BARNBROOK SYSTEMS LIMITED
Company details
- Registered name
- BARNBROOK SYSTEMS LIMITED
- Company number
- 01362146
- Registered office
- 25 FAREHAM PARK ROAD, FAREHAM, HAMPSHIRE, PO15 6LD
- Company type
- Private Limited Company
- Incorporated on
- 10 April 1978
- Status
- Active
- Age
- 48 years
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 11 Jan 2027
- Confirmation statement — last
- 28 Dec 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/05/2023 | Person with significant control ceased | Mr Anthony Robert Barnett | — |
| 10/05/2023 | Person with significant control added | — | June Barnett |
| 03/02/2023 | Secretary resigned | BARNETT, June | — |
| 29/09/2022 | Director resigned | BARNETT, Anthony Robert | — |
| 28/09/2022 | Director appointed | — | BARNETT, Andrew |
| 01/09/2022 | Director appointed | — | BARNETT, Anna |
| 21/03/2022 | Director resigned | MOORE, John Edward | — |
| 23/10/2017 | Director appointed | — | MOORE, John Edward |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Robert Barnett |
| 01/12/2004 | Charge registered | — | Debenture |
| 31/12/1999 | Secretary resigned | BARNETT, June | — |
| 31/12/1999 | Secretary resigned | BARNETT, Anthony Robert | — |
| 31/12/1992 | Secretary appointed | — | BARNETT, June |
| 14/04/1989 | Charge registered | — | Charge of patents |
| 14/04/1989 | Charge registered | — | Assignment and charge of present and future copyright |
| 07/04/1989 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 4,305 ▲ 4.9% | 4,105 |
| Employees (avg) | 42 ▲ 35.5% | 31 |
Documents for BARNBROOK SYSTEMS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/01362146
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BARNBROOK SYSTEMS LIMITED?▾
Where is BARNBROOK SYSTEMS LIMITED registered?▾
Who runs BARNBROOK SYSTEMS LIMITED?▾
What is the SIC code of BARNBROOK SYSTEMS LIMITED?▾
Who controls BARNBROOK SYSTEMS LIMITED?▾
When are the next accounts of BARNBROOK SYSTEMS LIMITED due?▾
About BARNBROOK SYSTEMS LIMITED (01362146)
BARNBROOK SYSTEMS LIMITED is a private limited company incorporated on 10 April 1978 and registered in the United Kingdom under company number 01362146. Its registered office is at 25 FAREHAM PARK ROAD, FAREHAM, HAMPSHIRE, PO15 6LD. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is June Barnett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Manufacture of other electrical equipment across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.