Barnpine Limited

Active05487380 Private limited company
Incorporated
22 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harry Liam Jamieson
Thomas Edward Jamieson
Nina Ann Jamieson
Owned by
Nina Ann Jamieson
Accounts type
Micro entity
Region
Greater London
Address
34 Bellfield Avenue
Harrow
HA3 6SX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Jamieson, Harry Liam
Director · Appointed 3 June 2021
British
Born January 1993 (33)
Jamieson, Thomas Edward
Director · Appointed 3 June 2021
British
Born December 1988 (37)
Jamieson, Nina Ann
Secretary · Appointed 11 July 2005
British
Jamieson, Nina Ann
Director · Appointed 11 July 2005
British
Born October 1953 (73)
Officer history (6 former)
3 June 2021
Appointed Jamieson, Thomas Edward as Director
3 June 2021
Appointed Jamieson, Harry Liam as Director
20 December 2019
Appointed Mohamed, Nina Ann as Director
20 December 2019
Resigned Mohamed, Nina Ann as Director
20 December 2012
Resigned Routledge, Sarah Elizabeth as Director
23 March 2009
Resigned Jamieson, Douglas as Director
23 March 2009
Resigned Routledge, Christopher John as Director
11 July 2005
Appointed Routledge, Christopher John as Director
11 July 2005
Appointed Jamieson, Douglas as Director
11 July 2005
Appointed Jamieson, Nina Ann as Director
11 July 2005
Appointed Routledge, Sarah Elizabeth as Director
11 July 2005
Appointed Jamieson, Nina Ann as Secretary
11 July 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
11 July 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
22 June 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
22 June 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Nina Ann Jamieson
Individual · Notified 9 June 2026
Owns 50–75% of shares
British
Born October 1953 (73)
Former controllers (1)
8 June 2026
Ceased Nina Ann Jamieson — Owns 50–75% of shares

Financials

Net Assets
£930,361
Debt Ratio
43%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £847,821 £860,727 £860,886 £948,776 £897,952 £916,575 £930,361
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,475,000£1,475,000£1,475,000£1,475,000£1,475,000£1,475,000£1,475,000
Current Assets£151,844£126,568£107,846£100,950£135,507£226,775£18,034
Cash£18,034
Creditors (< 1 year)£696,483£684,993£684,894£627,174£749,621£841,048£344,562
Creditors (> 1 year)£0£300,651
Net Current Assets(£544,639)(£558,425)(£577,048)(£526,224)(£614,114)(£614,273)(£326,528)
Net Assets£930,361£916,575£897,952£948,776£860,886£860,727£847,821
Shareholder Funds£930,361£916,575£897,952£948,776£860,886£860,727£847,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts30 June 2026
24 June 2026Confirmation statement with no updates25 May 2026
24 June 2026Notification of a person with significant control
9 June 2026Cessation of a person with significant control
22 November 2025Micro company accounts30 June 2025
Show all recent filings

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