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I.A. BARNES & CO., LIMITED

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

This company is commonly known as I.a. Barnes & Co., Limited. The company was founded 41 years ago and was given the registration number 01654903. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:I.A. BARNES & CO., LIMITED
Company Number:01654903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1982
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Haycroft Road, Stevenage, England, SG1 3JL

Secretary28 May 2004Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director-Active
Chauffeurs Cottage, Aston Lane, Bragbury End, SG2 8TH

Director28 May 2004Active
4 Daltry Close, Stevenage, SG1 4BW

Secretary-Active
Las Higueras 24, La Manga Club,, P.O. Box 269,, 30389 Los Belones,, Spain,

Director-Active

People with Significant Control

Mrs Patricia Barnes
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:Spain
Address:Las Higueras 24 La Manga Club, PO BOX 269, Cartagena, Spain,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Amanda Bloomfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Chauffeurs Cottage, Aston Lane, Stevenage, England, SG2 8TH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
I A Barnes Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Change person director company with change date.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-15Address

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

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-02-02Persons with significant control

Change to a person with significant control.

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2017-10-09Address

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

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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