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BARNEY DEVELOPMENTS LTD

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

This company is commonly known as Barney Developments Ltd. The company was founded 6 years ago and was given the registration number 11005894. The firm's registered office is in LONDON. You can find them at 27 Cambridge Park, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARNEY DEVELOPMENTS LTD
Company Number:11005894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:26 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:27 Cambridge Park, London, England, E11 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director10 October 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 October 2017Active

People with Significant Control

Mr Daniel Alexander Barney
Notified on:21 June 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:3 Kings Court, Willie Snaith Road, Newmarket, England, CB8 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Barney
Notified on:01 November 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Alexander Barney
Notified on:10 October 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Alexander Barney
Notified on:10 October 2017
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Unit 3e/F Suffolk House Business Park, Ashwells Road, Brentwood, England, CM15 9SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Address

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

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Change account reference date company previous extended.

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2023-07-26Accounts

Change account reference date company previous shortened.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-24Accounts

Change account reference date company previous shortened.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Address

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

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2022-10-11Address

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

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2022-03-25Accounts

Accounts amended with accounts type total exemption full.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-10-23Persons with significant control

Change to a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Change account reference date company previous shortened.

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2021-08-19Officers

Change person director company with change date.

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2021-07-23Accounts

Change account reference date company previous shortened.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-11-25Address

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

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2020-10-17Confirmation statement

Confirmation statement with updates.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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