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BARNES GRAHAM LIMITED

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

This company is commonly known as Barnes Graham Limited. The company was founded 24 years ago and was given the registration number 04028098. The firm's registered office is in BRISTOL. You can find them at Coopers Farm Newton, Thornbury, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BARNES GRAHAM LIMITED
Company Number:04028098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Coopers Farm Newton, Thornbury, Bristol, BS35 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Speedwell Close, Thornbury, Bristol, England, BS35 1UD

Director11 May 2022Active
Coopers Farm, Newton, Thornbury, Bristol, BS35 1LG

Secretary26 March 2002Active
5 Garden Court, Hanworth Road, Hampton, TW12 3EH

Secretary06 July 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary06 July 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director06 July 2000Active
The Green Farm, Tidmington, Shipston On Stour, CV36 5LR

Director01 December 2005Active
Coopers Farm, Newton, Thornbury, Bristol, BS35 1LG

Director26 March 2002Active
Penhurst, Pembroke Road, Woking, GU22 7DY

Director26 March 2002Active
2 Brock Terrace, The Grange St Peter Port, Guernsey, Channel Islands, GY1 1RQ

Director06 July 2000Active

People with Significant Control

Mr Simon Robert Atkinson
Notified on:30 June 2022
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:10, Speedwell Close, Bristol, England, BS35 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Richard Barnes
Notified on:11 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:10, Speedwell Close, Bristol, England, BS35 1UD
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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