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BARNES ENGINEERING (HOLDINGS) LIMITED

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

This company is commonly known as Barnes Engineering (holdings) Limited. The company was founded 17 years ago and was given the registration number 05984773. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARNES ENGINEERING (HOLDINGS) LIMITED
Company Number:05984773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 November 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hartwell Road, Anchorage Park, Portsmouth, PO3 5TN

Secretary01 November 2006Active
Station House, North Street, Havant, England, PO9 1QU

Director01 November 2006Active
Station House, North Street, Havant, England, PO9 1QU

Director01 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 2006Active

People with Significant Control

Mr Ian Barnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Joanne Barnes
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-18Gazette

Gazette dissolved liquidation.

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2022-06-17Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-03Address

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

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2020-08-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-27Resolution

Resolution.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-03-02Accounts

Change account reference date company current extended.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Change person director company with change date.

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2016-10-24Officers

Change person director company with change date.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-03-25Address

Change registered office address company with date old address.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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