Company NameBarker Helme Ltd
Company StatusDissolved
Company NumberSC366838
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)
Dissolution Date11 February 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Lynden Helme
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Gables Heights Lane
Fence
Lancashire
BB12 9JF
Director NameHelen Barker-Helme
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2010(5 months, 3 weeks after company formation)
Appointment Duration9 years, 10 months (closed 11 February 2020)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address17 Wellgate Street
Larkhall
Lanarkshire
ML9 2AG
Scotland

Contact

Websitebarkerhelme.com
Telephone07 980319405
Telephone regionMobile

Location

Registered AddressSuite 411 Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Shareholders

7 at £1Andrew Lynden Helme
70.00%
Ordinary
3 at £1Helen Barker Helme
30.00%
Ordinary

Financials

Year2014
Net Worth£46,317
Cash£66,193
Current Liabilities£26,335

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Filing History

11 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019First Gazette notice for voluntary strike-off (1 page)
15 November 2019Application to strike the company off the register (3 pages)
27 May 2019Unaudited abridged accounts made up to 28 February 2019 (8 pages)
27 March 2019Previous accounting period extended from 30 September 2018 to 28 February 2019 (1 page)
14 November 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
29 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
23 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 October 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
6 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
(4 pages)
10 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
(4 pages)
22 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
(4 pages)
22 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
(4 pages)
10 April 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 April 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10
(4 pages)
11 November 2013Registered office address changed from 17 Wellgate Street Larkhall ML9 2AG United Kingdom on 11 November 2013 (1 page)
11 November 2013Registered office address changed from 17 Wellgate Street Larkhall ML9 2AG United Kingdom on 11 November 2013 (1 page)
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10
(4 pages)
11 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
11 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
31 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
6 December 2011Total exemption full accounts made up to 30 September 2011 (10 pages)
6 December 2011Total exemption full accounts made up to 30 September 2011 (10 pages)
2 December 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
18 February 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
18 February 2011Previous accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
18 February 2011Previous accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
18 February 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
12 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
13 May 2010Appointment of Helen Barker-Helme as a director (3 pages)
13 May 2010Appointment of Helen Barker-Helme as a director (3 pages)
14 October 2009Incorporation (50 pages)
14 October 2009Incorporation (50 pages)