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BARNSBY LIMITED

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

This company is commonly known as Barnsby Limited. The company was founded 9 years ago and was given the registration number 09148823. The firm's registered office is in NOTTINGHAM. You can find them at 4 Wellington Circus, , Nottingham, Notts. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:BARNSBY LIMITED
Company Number:09148823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:28 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:4 Wellington Circus, Nottingham, Notts, NG1 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Wellington Circus, Nottingham, England, NG1 5AL

Secretary28 July 2014Active
The Golf Centre, Brickyard Lane, Studley, England, B80 7EE

Director29 March 2022Active
4, Wellington Circus, Nottingham, England, NG1 5AL

Director28 July 2014Active
4, Wellington Circus, Nottingham, England, NG1 5AL

Director27 July 2015Active
4, Wellington Circus, Nottingham, England, NG1 5AL

Director28 July 2014Active
4, Wellington Circus, Nottingham, England, NG1 5AL

Director01 April 2015Active

People with Significant Control

Mr Mario Salvatore Francolini
Notified on:29 March 2022
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:The Golf Centre, Brickyard Lane, Studley, England, B80 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
S247 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Wellington Circus, Nottingham, England, NG1 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon James Millington
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:4, Wellington Circus, Nottingham, NG1 5AL
Nature of control:
  • Significant influence or control
Mrs Suzanne Julie Millington
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:4, Wellington Circus, Nottingham, NG1 5AL
Nature of control:
  • Significant influence or control

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
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Change account reference date company current extended.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Accounts

Change account reference date company previous shortened.

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2022-04-19Change of name

Certificate change of name company.

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2022-04-09Resolution

Resolution.

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2022-04-09Incorporation

Memorandum articles.

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2022-04-09Capital

Capital name of class of shares.

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2022-04-08Capital

Capital allotment shares.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2022-01-28Change of name

Certificate change of name company.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-02Officers

Termination director company with name termination date.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-02-02Officers

Change person director company with change date.

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2018-02-01Persons with significant control

Change to a person with significant control.

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