opendata.bot
Company number
03428563

THE BLUE BARN LIMITED

Officer · BATES, Michael Gordon and 12 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
THE BLUE BARN LIMITED
Company number
03428563
Registered office
The Blue Barn Limited Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England
Company type
Private limited company
Incorporated on
3 September 1997
Status
Active
Age
29 years
Nature of business (SIC)
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

Officers

2 active · 11 resigned

director
Appointed 03/12/2020
Active
director
Appointed 03/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Blue Barn Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/12/2020
Mr John Stuart Batchelor
significant-influence-or-control-as-trust
Notified 06/04/2016
Mr Philip David Day
significant-influence-or-control-as-trust
Notified 06/04/2016
Rhd Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Miss Toni Ann Mccoy
significant-influence-or-control-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 03/12/2020
director Appointed 03/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2020 Charge registered A registered charge
03/12/2020 Person with significant control ceased Rhd Holdings Limited
03/12/2020 Person with significant control ceased Mr Philip David Day
03/12/2020 Person with significant control ceased Mr John Stuart Batchelor
03/12/2020 Person with significant control added Blue Barn Holdings Limited
03/12/2020 Director resigned DAY, Philip David
03/12/2020 Director resigned BATCHELOR, John Stuart
03/12/2020 Secretary resigned DAY, Philip David
03/12/2020 Director appointed BATES, Sarah Ann
03/12/2020 Director appointed BATES, Michael Gordon
20/08/2019 Director appointed DAY, Philip David
03/06/2019 Director resigned MCCOY, Toni Ann
01/06/2019 Person with significant control ceased Miss Toni Ann Mccoy
06/04/2016 Person with significant control added Miss Toni Ann Mccoy
06/04/2016 Person with significant control added Rhd Holdings Limited
06/04/2016 Person with significant control added Mr Philip David Day
06/04/2016 Person with significant control added Mr John Stuart Batchelor
12/10/2015 Director appointed MCCOY, Toni Ann
30/07/2012 Secretary resigned MASSARELLA, Anthony Michael
30/07/2012 Secretary appointed DAY, Philip David

Financial highlights

No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE BLUE BARN LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Blue Barn Limited — LS21 1EG
Tier 2 · renews 30/01/2027
ICO entry

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

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Frequently asked questions

What is the company number of THE BLUE BARN LIMITED?
According to the official registry, the company number of THE BLUE BARN LIMITED is 03428563.
Where is THE BLUE BARN LIMITED registered?
The registered office is The Blue Barn Limited Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England.
Who runs THE BLUE BARN LIMITED?
BATES, Michael Gordon is listed among the officers of THE BLUE BARN LIMITED.
What is the SIC code of THE BLUE BARN LIMITED?
The nature of business is recorded under SIC code 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Who controls THE BLUE BARN LIMITED?
Blue Barn Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of THE BLUE BARN LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About THE BLUE BARN LIMITED (03428563)

THE BLUE BARN LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428563. Its registered office is at The Blue Barn Limited Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England. The recorded nature of business is retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (SIC 47760). The company is currently active , with statutory accounts last made up to 30 June 2025. 13 active officers are on record , and the person with significant control is Blue Barn Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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