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BARNABAS NOMINEES LIMITED

BARNABAS NOMINEES LIMITED

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

    • Overview

    Company NameBARNABAS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07951022
    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 BARNABAS NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARNABAS NOMINEES LIMITED located?

    Registered Office Address
    28 Ferry Road
    Marston
    OX3 0ET Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNABAS NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BARNABAS NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for BARNABAS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Mark David Newman on Dec 11, 2019

    		2 pagesCH01

    Change of details for Mr Mark David Newman as a person with significant control on Dec 11, 2019

    		2 pagesPSC04

    Notification of Mark David Newman as a person with significant control on Dec 05, 2019

    		2 pagesPSC01

    Termination of appointment of Patrick Andrew Spooner as a director on Dec 05, 2019

    		1 pagesTM01

    Appointment of Mr Mark David Newman as a director on Dec 05, 2019

    		2 pagesAP01

    Cessation of Patrick Andrew Spooner as a person with significant control on Dec 05, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Change of details for Ms Stella Hilary Belden as a person with significant control on Sep 27, 2017

    		2 pagesPSC04

    Notification of Stella Hilary Belden as a person with significant control on Sep 27, 2017

    		2 pagesPSC01

    Cessation of Peter John Farrar Vickers as a person with significant control on Sep 27, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of BARNABAS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELDEN, Stella Hilary
    Charlwood Road
    SW15 1PW London
    26
    England
    		Director
    Charlwood Road
    SW15 1PW London
    26
    England
    		United KingdomBritish33613440002
    LEAN, Jennifer Mary
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    United Kingdom
    		Director
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    United Kingdom
    		EnglandBritish166746350001
    NEWMAN, Mark David
    The Green
    DA14 6DF Sidcup
    3 Holmbury Manor
    England
    		Director
    The Green
    DA14 6DF Sidcup
    3 Holmbury Manor
    England
    		EnglandBritish255450480001
    SPOONER, Patrick Andrew
    South Oswald Rd
    EH9 2HG Edinburgh
    32
    United Kingdom
    		Director
    South Oswald Rd
    EH9 2HG Edinburgh
    32
    United Kingdom
    		ScotlandBritish166746370001
    VICKERS, Peter John Farrar
    Long Meadows
    LS16 9DV Bramhope
    33
    Leeds
    United Kingdom
    		Director
    Long Meadows
    LS16 9DV Bramhope
    33
    Leeds
    United Kingdom
    		EnglandBritish8269080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNABAS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Newman
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    England
    		Dec 05, 2019
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    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.
    Ms Stella Hilary Belden
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    England
    		Sep 27, 2017
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    England
    		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.
    Mr Patrick Andrew Spooner
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    		Apr 06, 2016
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Peter John Farrar Vickers
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    		Apr 06, 2016
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    		Yes
    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.
    Mrs Jennifer Mary Lean
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    		Apr 06, 2016
    Ferry Road
    Marston
    OX3 0ET Oxford
    28
    		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.
    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