BARNDRILL LIMITED

Company summary

Company number: 04435134
Status: ACTIVE
Incorporated / age: 9 May 200224 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	29 Mar 2021		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	22 Dec 2023		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
HUNT, Richard ACTIVE	Director	18 Mar 2022		United Kingdom	April 1980	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	11 Nov 2024		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	09 May 2002	24 May 2002			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
EKPO, Ndiana RESIGNED	Secretary	22 May 2013	22 May 2013			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
EKPO, Ndiana RESIGNED	Secretary	21 May 2013	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
THAKRAR, Bharat Kumar Hirji RESIGNED	Secretary	27 May 2002	21 May 2013			York House, 45 Seymour Street, London, W1H 7LX
BARZYCKI, Sarah Morrell RESIGNED	Director	22 May 2013	22 May 2013	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BARZYCKI, Sarah Morrell RESIGNED	Director	21 May 2013	30 Mar 2018	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	22 May 2013	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	21 May 2013	22 May 2013	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BUTTERS, Charles RESIGNED	Director	22 May 2013	22 May 2013	United Kingdom	October 1970	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BUTTERS, Charles RESIGNED	Director	21 May 2013	04 Jul 2017	United Kingdom	October 1970	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	22 May 2013	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	21 May 2013	22 May 2013	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	22 May 2013	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	21 May 2013	22 May 2013	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAYMAN, Josephine RESIGNED	Director	31 Jan 2020	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
JAMES, Bruce Michael RESIGNED	Director	26 Apr 2018	31 Dec 2021	England	July 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles RESIGNED	Director	26 Apr 2018	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	26 Apr 2018	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MILES, Andrew Henry RESIGNED	Director	22 May 2013	22 May 2013	United Kingdom	November 1981	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MILES, Andrew Henry RESIGNED	Director	21 May 2013	24 Jan 2014	United Kingdom	November 1981	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PARMAR, Harjit Singh RESIGNED	Director	27 May 2002	21 May 2013	England	January 1930	York House, 45 Seymour Street, London, W1H 7LX
ROBERTS, Timothy Andrew RESIGNED	Director	22 May 2013	22 May 2013	England	July 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ROBERTS, Timothy Andrew RESIGNED	Director	21 May 2013	26 Apr 2018	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROBSON, Tom RESIGNED	Director	31 Jan 2020	11 Sep 2020	United Kingdom	November 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SALUJA, Manoj Kumar RESIGNED	Director	27 May 2002	09 Apr 2006	United Kingdom	August 1959	38, Alexandra Road, Hounslow, Middlesex, TW3 4HN
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
TAUNT, Nicholas Henry RESIGNED	Director	05 Oct 2020	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
THAKRAR, Bharat Kumar Hirji RESIGNED	Director	27 May 2002	21 May 2013	United Kingdom	July 1957	York House, 45 Seymour Street, London, W1H 7LX
VANDEVIVERE, Jean-Marc RESIGNED	Director	22 May 2013	22 May 2013	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	21 May 2013	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	22 May 2013	22 May 2013	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	21 May 2013	26 Apr 2018	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	09 May 2002	24 May 2002			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

HUNT, Richard ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BHARDWAJ, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 2002
Resigned on: 24 May 2002
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 21 May 2013
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

THAKRAR, Bharat Kumar Hirji RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 21 May 2013
Address: York House, 45 Seymour Street, London, W1H 7LX

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BUTTERS, Charles RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BUTTERS, Charles RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

JAMES, Bruce Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MILES, Andrew Henry RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: November 1981
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MILES, Andrew Henry RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1981
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PARMAR, Harjit Singh RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 21 May 2013
Country of Residence: England
Date of birth: January 1930
Address: York House, 45 Seymour Street, London, W1H 7LX

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: July 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROBSON, Tom RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SALUJA, Manoj Kumar RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 09 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

THAKRAR, Bharat Kumar Hirji RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: York House, 45 Seymour Street, London, W1H 7LX

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 2002
Resigned on: 24 May 2002
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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