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BARNA AND COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barna And Company Limited. The company was founded 29 years ago and was given the registration number 03057647. The firm's registered office is in SOUTHAMPTON. You can find them at First Floor, 26 Hanover Buildings, Southampton, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:BARNA AND COMPANY LIMITED
Company Number:03057647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:First Floor, 26 Hanover Buildings, Southampton, SO14 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 26 Hanover Buildings, Southampton, SO14 1JU

Director21 December 2022Active
5 Oakwood Road, Virginia Water, England, GU25 4RZ

Director14 September 2015Active
First Floor, 26 Hanover Buildings, Southampton, England, SO14 1JU

Director16 December 2013Active
11 Arlott Court, Southampton, SO15 2RZ

Secretary19 May 1995Active
Old Manor, Farm Cottage, Old Manor Farm Cottages 2 Church Lane East Willow, Romsey, Uk, SO51 0LL

Secretary14 June 1998Active
Stoney Dean Farm, West Meon, Petersfield, GU32 1JY

Secretary04 October 1995Active
Bryn Felin, Capel Coch, Llangefni, LL77 7UR

Nominee Secretary17 May 1995Active
The Brambles, Chapel Lane, Lyndhurst, Southampton, SO43 7FG

Director27 May 1995Active
56 Padwell Road, Southampton, SO14 6RA

Director27 June 1996Active
Peel House, Woodman Lane, Clent, DY9 9PX

Director27 May 1995Active
9 Cae Morley, Llangoed, LL58 8YZ

Nominee Director17 May 1995Active

People with Significant Control

Pignatelli Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:22 Chancery Lane, London, United Kingdom, WC2A 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Guy Lewis Pignatelli
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:8 Comeragh Mews, London, United Kingdom, W14 9HW
Nature of control:
  • Significant influence or control
Mrs Jenni Siew Lay Pignatelli
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:5 Oakwood Road, Virginia Water, England, GU25 4RZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-12-21Officers

Appoint person director company with name date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Officers

Change person director company with change date.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-04-05Officers

Appoint person director company with name date.

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2016-04-05Officers

Change person director company with change date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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