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W.& R. Barnett, Limited BELFAST


W.& R. Barnett started in year 1924 as Private Limited Company with registration number NI000166. The W.& R. Barnett company has been functioning successfully for 100 years now and its status is active. The firm's office is based in Belfast at Clarendon House. Postal code: BT1 3BG.

At present there are 8 directors in the the company, namely David R., Janet M. and Thomas B. and others. In addition one secretary - Jason B. - is with the firm. As of 14 May 2024, there were 6 ex directors - Alexander K., Christopher R. and others listed below. There were no ex secretaries.

W.& R. Barnett, Limited Address / Contact

Office Address Clarendon House
Office Address2 23 Clarendon Road
Town Belfast
Post code BT1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI000166
Date of Incorporation Mon, 28th Apr 1924
Industry Activities of head offices
Industry Raising of horses and other equines
End of financial Year 31st July
Company age 100 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

David R.

Position: Director

Appointed: 26 September 2022

Jason B.

Position: Secretary

Appointed: 02 February 2021

Janet M.

Position: Director

Appointed: 14 October 2019

Thomas B.

Position: Director

Appointed: 14 October 2019

Claudine H.

Position: Director

Appointed: 09 December 2014

Bernard M.

Position: Director

Appointed: 04 December 2009

Declan B.

Position: Director

Appointed: 06 February 2009

William B.

Position: Director

Appointed: 22 June 2004

Robert B.

Position: Director

Appointed: 30 September 1998

Geoffrey J.

Position: Secretary

Resigned: 02 February 2021

Alexander K.

Position: Director

Appointed: 14 December 2015

Resigned: 04 January 2023

Christopher R.

Position: Director

Appointed: 16 December 2010

Resigned: 19 December 2020

Adrian T.

Position: Director

Appointed: 30 September 1998

Resigned: 31 March 2010

John M.

Position: Director

Appointed: 30 September 1998

Resigned: 30 November 2008

Michael M.

Position: Director

Appointed: 30 September 1998

Resigned: 23 July 2013

Elizabeth B.

Position: Director

Appointed: 30 September 1998

Resigned: 22 December 2008

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Robert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is W&R Barnett Holdings Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited private company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robert B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

W&R Barnett Holdings Limited

23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni656535
Notified on 24 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to July 31, 2022
filed on: 20th, April 2023
Free Download (73 pages)

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