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SANFORD BARNES HOLDINGS LIMITED

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

This company is commonly known as Sanford Barnes Holdings Limited. The company was founded 10 years ago and was given the registration number 08863460. The firm's registered office is in SUTTON COLDFIELD. You can find them at 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SANFORD BARNES HOLDINGS LIMITED
Company Number:08863460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Hill Village Road, Four Oaks, Sutton Coldfield, B75 5BE

Director04 September 2019Active
88, Hill Village Road, Four Oaks, Sutton Coldfield, B75 5BE

Director27 January 2014Active
88, Hill Village Road, Four Oaks, Sutton Coldfield, B75 5BE

Director04 September 2019Active
88, Hill Village Road, Four Oaks, Sutton Coldfield, B75 5BE

Director27 January 2014Active

People with Significant Control

Mr Paul Jonathan Hughes
Notified on:04 September 2019
Status:Active
Date of birth:April 1981
Nationality:British
Address:88, Hill Village Road, Sutton Coldfield, B75 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Barnes
Notified on:24 July 2017
Status:Active
Date of birth:March 1979
Nationality:British
Address:88, Hill Village Road, Sutton Coldfield, B75 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Barnes
Notified on:24 July 2017
Status:Active
Date of birth:June 1979
Nationality:British
Address:88, Hill Village Road, Sutton Coldfield, B75 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard James Sanford-Cupples
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:88, Hill Village Road, Sutton Coldfield, B75 5BE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-10-16Officers

Termination director company with name termination date.

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