Beardley Barns Management Company Limited

Active06052948 Private company limited by guarantee
Incorporated
15 January 2007 (19 years)
Industry
Other accommodation (55900)
Directors
Jonathan Brinkman
Andre Marcus Pereira
Controlled by
Jonathan Brinkman
Andre Marcus Pereira
Carl John Bullock
Accounts type
Dormant
Region
South West
Address
Dairy Cottage
Kittisford
Wellington
TA21 0RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brinkman, Jonathan
Director · Appointed 23 March 2016
British
Born December 1952 (73)
Pereira, Andre Marcus
Director · Appointed 14 March 2016
British
Born August 1968 (58)
Director · Appointed 9 February 2016
British
Born September 1966 (60)
Officer history (11 former)
1 September 2016
Resigned Kane, Roderick Michael Hill as Secretary
1 September 2016
Resigned Bowden, Carol as Director
23 March 2016
Appointed Brinkman, Jonathan as Director
14 March 2016
Appointed Pereira, Andre Marcus as Director
9 February 2016
Appointed Bullock, Carl John as Director
30 November 2015
Resigned Ashton, April Hilary as Director
5 August 2015
Appointed Kane, Roderick Michael Hill as Secretary
24 July 2015
Resigned Warden, Ashley Maxwell Grant as Secretary
24 July 2015
Resigned Warden, Ashley Maxwell Grant as Director
13 December 2010
Resigned Webber, Susan Jane as Secretary
13 December 2010
Appointed Ashton, April Hilary as Director
13 December 2010
Appointed Bowden, Carol as Director
13 December 2010
Appointed Warden, Ashley Maxwell Grant as Secretary
13 December 2010
Resigned Webber, Susan Jane as Director
13 December 2010
Resigned Webber, Charles Wingyett as Director
13 December 2010
Appointed Warden, Ashley Maxwell Grant as Director
15 January 2007
Resigned Swift Incorporations Limited as Corporate Director
15 January 2007
Appointed Swift Incorporations Limited as Corporate Director
15 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
15 January 2007
Appointed Webber, Susan Jane as Secretary
15 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
15 January 2007
Appointed Webber, Charles Wingyett as Director
15 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2007
Appointed Webber, Susan Jane as Director
15 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Jonathan Brinkman
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1952 (73)
Andre Marcus Pereira
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1966 (60)

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company31 December 2025
9 January 2026Confirmation statement with no updates1 January 2026
6 January 2026Registered office address changed
8 September 2025Accounts for a dormant company31 December 2024
27 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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