Barn112 Limited

Active06777181 Private limited company
Incorporated
19 December 2008 (17 years)
Industry
Activities of head offices (70100)
Directors
David Peter Fisk
Controlled by
David Peter Fisk
Philip Porter
Accounts type
Total exemption full
Region
East of England
Address
Unit 8
Finway Road
Hemel Hempstead
HP2 7PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Fisk, David Peter
Director · Appointed 26 April 2019
British
Born June 1969 (57)
Director · Appointed 30 January 2009
British
Born February 1967 (59)
Officer history (1 former)
26 April 2019
Appointed Fisk, David Peter as Director
30 January 2009
Appointed Porter, Philip Joseph as Director
30 January 2009
Resigned Hoare, Andrew as Director
19 December 2008
Appointed Hoare, Andrew as Director

Ownership 2 active

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

David Peter Fisk
Individual · Notified 13 August 2018
Has significant influence or control
British
Born June 1969 (57)
Philip Porter
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1967 (59)

Holdings 1

Companies where Barn112 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
13 August 2018
Ceased Anthony Harris — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts30 June 2025
15 January 2026Confirmation statement with no updates19 December 2025
13 January 2026Director's details changed
10 March 2025Total exemption full accounts30 June 2024
23 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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