Barnard Payne Consulting Limited

Active06541607 Private limited company
Incorporated
20 March 2008 (18 years)
Previously known as
Barnard Payne Property Limited (until 13 June 2012)
Malcolm Payne Property Limited (until 4 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
176 Holliday Street
Birmingham
B1 1TJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Malcolm Richard
Secretary · Appointed 21 June 2021
Director · Appointed 20 March 2008
British
Born March 1943 (83)
Officer history (5 former)
21 June 2021
Appointed Payne, Malcolm Richard as Secretary
21 June 2021
Resigned Oakley Company Secretarial Services Limited as Corporate Secretary
13 March 2013
Resigned Neale, Linda Margaret as Director
26 March 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
26 March 2008
Resigned Creditreform (Directors) Limited as Corporate Director
20 March 2008
Appointed Payne, Malcolm Richard as Director
20 March 2008
Appointed Neale, Linda Margaret as Secretary
20 March 2008
Resigned Neale, Linda Margaret as Secretary
20 March 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
20 March 2008
Appointed Creditreform (Directors) Limited as Corporate Director
20 March 2008
Appointed Neale, Linda Margaret as Director
20 March 2008
Appointed Oakley Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6541930

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barnard Payne Consulting Limited This company Owns 75–100% of shares
Malcolm Payne Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£297,639
Current Ratio
20.5x

Trend

Net Assets
£0 £200k £400k 2022 2025 2026 £189,163 £256,439 £297,639
Balance sheet detail
2026202520242023202220212020
Current Assets£312,866£329,882£255,311£316,183£255,466£244,822£182,599
Creditors (< 1 year)£15,227£73,443£52,713£116,313£66,303£66,323£64,849
Net Current Assets£297,639£256,439£189,163£178,499£117,750
Net Assets£297,639£256,439£189,163
Shareholder Funds£297,639£256,439£202,598£199,870£189,163£178,499£117,750

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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