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BARNES THOMPSON LIMITED

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

This company is commonly known as Barnes Thompson Limited. The company was founded 22 years ago and was given the registration number 04425158. The firm's registered office is in ELY. You can find them at Shippea Hill Farmhouse Mile End Road, Prickwillow, Ely, Cambs. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BARNES THOMPSON LIMITED
Company Number:04425158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Shippea Hill Farmhouse Mile End Road, Prickwillow, Ely, Cambs, CB7 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shippea Hill Farmhouse, Mile End Road Prickwillow, Ely, CB7 4SL

Secretary29 April 2002Active
1 Nursery Cottage, Norwich Road, Barham, Ipswich, England, IP6 0PR

Director01 July 2023Active
The Green Farmhouse, The Green, Barrow, Bury St. Edmunds, England, IP29 5AA

Director01 March 2014Active
Shippea Hill Farm House, Mile End Road Prickwillow, Ely, CB7 4SL

Director20 January 2006Active
Shippea Hill Farmhouse, Mile End Road Prickwillow, Ely, CB7 4SL

Director29 April 2002Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary25 April 2002Active
2 The Hill, Ousden, Newmarket, CB8 8TW

Director29 April 2002Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director25 April 2002Active

People with Significant Control

Mrs Lesley Ann Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Shippea Hill Farmhouse, Mile End Road, Ely, CB7 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Dominic Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:English
Address:Shippea Hill Farmhouse, Mile End Road, Ely, CB7 4SL
Nature of control:
  • Ownership of shares 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 (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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-03Officers

Appoint person director company with name date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Officers

Appoint person director company with name.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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