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W.& R. BARNETT, LIMITED

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

This company is commonly known as W.& R. Barnett, Limited. The company was founded 100 years ago and was given the registration number NI000166. The firm's registered office is in BELFAST. You can find them at Clarendon House, 23 Clarendon Road, Belfast, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:W.& R. BARNETT, LIMITED
Company Number:NI000166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1924
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01430 - Raising of horses and other equines
  • 64201 - Activities of agricultural holding companies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Secretary02 February 2021Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director-Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director22 June 2004Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director06 February 2009Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director14 October 2019Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director09 December 2014Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director14 October 2019Active
23, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director04 December 2009Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director26 September 2022Active
9, Massey Park, Belfast, BT4 2JX

Secretary-Active
BT18

Director-Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director14 December 2015Active
6, Malone Valley Park, Belfast, BT9 5PZ

Director-Active
Ben Ingan, 47a Warren Road, Donaghadee, BT21 0PQ

Director-Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director16 December 2010Active
2 Norwood Gardens, Belfast, BT4 2DX

Director-Active

People with Significant Control

W&R Barnett Holdings Limited
Notified on:24 October 2018
Status:Active
Country of residence:Northern Ireland
Address:23, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Barnett
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Northern Ireland
Address:23, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type group.

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-04-26Accounts

Accounts with accounts type group.

Download
2022-03-01Officers

Change person director company with change date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type group.

Download
2021-02-08Officers

Appoint person secretary company with name date.

Download
2021-02-08Officers

Termination secretary company with name termination date.

Download
2021-01-08Officers

Termination director company with name termination date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type group.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Accounts

Accounts with accounts type group.

Download
2019-01-02Capital

Capital return purchase own shares.

Download
2018-12-14Persons with significant control

Notification of a person with significant control.

Download
2018-12-11Capital

Capital cancellation shares.

Download
2018-11-02Resolution

Resolution.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type group.

Download

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