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BARNES WEBSTER (HOLDINGS) LIMITED

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

This company is commonly known as Barnes Webster (holdings) Limited. The company was founded 21 years ago and was given the registration number 04494707. The firm's registered office is in BRENTWOOD. You can find them at Unit 4 Everik Business Centre Prospect Way, Hutton, Brentwood, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARNES WEBSTER (HOLDINGS) LIMITED
Company Number:04494707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 4 Everik Business Centre Prospect Way, Hutton, Brentwood, Essex, CM13 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, First Floor, 30 North Street, 30 North Street, Ashford, England, TN24 8JR

Director18 September 2002Active
30, First Floor, 30 North Street, 30 North Street, Ashford, England, TN24 8JR

Director18 September 2002Active
4 Heath Road, Ramsden Heath, CM11 1HU

Secretary18 September 2002Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary25 July 2002Active
21 Station Road, Watford, WD17 1HT

Corporate Director25 July 2002Active
21 Station Road, Watford, WD17 1HT

Corporate Director25 July 2002Active

People with Significant Control

Mr James Webster
Notified on:26 October 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:30, First Floor, 30 North Street, Ashford, England, TN24 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Sydney Barnes
Notified on:26 October 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:30, First Floor, 30 North Street, Ashford, England, TN24 8JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-07-04Mortgage

Mortgage satisfy charge full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-06-13Address

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

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-04-19Officers

Change person director company with change date.

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2017-04-19Officers

Change person director company with change date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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