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BARNES PROPERTIES EUROPE LIMITED

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

This company is commonly known as Barnes Properties Europe Limited. The company was founded 25 years ago and was given the registration number 03860769. The firm's registered office is in CASTLEFORD. You can find them at Sovereign House Gilcar Way, Wakefield Europort, Castleford, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARNES PROPERTIES EUROPE LIMITED
Company Number:03860769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sovereign House Gilcar Way, Wakefield Europort, Castleford, West Yorkshire, WF10 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Ripley Close, Normanton Industrial Estate, Normanton, England, WF6 1TB

Director12 March 2020Active
Unit 4, Ripley Close, Normanton Industrial Estate, Normanton, England, WF6 1TB

Director22 November 2016Active
Sovereign House, Gilcar Way, Wakefield Europort, Castleford, England, WF10 5QS

Secretary18 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 1999Active
Sovereign House, Gilcar Way, Wakefield Europort, Castleford, England, WF10 5QS

Director18 October 1999Active
Sovereign House, Gilcar Way, Wakefield Europort, Castleford, England, WF10 5QS

Director18 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 1999Active

People with Significant Control

Mr Mark Andrew Barnes
Notified on:22 November 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 4, Ripley Close, Normanton, England, WF6 1TB
Nature of control:
  • Right to appoint and remove directors
Mr Arthur Barnes
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Sovereign House, Gilcar Way, Castleford, WF10 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arthur Barnes
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sovereign House, Wakefield Europort, Castleford, England, WF10 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Precision Audio Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, 80 Featherstone Lane, Pontefract, England, WF7 6LR
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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