Barnaby Yard Management Limited

Active03082441 Private limited company
Incorporated
21 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rahul Shah
Rohan Shah
Mark Turner
Accounts type
Dormant
Region
Greater London
Address
Barnaby Yard
147 Bermondsey Street
London
SE1 3UW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Turner, Mark
Secretary · Appointed 12 July 2025
Shah, Rahul
Director · Appointed 27 March 2025
British
Born November 1996
Shah, Rohan
Director · Appointed 27 March 2025
British
Born February 1999 (27)
Turner, Mark
Director · Appointed 27 March 2025
British
Born May 1966 (60)
Owen, William James
Director · Appointed 27 June 2022
British
Born August 1996 (30)
Kelly, Christopher Stephen
Director · Appointed 4 October 2012
British
Born December 1954 (71)
Officer history (26 former)
12 July 2025
Appointed Turner, Mark as Secretary
12 July 2025
Resigned Kelly, Christopher Stephen as Secretary
27 March 2025
Resigned Shah, Minotti as Director
27 March 2025
Appointed Shah, Rahul as Director
27 March 2025
Appointed Shah, Rohan as Director
27 March 2025
Appointed Turner, Mark as Director
27 March 2025
Appointed Shah, Rohan as Director
27 March 2025
Resigned Shah, Rohan as Director
12 March 2025
Resigned Frost Gilbert, Laura Bishop as Director
27 June 2022
Appointed Owen, William as Director
27 June 2022
Resigned Owen, William as Director
27 June 2022
Appointed Owen, William James as Director
1 January 2022
Resigned Pybus, Rupert as Director
3 July 2019
Resigned Nolan, Henry Joseph as Director
31 May 2019
Appointed Shah, Minotti as Director
12 November 2016
Appointed Pybus, Rupert as Director
12 November 2015
Resigned Pybus, Anna Clare as Director
15 October 2015
Appointed Pybus, Anna Clare as Director
5 May 2015
Appointed Kelly, Christopher Stephen as Secretary
20 April 2015
Resigned Jogia, Hiren as Secretary
20 April 2015
Resigned Jogia, Hiren Rajiv Haklena Vithal as Director
18 March 2013
Appointed Jogia, Hiren as Secretary
15 March 2013
Resigned Kelly, Christopher Stephen as Director
28 February 2013
Resigned Kelly, Christopher Stephen as Secretary
4 October 2012
Appointed Kelly, Christopher Stephen as Director
30 September 2012
Resigned Gilbert, Mark as Director
1 July 2012
Appointed Jogia, Hiren Rajiv Haklena Vithal as Director
1 June 2012
Resigned Bring, Mordechay as Director
1 June 2012
Resigned Fox Iv, Thomas Joseph, Mr. as Director
10 March 2011
Resigned Gilbert, Mark as Secretary
10 March 2011
Appointed Kelly, Christopher Stephen as Secretary
1 January 2008
Appointed Bring, Mordechay as Director
1 January 2008
Appointed Fox Iv, Thomas Joseph, Mr. as Director
21 November 2007
Resigned Edwards, Barry James as Director
20 October 2006
Resigned Urquhart, Anne as Director
11 April 2006
Appointed Gilbert, Mark as Secretary
11 April 2006
Resigned Moorlen, Lynn as Secretary
1 September 2003
Appointed Moorlen, Lynn as Secretary
31 August 2003
Resigned Stead, Charles Alfred Robert as Secretary
31 August 2003
Resigned Stead, Charles Alfred Robert as Director
9 January 2002
Resigned Gilbert, Mark as Secretary
9 January 2002
Appointed Stead, Charles Alfred Robert as Director
9 January 2002
Appointed Stead, Charles Alfred Robert as Secretary
7 May 1999
Appointed Urquhart, Anne as Director
7 May 1999
Resigned Fairman, Jonathan Philip as Director
7 May 1999
Appointed Edwards, Barry James as Director
30 April 1997
Resigned Costin, Toby Lawrence Patrick as Director
30 April 1997
Appointed Nolan, Henry Joseph as Director
5 October 1995
Appointed Costin, Toby Lawrence Patrick as Director
21 July 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
21 July 1995
Appointed Gilbert, Mark as Secretary
21 July 1995
Appointed Fairman, Jonathan Philip as Director
21 July 1995
Appointed Gilbert, Mark as Director
21 July 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
21 July 1995
Appointed Kelly, Christopher Stephen as Director
21 July 1995
Appointed C & M Registrars Limited as Corporate Nominee Director
21 July 1995
Appointed Frost Gilbert, Laura Bishop as Director
21 July 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2024 2025 £4 £4
Balance sheet detail
20252024
Cash£4£4
Net Assets£4£4
Shareholder Funds£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 August 2025
5 July 2026Confirmation statement with updates26 May 2026
3 July 2026Appointment of a director
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
Show all recent filings

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