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BARNES & MULLINS LIMITED

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

This company is commonly known as Barnes & Mullins Limited. The company was founded 47 years ago and was given the registration number 01305000. The firm's registered office is in OSWESTRY. You can find them at Unit 14 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire. This company's SIC code is 32200 - Manufacture of musical instruments.

Company Information

Name:BARNES & MULLINS LIMITED
Company Number:01305000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32200 - Manufacture of musical instruments
  • 46491 - Wholesale of musical instruments

Office Address & Contact

Registered Address:Unit 14 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Mile Oak Industrial, Estate Maesbury Road, Oswestry, SY10 8GA

Director02 July 2009Active
Unit 14 Mile Oak Industrial, Estate Maesbury Road, Oswestry, SY10 8GA

Director01 April 2018Active
Unit 14 Mile Oak Industrial, Estate Maesbury Road, Oswestry, SY10 8GA

Director01 April 2018Active
Unit 14 Mile Oak Industrial, Estate Maesbury Road, Oswestry, SY10 8GA

Director01 April 2018Active
Unit 14 Mile Oak Industrial, Estate Maesbury Road, Oswestry, SY10 8GA

Director01 April 2018Active
101 St Stephens Road, Bow, London, E3 5JN

Secretary14 January 1992Active
15 Vernon Road, Bushey, WD23 2JL

Secretary02 July 2009Active
15 Vernon Road, Bushey, WD23 2JL

Secretary01 April 2000Active
15 Vernon Road, Bushey, Watford, WD2 2JL

Secretary-Active
4 Bydges Gate, Landrinio, SY22 6SB

Secretary17 October 2007Active
23 Weymouth Street, Apsley, Hemel Hempstead, HP3 9SL

Director30 March 2001Active
Lapworth Lodge, Pant, Oswestry, SY10 9QX

Director11 September 1998Active
101 St Stephens Road, Bow, London, E3 5JN

Director19 February 1996Active
15 Vernon Road, Bushey, Watford, WD2 2JL

Director-Active
64 Balham Grove, London, SW12 8BB

Director24 March 1998Active
Unit 14 Mile Oak Industrial, Estate Maesbury Road, Oswestry, SY10 8GA

Director-Active

People with Significant Control

Troubadour Investments Limited
Notified on:07 October 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 14 Mile Oak Industrial Estate, Maesbury Road, Oswestry, United Kingdom, SY10 8GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts amended with accounts type full.

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2023-06-23Accounts

Accounts with accounts type full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Officers

Change person director company with change date.

Download
2022-06-15Accounts

Accounts with accounts type full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Officers

Change person director company with change date.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-07-09Accounts

Accounts with accounts type full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Mortgage

Mortgage satisfy charge full.

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2020-11-11Accounts

Accounts with accounts type full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Change person director company with change date.

Download
2019-03-05Officers

Change person director company with change date.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-04-09Officers

Appoint person director company with name date.

Download
2018-04-06Officers

Appoint person director company with name date.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-06Officers

Appoint person director company with name date.

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2018-03-12Address

Move registers to sail company with new address.

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