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BARNELL LIMITED

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

This company is commonly known as Barnell Limited. The company was founded 21 years ago and was given the registration number 04613906. The firm's registered office is in EASTBOURNE. You can find them at 53 Gildredge Road, , Eastbourne, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARNELL LIMITED
Company Number:04613906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:53 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF

Director11 December 2002Active
53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF

Secretary11 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2002Active
48 St. Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1JB

Director01 February 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2002Active

People with Significant Control

Mrs Marcia Lynn Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:48, St. Leonards Road, East Sussex, United Kingdom, TN40 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neil Iain Hamilton Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Officers

Change person director company with change date.

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2020-01-16Officers

Termination secretary company with name termination date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-15Persons with significant control

Cessation of a person with significant control.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-01-13Officers

Change person director company with change date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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