Brick Kiln Barns Management Company Limited

Active06630733 Private company limited by guarantee
Incorporated
26 June 2008 (18 years)
Industry
Residents property management (98000)
Directors
Jan Lisa Schlehmeyer
David Christopher Ward
Accounts type
Micro entity
Region
East of England
Address
2 Brick Kikln Barns 2 Brick Kiln Barns
Chaul End Road
Caddington
Luton
LU1 4AT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Schlehmeyer, Jan Lisa
Director · Appointed 10 July 2022
British
Born April 1972 (54)
Ward, David Christoper
Secretary · Appointed 1 January 2021
Ward, David Christopher
Director · Appointed 1 January 2021
British
Born April 1960 (66)
Officer history (14 former)
30 July 2026
Resigned Schlehmeyer, Walter Heinrich as Director
30 June 2026
Resigned Jackson, Michael Derrick as Director
10 July 2022
Appointed Schlehmeyer, Walter Heinrich as Director
10 July 2022
Appointed Schlehmeyer, Jan Lisa as Director
1 January 2021
Appointed Ward, David Christoper as Secretary
1 January 2021
Appointed Ward, David Christopher as Director
1 January 2021
Resigned Jackson, Michael Derrick as Secretary
18 November 2020
Appointed Jackson, Michael Derrick as Secretary
17 November 2020
Resigned Yerby, Pauline Iris as Director
17 November 2020
Resigned Yerby, Pauline Iris as Secretary
1 January 2016
Resigned Marshall, Sally Jane as Director
1 January 2016
Resigned Wright, Philip Ian as Secretary
1 January 2016
Appointed Yerby, Pauline Iris as Director
1 January 2016
Appointed Yerby, Pauline Iris as Secretary
1 January 2016
Appointed Jackson, Michael Derrick as Director
3 November 2011
Appointed Marshall, Sally Jane as Director
1 November 2011
Resigned Read, Simon James, Dr as Director
12 January 2010
Resigned Wright, Peter John as Secretary
12 January 2010
Appointed Wright, Philip Ian as Secretary
12 January 2010
Resigned Foster, Peter John as Director
12 January 2010
Resigned Wright, Peter John as Secretary
12 January 2010
Appointed Read, Simon James, Dr as Director
26 June 2008
Resigned L&A Registrars Limited as Corporate Director
26 June 2008
Appointed L&A Registrars Limited as Corporate Director
26 June 2008
Resigned L & A Secretarial Limited as Corporate Director
26 June 2008
Appointed Wright, Peter John as Secretary
26 June 2008
Appointed L & A Secretarial Limited as Corporate Director
26 June 2008
Appointed Wright, Peter John as Secretary
26 June 2008
Resigned L&A Secretarial Limited as Corporate Secretary
26 June 2008
Appointed Foster, Peter John as Director
26 June 2008
Appointed L&A Secretarial Limited as Corporate 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 30 June 2026 · micro entity accounts

Net Assets
£5,168
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £0 £1,730 £2,118 £2,192 £2,894 £3,058 £5,168
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£5,168£3,058£2,894£2,192£2,118£1,730£2,358
Creditors (< 1 year)£0£0£0£2,358
Creditors (> 1 year)£0£0
Net Current Assets£5,168£3,058£2,894£2,192£2,118£1,730£0
Net Assets£5,168£3,058£2,894£2,192£2,118£1,730£0
Shareholder Funds£5,168£3,058£2,894£2,192£2,118£1,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates29 July 2026
30 June 2026Termination of appointment of a director
30 June 2026Micro company accounts30 June 2026
29 July 2025Micro company accounts30 June 2025
Show all recent filings

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