This company is commonly known as Barnes Mayer Limited. The company was founded 21 years ago and was given the registration number 04672956. The firm's registered office is in BERKSHIRE. You can find them at Unit 3 Denmark Street, Maidenhead, Berkshire, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | BARNES MAYER LIMITED |
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Company Number | : | 04672956 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Denmark Street, Maidenhead, Berkshire, SL6 7BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Underhill Close, Maidenhead, England, SL6 4DS | Director | 21 March 2018 | Active |
One, St. Peters Road, Maidenhead, England, SL6 7QU | Director | 12 March 2021 | Active |
46 Furze Platt Road, Maidenhead, SL6 7NN | Secretary | 26 February 2003 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 20 February 2003 | Active |
46 Furze Platt Road, Maidenhead, SL6 7NN | Director | 26 February 2003 | Active |
Unit 3 Denmark Street, Maidenhead, Berkshire, SL6 7BN | Director | 01 August 2018 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 20 February 2003 | Active |
Mr Mark David Price | ||
Notified on | : | 10 April 2024 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | English |
Country of residence | : | England |
Address | : | One, St. Peters Road, Maidenhead, England, SL6 7QU |
Nature of control | : |
|
Mrs Joanne Price | ||
Notified on | : | 21 March 2018 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Underhill Close, Maidenhead, England, SL6 4DS |
Nature of control | : |
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Mr Frazer Michael Hatch | ||
Notified on | : | 20 February 2017 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | English |
Address | : | Unit 3 Denmark Street, Berkshire, SL6 7BN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-12 | Officers | Appoint person director company with name date. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-28 | Officers | Termination director company with name termination date. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-03 | Officers | Appoint person director company with name date. | Download |
2018-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-20 | Officers | Termination director company with name termination date. | Download |
2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-21 | Officers | Termination secretary company with name termination date. | Download |
2018-03-21 | Officers | Appoint person director company with name date. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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