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BARNES & HICKS LIMITED

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

This company is commonly known as Barnes & Hicks Limited. The company was founded 20 years ago and was given the registration number 04823424. The firm's registered office is in MIDDLESEX. You can find them at College House, 17 King Edwards, Road, Ruislip, Middlesex, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:BARNES & HICKS LIMITED
Company Number:04823424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:College House, 17 King Edwards, Road, Ruislip, Middlesex, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Frobisher Court, Lime Grove, Shepherds Bush, London, W12 8ED

Secretary12 August 2016Active
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW

Director07 July 2003Active
13 Stirling Road, Twickenham, TW2 6LJ

Secretary07 March 2007Active
3 Heathlands Close, Sunbury On Thames, TW16 6PA

Secretary07 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 July 2003Active
3 Heathlands Close, Sunbury On Thames, TW16 6PA

Director07 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 July 2003Active

People with Significant Control

Mr Raymond Edward Barnes
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW
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
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-01-23Address

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

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-11Accounts

Accounts amended with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-25Accounts

Accounts amended with accounts type total exemption small.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-06Officers

Appoint person secretary company with name date.

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2016-08-22Officers

Termination secretary company with name termination date.

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2016-08-22Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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