BARNES COACHES LIMITED
Overview
| Company Name | BARNES COACHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01626089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNES COACHES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is BARNES COACHES LIMITED located?
| Registered Office Address | Elizabeth House 13-19 London Road RG14 1JL Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNES COACHES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BARNES COACHES LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for BARNES COACHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 016260890016, created on Feb 04, 2025 | 9 pages | MR01 | ||||||||||
Registration of charge 016260890014, created on Dec 18, 2024 | 73 pages | MR01 | ||||||||||
Registration of charge 016260890015, created on Dec 18, 2024 | 95 pages | MR01 | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Aaron David Kelly on Aug 27, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 016260890013, created on Jul 30, 2024 | 10 pages | MR01 | ||||||||||
Satisfaction of charge 016260890009 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Aaron David Kelly as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Findlay Stables as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Elizabeth Barnes as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lionel Thomas Barnes as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 016260890010, created on Jun 07, 2024 | 45 pages | MR01 | ||||||||||
Registration of charge 016260890011, created on Jun 07, 2024 | 62 pages | MR01 | ||||||||||
Registration of charge 016260890012, created on Jun 07, 2024 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 016260890008 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||
Change of details for Barnes (Aldbourne) Limited as a person with significant control on Aug 30, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Barnes (Aldbourne) Limited as a person with significant control on Mar 29, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||
Who are the officers of BARNES COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Luke Edward | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | England | British | Coach Operator | 121039660003 | ||||
| BARNES, Matthew Thomas | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | United Kingdom | British | Coach Operator | 121039630003 | ||||
| KELLY, Aaron David | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | England | British | Director | 323911640002 | ||||
| STABLES, Thomas Findlay | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | England | British | Director | 174267630001 | ||||
| BARNES, Lionel Thomas | Secretary | 31 Ashleys Piece Ramsbury SN8 2QE Marlborough Wiltshire | British | 18080260001 | ||||||
| BARNES, Susan Elizabeth | Secretary | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | British | Company Secretary | 36192930002 | |||||
| BARNES, Lionel Thomas | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | England | British | Coach Proprietor | 18080260002 | ||||
| BARNES, Terence John | Director | 130 High Street Marlborough SN8 1LZ Wiltshire | United Kingdom | British | Manager | 36194900003 | ||||
| BROWN, Elizabeth Mary | Director | 20 Kandahar Aldbourne SN8 2EE Marlborough Wiltshire | British | Secretary | 43728590001 |
Who are the persons with significant control of BARNES COACHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barnes (Aldbourne) Limited | Aug 30, 2017 | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Edward Barnes | Apr 06, 2016 | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lionel Thomas Barnes | Apr 06, 2016 | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Thomas Barnes | Apr 06, 2016 | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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