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B.R. BARNES LIMITED

B.R. BARNES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.R. BARNES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00374122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.R. BARNES LIMITED?

    • Development of building projects (41100) / Construction

    Where is B.R. BARNES LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.R. BARNES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for B.R. BARNES LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for B.R. BARNES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Appointment of Mr Gary Alexander Chajet as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Sandra Braham as a secretary on Feb 01, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 2 in full

    		3 pagesMR04
    View All Filings

    Who are the officers of B.R. BARNES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAJET, Gary Alexander
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		EnglandBritishAccountant256027890001
    CHAJET, Neville David
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    		Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    		United KingdomBritishChartered Accountant51897420001
    BRAHAM, Sandra
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    		Secretary
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    		British88097540001
    CHAJET, Rachel
    12 Westholm
    NW11 6LH London
    		Secretary
    12 Westholm
    NW11 6LH London
    		British19475550001
    LAWRENCE, Christopher James
    12 Stanthorpe Close
    Stanthorpe Road
    SW16 2EB Streatham
    		Secretary
    12 Stanthorpe Close
    Stanthorpe Road
    SW16 2EB Streatham
    		BritishAccountant92694270003
    CHAJET, Rachel
    12 Westholm
    NW11 6LH London
    		Director
    12 Westholm
    NW11 6LH London
    		BritishCompany Director19475550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.R. BARNES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Braham
    ... ...
    The Company's Registered Office
    United Kingdom
    		Jul 01, 2016
    ... ...
    The Company's Registered Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neville David Chajet
    ... ...
    The Company's Registered Office
    United Kingdom
    		Jul 01, 2016
    ... ...
    The Company's Registered Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Diane David
    Hampstead Drive
    NW3 7NB London
    10 Birchwood Drive
    England
    		Jul 01, 2016
    Hampstead Drive
    NW3 7NB London
    10 Birchwood Drive
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0