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Barnbrook Sinclair Limited

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CRN
03650385
Founded
1998
Age
27

Overview

Legal name
BARNBROOK SINCLAIR LIMITED
Region
South East England
Registered address
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Barnbrook Sinclair Limited
CRN 03650385
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Wiseman Bidco Limited
CRN 13538687
4
Ultimate controller Active LTD
Wiseman Topco Limited
CRN 13537432

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 May
2027

Accounts due

Accounts Due

Next accounts due date

29 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jun
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUyNTc5MjU1NGFkaXF6a2N4 | Paper/PDF filed

Published 07 Jun 2026 12:58

07 Jun
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyNTc5MjQ5MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Jun 2026 12:55

24 May
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyMzQzNTI0MGFkaXF6a2N4 | Paper/PDF filed

Published 24 May 2026 10:57

24 May
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyMzQzNTE5OGFkaXF6a2N4 | Paper/PDF filed

Published 24 May 2026 10:54

15 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NDU4MjE3NWFkaXF6a2N4

Published 22 Nov 2024 11:31

14 Nov
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQ0MzM3OTc2M2FkaXF6a2N4

Published 14 Nov 2024 10:32

14 Nov
2024

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0MzM0OTY3MGFkaXF6a2N4

Published 14 Nov 2024 09:38

15 Oct
1998

Incorporated

Inception

Company registered at Companies House