WARREN BARNETT LIMITED

Overview

Company Name	WARREN BARNETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06758942
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARREN BARNETT LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is WARREN BARNETT LIMITED located?

Registered Office Address	3 Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for WARREN BARNETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for WARREN BARNETT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for WARREN BARNETT LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Director's details changed for Mr Karl Alan Barnett on Jul 23, 2024	2 pages	CH01

Jul 29, 2024	Change of details for Mr Karl Alan Barnett as a person with significant control on Jul 23, 2024	2 pages	PSC04

Feb 16, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 30, 2020 with updates	4 pages	CS01

Jan 16, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 30, 2019 with updates	4 pages	CS01

Jul 30, 2019	Notification of Adrian Grainger as a person with significant control on Nov 01, 2018	2 pages	PSC01

Nov 28, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Nov 08, 2018	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Nov 06, 2018	Appointment of Mrs Natalie Mary Barnett as a director on Nov 06, 2018	2 pages	AP01

Nov 06, 2018	Appointment of Mr David Steven Warren Aaron Barnett as a director on Nov 06, 2018	2 pages	AP01

Nov 29, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 26, 2016 with updates	5 pages	CS01

Nov 25, 2016	Total exemption full accounts made up to Sep 30, 2016	10 pages	AA

View All Filings

Who are the officers of WARREN BARNETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, David Steven Warren Aaron Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands	Nov 06, 2018		Director	Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands	England	British	1984-10	178246680001
BARNETT, Karl Alan Neuk Drive East Kilbride G74 4FH Glasgow 34 Scotland	Dec 02, 2008		Director	Neuk Drive East Kilbride G74 4FH Glasgow 34 Scotland	Scotland	British	1984-7	121337950002
BARNETT, Natalie Mary Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands	Nov 06, 2018		Director	Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands	Scotland	British	1984-7	252207640001
BARNETT, Geoffrey Alan Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands England	Nov 11, 2010	Apr 30, 2015	Director	Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands England	England	British	1958-6	29061690001
BARNETT, Geoffrey Alan Warren House Court Warren House Walk B76 1TU Sutton Coldfield 15 West Midlands England	Mar 26, 2010	Apr 30, 2015	Director	Warren House Court Warren House Walk B76 1TU Sutton Coldfield 15 West Midlands England	United Kingdom	British	1958-6	150803080001
BARNETT, Stephen Warren Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands England	Sep 27, 2011	Apr 30, 2015	Director	Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands England	United Kingdom	British	1957-7	28189180001
BARNETT, Stephen Warren 22 Carter Road Great Barr B43 6JP Birmingham West Midlands	Dec 02, 2008	Apr 28, 2011	Director	22 Carter Road Great Barr B43 6JP Birmingham West Midlands	United Kingdom	British	1957-7	28189180001
BARNETT, Warren Albert 5 Pages Lane Great Barr B43 6LL Birmingham West Midlands	Dec 01, 2008	Apr 17, 2012	Director	5 Pages Lane Great Barr B43 6LL Birmingham West Midlands	United Kingdom	British	1926-1	6396440001
HAYES, James Joseph The Firs 61 Battenhall Road WR5 2BP Worcester	Nov 26, 2008	Dec 01, 2008	Director	The Firs 61 Battenhall Road WR5 2BP Worcester	United Kingdom	British	1961-1	142689500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARREN BARNETT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Grainger Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands	Nov 01, 2018	Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands	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.
Mr Karl Alan Barnett Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands	Apr 06, 2016	Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 3 West Midlands	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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