David as Director
30 November 2017
Resigned Mckelvey, Paul as Secretary
28 July 2016
Appointed Mckelvey, Paul as Secretary
28 July 2016
Resigned Atkinson, James Richard as Secretary
28 July 2016
Resigned Atkinson, James Richard as Director
31 July 2000
Appointed Atkinson, James Richard as Secretary
31 July 2000
Resigned Barton, Therese Mary as Secretary
31 July 2000
Resigned Barton, Therese Mary as Director
1 December 1999
Appointed Atkinson, James Richard as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02198303

Group structure 9 companies

Ownership group derived from the Companies House PSC register

GMC Ebt Limited Owns 75–100% of shares
Oberon Corporate Finance Limited Owns 75–100% of shares
Oberon Investment Management Limited Owns 75–100% of shares
Oberon Investments Limited Owns 75–100% of shares
Barnard Nominees Limited This company Owns 75–100% of shares
Oberon Securities Limited Owns 75–100% of shares
Smythe House Heritage Limited Owns 75–100% of shares
Smythe House Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 March 2026
4 December 2025Accounts for a dormant company31 March 2025
28 October 2025Confirmation statement with no updates20 October 2025
6 December 2024Registered office address changed
31 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?