UKBizDB.co.uk

BARNES JB LIMITED

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

This company is commonly known as Barnes Jb Limited. The company was founded 22 years ago and was given the registration number 04262834. The firm's registered office is in EXETER. You can find them at C/o Troy (uk) Ltd, Skypark Tiger Moth Road, Clyst Honiton, Exeter, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:BARNES JB LIMITED
Company Number:04262834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:C/o Troy (uk) Ltd, Skypark Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Troy (Uk) Ltd, Skypark, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director08 June 2020Active
C/O Troy (Uk) Ltd, Skypark, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director08 June 2020Active
C/O Troy (Uk) Ltd, Skypark, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director08 June 2020Active
32 Barnoldswick Road, Higherford, Nelson, BB9 6BH

Secretary01 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2001Active
High Lea, Manchester Road, Barnoldswick, England, BB18 5HQ

Director01 August 2001Active
30 Barnoldswick Rd, Barrowford, Nelson, BB9 6BH

Director01 August 2001Active
30 Barnoldswick Rd, Barrowford, Nelson, BB9 6BH

Director01 August 2001Active
32 Barnoldswick Road, Higherford, Nelson, BB9 6BH

Director01 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 August 2001Active

People with Significant Control

United Tooling Solutions Limited
Notified on:08 June 2020
Status:Active
Country of residence:England
Address:C/O Troy (Uk) Limited, Skypark 1, Tiger Moth Road, Exeter, England, EX5 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daryll John Barnes
Notified on:08 April 2019
Status:Active
Date of birth:April 1969
Nationality:British
Address:The Tool Warehouse, Reedyford Road Nelson, BB9 8TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Hall
Notified on:01 August 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:The Tool Warehouse, Reedyford Road Nelson, BB9 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Hall
Notified on:01 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:The Tool Warehouse, Reedyford Road Nelson, BB9 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daryll John Barnes
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:The Tool Warehouse, Reedyford Road Nelson, BB9 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hazel Barnes
Notified on:01 July 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:The Tool Warehouse, Reedyford Road Nelson, BB9 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Brian Barnes
Notified on:01 July 2016
Status:Active
Date of birth:September 1936
Nationality:British
Address:The Tool Warehouse, Reedyford Road Nelson, BB9 8TF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-13Address

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

Download
2020-08-13Address

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

Download
2020-06-25Mortgage

Mortgage satisfy charge full.

Download
2020-06-18Resolution

Resolution.

Download
2020-06-18Capital

Capital name of class of shares.

Download
2020-06-18Capital

Capital variation of rights attached to shares.

Download
2020-06-18Incorporation

Memorandum articles.

Download
2020-06-18Change of constitution

Statement of companys objects.

Download
2020-06-11Persons with significant control

Notification of a person with significant control.

Download
2020-06-11Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.