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BARNEY PRECAST LIMITED

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

This company is commonly known as Barney Precast Limited. The company was founded 35 years ago and was given the registration number 02393312. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARNEY PRECAST LIMITED
Company Number:02393312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary16 March 2021Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 March 2022Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director03 August 2022Active
53 Pickering Road, Broughton Astley, LE9 6WA

Secretary12 November 1997Active
10 Tetchill Close, Great Sutton, South Wirral, L66 2WJ

Secretary01 December 1995Active
6 Merion Grove, Derby, DE23 4YR

Secretary29 July 2005Active
6 Merion Grove, Derby, DE23 4YR

Secretary14 October 1998Active
262 Widney Lane, Solihull, B91 3JY

Secretary01 March 2001Active
2 Meadow Grange Drive, Willenhall, WV12 5YT

Secretary-Active
178 Cheltenham Road, Evesham, WR11 2LW

Secretary17 March 1998Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary30 November 2006Active
52 Laxton Way, Peasedown St. John, Bath, BA2 8TB

Secretary28 June 2000Active
46 Bendemeer Road, London, SW15 1JU

Secretary18 December 1996Active
44 Broad Street, Syston, LE7 1GH

Director01 July 1998Active
7 Ravelston House Grove, Edinburgh, EH4 3LT

Director01 October 2000Active
43 Durleston Park Drive, Great Bookham, KT23 4AJ

Director21 August 1997Active
3 Tealby Close, Gilmorton, Lutterworth, LE17 5PT

Director28 August 1997Active
Ainsdale Wrexham Road, Holt, Wrexham, LL13 9YU

Director01 July 1993Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director16 March 2021Active
Rookery Nook Beckside, Staindrop, Darlington, DL2 3PQ

Director02 August 1993Active
2 The Lade, Balerno, Edinburgh, EH14 7LB

Director18 December 1996Active
10 Tetchill Close, Great Sutton, South Wirral, L66 2WJ

Director01 December 1995Active
6 Far Richard Close, Wakefield, Ossett, WF5 9NE

Director01 July 1993Active
6 Merion Grove, Derby, DE23 4YR

Director29 July 2005Active
6 Merion Grove, Derby, DE23 4YR

Director14 October 1998Active
Westheugh, Rockcliffe Way Eighton Banks, Gateshead, NE9 7XT

Director26 January 1993Active
15 Coach Way, Willington, Derby, DE65 6ES

Director03 November 1999Active
1 Osprey Avenue, Meir Park, Stoke On Trent, ST3 7FY

Director26 August 1997Active
Tollbar House, Hassop, Bakewell, DE45 1NX

Director10 March 1995Active
2 Meadow Grange Drive, Willenhall, WV12 5YT

Director27 November 1992Active
29, Robertson Road, Cupar, KY15 5YR

Director30 November 2006Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director30 November 2006Active
The Homestead, Ratcliffe Road, Thrussington, LE7 4UF

Director28 March 2007Active
The Homestead, Ratcliffe Road, Thrussington, LE7 4UF

Director21 August 1997Active
51 Whitecotes Park, Walton, Chesterfield, S40 3RT

Director23 December 1997Active

People with Significant Control

Natural Building Materials Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinnacle House,, Breedon Quarry, Derby, England, DE73 8AP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Officers

Change person director company with change date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Officers

Appoint person secretary company with name date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Termination secretary company with name termination date.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Persons with significant control

Change to a person with significant control.

Download
2017-09-04Officers

Change person secretary company with change date.

Download
2017-09-04Officers

Change person director company with change date.

Download

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