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Barnbeth Holdings Limited GODALMING

Founded in 1914, Barnbeth Holdings, classified under reg no. 00134427 is an active company. Currently registered at Barn Cottage Church Lane GU8 5UQ, Godalming the company has been in the business for one hundred and ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

The company has 4 directors, namely Duncan M., Jamie M. and Karen M. and others. Of them, Peter M. has been with the company the longest, being appointed on 6 April 1992 and Duncan M. and Jamie M. have been with the company for the least time - from 1 February 2010. Currently there is one former director listed by the company - David M., who left the company on 28 March 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

Barnbeth Holdings Limited Address / Contact

Office Address Barn Cottage Church Lane
Office Address2 Brook
Town Godalming
Post code GU8 5UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00134427
Date of Incorporation Sat, 7th Mar 1914
Industry Activities of head offices
End of financial Year 30th June
Company age 110 years old
Account next due date Mon, 31st Mar 2025 (326 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Duncan M.

Position: Director

Appointed: 01 February 2010

Jamie M.

Position: Director

Appointed: 01 February 2010

Karen M.

Position: Director

Appointed: 28 March 2003

Peter M.

Position: Director

Appointed: 06 April 1992

Karen M.

Position: Secretary

Appointed: 01 April 1994

Resigned: 19 January 2021

David M.

Position: Director

Appointed: 06 April 1992

Resigned: 28 March 2003

Mary M.

Position: Secretary

Appointed: 06 April 1992

Resigned: 01 April 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Peter M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Karen M. This PSC owns 25-50% shares.

Peter M.

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

Karen M.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 13th, October 2023 		Free Download (7 pages)

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