W.& R. BARNETT, LIMITED
Overview
| Company Name | W.& R. BARNETT, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI000166 |
| Jurisdiction | Northern Ireland |
| 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 W.& R. BARNETT, LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
- Activities of agricultural holding companies (64201) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is W.& R. BARNETT, LIMITED located?
| Registered Office Address | Clarendon House 23 Clarendon Road BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.& R. BARNETT, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for W.& R. BARNETT, LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for W.& R. BARNETT, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 80 pages | AA | ||
Termination of appointment of Declan George Billington as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Cowan Taylor as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||
Cessation of Robert Barnett as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gerard Austin O'callaghan as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 78 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 73 pages | AA | ||
Termination of appointment of Alexander David Kelly as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Richardson as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 69 pages | AA | ||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2020 | 71 pages | AA | ||
Appointment of Mr Jason Brown as a secretary on Feb 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Geoffrey William Jordan as a secretary on Feb 02, 2021 | 1 pages | TM02 | ||
Termination of appointment of Christopher Finch Roberts as a director on Dec 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2019 | 68 pages | AA | ||
Who are the officers of W.& R. BARNETT, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jason | Secretary | Clarendon House 23 Clarendon Road BT1 3BG Belfast | 279412690001 | |||||||
| BARNETT, Robert | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | Northern Ireland | British | 143269670002 | |||||
| BARNETT, William Bingham | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | Northern Ireland | British | 143633930002 | |||||
| BREEN, Thomas Benedict | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | Ireland | Irish | 263412090001 | |||||
| HERON, Claudine Jane | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | Northern Ireland | British | 170982070001 | |||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | Northern Ireland | British | 82134340003 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | Northern Ireland | Irish | 222341260001 | |||||
| RICHARDSON, David John | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | United Kingdom | British | 260964150001 | |||||
| TAYLOR, William Cowan | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | Northern Ireland | British | 330253830001 | |||||
| JORDAN, Geoffrey William, Mr. | Secretary | Massey Park BT4 2JX Belfast 9 County Antrim | 143186880001 | |||||||
| BARNETT, Elizabeth Ann | Director | BT18 | British | 144279070001 | ||||||
| BILLINGTON, Declan George | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | Northern Ireland | British | 332892340001 | |||||
| KELLY, Alexander David | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | Scotland | British | 203770720003 | |||||
| MCAREE, Michael Joseph | Director | Malone Valley Park BT9 5PZ Belfast 6 County Antrim | Northern Ireland | British | 155849900001 | |||||
| MCAULEY, John Morton | Director | Ben Ingan 47a Warren Road BT21 0PQ Donaghadee Co Down | British | 145044600001 | ||||||
| MCDONNELL, Bernard Neillus | Director | Clarendon Road BT1 3BG Belfast 23 Antrim Northern Ireland | Northern Ireland | Irish | 123369120001 | |||||
| ROBERTS, Christopher Finch | Director | Clarendon House 23 Clarendon Road BT1 3BG Belfast | United Kingdom | British | 156358510001 | |||||
| THOMPSON, Adrian Louis | Director | 2 Norwood Gardens BT4 2DX Belfast County Antrim | Northern Ireland | British | 145641390001 |
Who are the persons with significant control of W.& R. BARNETT, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W&R Barnett Holdings Limited | Oct 24, 2018 | Clarendon Road BT1 3BG Belfast 23 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Barnett | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 23 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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