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BARNES (ALDBOURNE) LIMITED

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

This company is commonly known as Barnes (aldbourne) Limited. The company was founded 25 years ago and was given the registration number 03720483. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARNES (ALDBOURNE) LIMITED
Company Number:03720483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, England, RG14 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Secretary22 November 2001Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director25 February 1999Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director01 March 2011Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director01 March 2011Active
4 Tudor Way, Bridgwater, TA6 6UE

Secretary25 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 February 1999Active
130 High Street, Marlborough, Wiltshire, SN8 1LZ

Director25 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 February 1999Active

People with Significant Control

Mr Lionel Thomas Barnes
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type group.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-08Accounts

Accounts with accounts type group.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-06-09Resolution

Resolution.

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2022-06-09Resolution

Resolution.

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2022-06-09Incorporation

Memorandum articles.

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2022-06-09Capital

Capital name of class of shares.

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2022-03-16Accounts

Accounts with accounts type group.

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2022-03-11Confirmation statement

Confirmation statement.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type group.

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2021-03-31Officers

Change person secretary company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Address

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

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2020-09-29Accounts

Change account reference date company previous extended.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type group.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type group.

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