BARNET HOMES LIMITED

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

    Company NameBARNET HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04948659
    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 BARNET HOMES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BARNET HOMES LIMITED located?

    Registered Office Address
    2 Bristol Avenue
    Colindale
    NW9 4EW London
    Uk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNET HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BARNET HOMES LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for BARNET HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jacob Boomhauer on May 01, 2026

    2 pagesCH01

    Director's details changed for Ms Jade Lam on Dec 12, 2025

    2 pagesCH01

    Change of details for Thebarnetgroup Limited as a person with significant control on Nov 13, 2025

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    39 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Elliott George Sweetman as a secretary on Aug 16, 2025

    2 pagesAP03

    Termination of appointment of Shaun Mclean as a secretary on Aug 15, 2025

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    39 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Elliott George Sweetman as a director on Jul 12, 2024

    2 pagesAP01

    Termination of appointment of Tim John Mulvenna as a director on Jul 12, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    42 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Jacob Boomhauer as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Miss Tatiana Dos Anjos Jose as a director on Sep 21, 2023

    2 pagesAP01

    Termination of appointment of Robert Dennis Webber as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Aruna Bhatt as a director on Jun 13, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    43 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Jade Lam as a director on Oct 19, 2021

    2 pagesAP01

    Termination of appointment of Washington Ainabe as a director on Oct 18, 2021

    1 pagesTM01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    43 pagesAA

    Who are the officers of BARNET HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEETMAN, Elliott George
    Bristol Avenue
    NW9 4EW London
    2
    England
    Secretary
    Bristol Avenue
    NW9 4EW London
    2
    England
    339630990001
    BOOMHAUER, Jacob
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    United KingdomBritish314180100002
    JOSE, Tatiana Dos Anjos
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandPortuguese314180720001
    LAM, Jade Shuk Yee
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandIrish288898120002
    MCGOLDRICK, Eamon Peter
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish169295710002
    SWEETMAN, Elliott George
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandAustralian,British198717010002
    DEMETRIOU, Corinna
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    Secretary
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    158802490001
    GERRARD, Mike
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Secretary
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    246260800001
    HENSHALL, Troy Gordon Mark
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    Secretary
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    182981290001
    HOLDEN, David Christopher
    Flat 60 Osprey Heights
    7 Bramlands Clode
    SW11 2NP London
    Secretary
    Flat 60 Osprey Heights
    7 Bramlands Clode
    SW11 2NP London
    British93163290003
    KLEANTHOUS, Trudi
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    Secretary
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    218031590001
    MCLEAN, Shaun
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Secretary
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    266442280001
    MULVENNA, Tim John
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Secretary
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    263674010001
    VIGAR, Cora Madeleine
    4 Vincent Close
    EN5 5NR Barnet
    Hertfordshire
    Secretary
    4 Vincent Close
    EN5 5NR Barnet
    Hertfordshire
    British103503670001
    AINABE, Washington
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish151655110001
    ALTMAN, Brian
    95 Orange Hill Road
    Burnt Oak
    HA8 0TJ Edgware
    Director
    95 Orange Hill Road
    Burnt Oak
    HA8 0TJ Edgware
    British96696950001
    ALTMAN, Brian
    95 Orange Hill Road
    Burnt Oak
    HA8 0TJ Edgware
    Director
    95 Orange Hill Road
    Burnt Oak
    HA8 0TJ Edgware
    British96696950001
    ATTA, David Edward
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    Director
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    United KingdomBritish155703610001
    BADRICK, Dorothy Rose
    2 Durrisdeer House
    Lyndale
    NW2 2PA London
    Director
    2 Durrisdeer House
    Lyndale
    NW2 2PA London
    British97679690002
    BAKER, Jeffrey Thomas
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    United KingdomBritish123094340001
    BEAL, Ingrid
    Amias Drive
    HA8 8DA Edgware
    31
    Middlesex
    United Kingdom
    Director
    Amias Drive
    HA8 8DA Edgware
    31
    Middlesex
    United Kingdom
    United KingdomBritish192027150001
    BENNETT, Kenneth Osmand
    279 Alexandra Road
    Muswell Hill
    N10 2EU London
    Director
    279 Alexandra Road
    Muswell Hill
    N10 2EU London
    United KingdomBritish127299220001
    BHATT, Aruna
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish277288920001
    BRITCHFIELD, Violet Grace
    3 Chelwood
    Oakleigh Road North
    N20 9JA London
    Director
    3 Chelwood
    Oakleigh Road North
    N20 9JA London
    United KingdomBritish108624960001
    BROWN, Peter William
    Sunny Gardens Road
    NW4 1SH London
    109a
    Director
    Sunny Gardens Road
    NW4 1SH London
    109a
    United KingdomBritish132373140001
    COHEN, Michael Antony
    6 Talbot Avenue
    East Finchley
    N2 0LS London
    Director
    6 Talbot Avenue
    East Finchley
    N2 0LS London
    British33290650001
    COLACO, Maria Sharon Leslie
    12 Simmons Close
    N20 0TJ London
    Director
    12 Simmons Close
    N20 0TJ London
    British102740530001
    COLQUHOUN, Robert Mccracken
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    Director
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    ScotlandBritish179387670001
    DOUGLAS, Eileen Joyce
    32 Clare Point
    Claremont Road
    NW2 1TT London
    Director
    32 Clare Point
    Claremont Road
    NW2 1TT London
    British102740580001
    FIVEASH, Lucia Erminia
    15 Milton Road
    NW7 4AU London
    Director
    15 Milton Road
    NW7 4AU London
    British Italian100484410001
    FORD, Jeremy Alan
    61 Estelle Road
    NW3 2JX London
    Director
    61 Estelle Road
    NW3 2JX London
    New Zealander93894910002
    FOUWEATHER, Jeremy
    32 Rokesly Avenue
    N8 8NR London
    Director
    32 Rokesly Avenue
    N8 8NR London
    British96696140001
    HART, Helena Diane, Councillor
    37 Crooked Usage
    Finchley
    N3 3EU London
    Director
    37 Crooked Usage
    Finchley
    N3 3EU London
    United KingdomBritish125905720001
    HENSHALL, Troy Gordon Mark
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    Director
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    United KingdomBritish196340220001
    HENSHALL, Troy Gordon Mark
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    Director
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    United KingdomBritish171441010001

    Who are the persons with significant control of BARNET HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol Avenue
    NW9 4EW London
    2
    England
    Feb 01, 2020
    Bristol Avenue
    NW9 4EW London
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07873964
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    High Road
    N20 0EJ London
    Barnet House
    England
    Apr 03, 2018
    High Road
    N20 0EJ London
    Barnet House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGreat Britain
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7873964
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Troy Gordon Mark Henshall
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    Oct 26, 2016
    Barnet House
    1255 High Road
    N20 0EJ Whetstone
    London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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