Barnes Construction Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · DORMANT

Next accounts due

2027-06-30 in 373 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Goosen, John Robert · Secretary appointed 2025-07-03
• Steward, Robert Frank · Director appointed 2025-07-03
• Barnes, William David · Secretary appointed 2013-04-18 resigned 2025-07-03
• Barnes, William David · Director appointed 2004-06-30 resigned 2025-07-03
• Fayers, Nicholas Carl · Director appointed 2004-06-30 resigned 2017-12-20
• Little, Ian · Secretary appointed 2012-08-01 resigned 2013-03-22
• Harrison, Anne Christine · Secretary appointed 2008-07-03 resigned 2012-08-01
• Green, Robin William · Director appointed 2004-06-30 resigned 2011-01-21
• Haddock, Mark William · Secretary appointed 2007-01-22 resigned 2008-07-03
• Wyer, Christopher Mark · Secretary appointed 2004-06-18 resigned 2007-01-22
• Phillips, Peter Frederick · Director resigned 2004-06-30
• Bowles, Andrew Martin · Secretary appointed 1993-10-11 resigned 2004-06-18
• Barnes, David William · Director resigned 1995-08-19
• Dangerfield, Carol Jessie · Director resigned 1993-12-31

People with significant control (1)

• The Barnes Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-02-05 Dormant accounts (paper) AA Accounts
• 2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-03 Termination director company with name termination date TM01 Officers
• 2025-07-03 Termination secretary company with name termination date TM02 Officers
• 2025-07-03 Appointment of secretary AP03 Officers
• 2025-07-03 Appointment of director AP01 Officers
• 2025-01-28 Dormant accounts (paper) AA Accounts
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-19 Dormant accounts (paper) AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-07 Dormant accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Dormant accounts (paper) AA Accounts
• 2021-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-23 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.