Barnes Graham Limited in Thornbury BRISTOL

Barnes Graham Limited BRISTOL

Founded in 2000, Barnes Graham, classified under reg no. 04028098 is an active company. Currently registered at 10 Speedwell Close BS35 1UD, Bristol the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 16th Apr 2002 Barnes Graham Limited is no longer carrying the name Dazzled Corporation.

The firm has one director. Simon A., appointed on 11 May 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barnes Graham Limited Address / Contact

Office Address	10 Speedwell Close
Office Address2	Thornbury
Town	Bristol
Post code	BS35 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04028098
Date of Incorporation	Thu, 6th Jul 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Simon A.

Position: Director

Appointed: 11 May 2022

Clive B.

Position: Director

Appointed: 01 December 2005

Resigned: 26 October 2019

Richard G.

Position: Director

Appointed: 26 March 2002

Resigned: 01 December 2005

Thomas B.

Position: Director

Appointed: 26 March 2002

Resigned: 30 June 2022

Thomas B.

Position: Secretary

Appointed: 26 March 2002

Resigned: 30 June 2022

Michael V.

Position: Secretary

Appointed: 06 July 2000

Resigned: 26 March 2002

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 July 2000

Resigned: 06 July 2000

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2000

Resigned: 06 July 2000

William J.

Position: Director

Appointed: 06 July 2000

Resigned: 26 March 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Simon A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Thomas B. This PSC owns 50,01-75% shares.

Simon A.

Notified on	30 June 2022
Nature of control:	75,01-100% shares

Thomas B.

Notified on	11 July 2016
Ceased on	1 July 2022
Nature of control:	50,01-75% shares

Company previous names

Dazzled Corporation	April 16, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	16 921	8 561	9 241	13 570	6 544	10 402
Current Assets	36 596	30 486	31 075	29 984	25 442	14 493
Debtors	19 675	21 925	21 834	16 414	18 898	4 091
Net Assets Liabilities	24 186	21 818	19 951	18 423	9 865	4 440
Other Debtors	3 100	5 000	5 000
Property Plant Equipment					444	222

Other
Accrued Liabilities Deferred Income	2 437	558	556	557	558	556
Accumulated Depreciation Impairment Property Plant Equipment		663	663	663	885	1 107
Average Number Employees During Period		2	2	2	2	1
Corporation Tax Payable	4 658	4 136	4 254	1 401	1 383
Creditors	12 410	8 668	11 124	11 561	16 021	10 275
Dividends Paid On Shares	18 000	20 000	20 000	7 500		22 627
Fixed Assets					444	222
Increase Decrease In Depreciation Impairment Property Plant Equipment					222	222
Increase From Depreciation Charge For Year Property Plant Equipment					222	222
Loans From Directors					340	340
Net Current Assets Liabilities	24 186	21 818	19 951	18 423	9 421	4 218
Other Remaining Borrowings					100	100
Other Taxation Social Security Payable	927	1 945	3 079	6 992	4 561
Property Plant Equipment Gross Cost		663	663	663	1 329	1 329
Taxation Social Security Payable					5 944	7 904
Total Additions Including From Business Combinations Property Plant Equipment					666
Total Assets Less Current Liabilities	24 186	21 818	19 951	18 423	9 865	4 440
Trade Creditors Trade Payables	4 388	2 029	3 235	2 611	9 079	1 375
Trade Debtors Trade Receivables	16 575	16 925	16 834	16 414	18 898	4 091

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 19th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 11th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 11th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 15th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 12th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 9th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 10th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 21st, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 15,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 29th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 21st, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 20th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 28th, April 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 24th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 24th, April 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 4th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 4th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 8th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 8th, March 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 15th Jul 2003 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jul 2003 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 17th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 17th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 4th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 4th, June 2001	accounts	Free Download (1 page)

Barnes Graham Limited BRISTOL

Barnes Graham Limited Address / Contact

Company Information / Profile

Company staff

Simon A.

Clive B.

Richard G.

Thomas B.

Thomas B.

Michael V.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

William J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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