Barnes (aldbourne) Limited in 13-19 London Road NEWBURY - RG14 1JL

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Barnes (aldbourne) Limited NEWBURY

Founded in 1999, Barnes (aldbourne), classified under reg no. 03720483 is an active company. Currently registered at Elizabeth House RG14 1JL, Newbury the company has been in the business for twenty five years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Luke B., Matthew B. and Lionel B.. In addition one secretary - Susan B. - is with the company. Currenlty, the firm lists one former director, whose name is Terence B. and who left the the firm on 1 March 2011. In addition, there is one former secretary - Terence B. who worked with the the firm until 22 November 2001.

Barnes (aldbourne) Limited Address / Contact

Office Address	Elizabeth House
Office Address2	13-19 London Road
Town	Newbury
Post code	RG14 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03720483
Date of Incorporation	Thu, 25th Feb 1999
Industry	Activities of head offices
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Luke B.

Position: Director

Appointed: 01 March 2011

Matthew B.

Position: Director

Appointed: 01 March 2011

Susan B.

Position: Secretary

Appointed: 22 November 2001

Lionel B.

Position: Director

Appointed: 25 February 1999

Terence B.

Position: Secretary

Appointed: 25 February 1999

Resigned: 22 November 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 1999

Resigned: 25 February 1999

Terence B.

Position: Director

Appointed: 25 February 1999

Resigned: 01 March 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Lionel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Lionel B.

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 11th, March 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 11th, March 2024	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 16th, March 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 15th, April 2021	accounts	Free Download (38 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2019 to Tue, 30th Jun 2020 filed on: 29th, September 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 13th, August 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 9075.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 30th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 27th, September 2009	accounts	Free Download (15 pages)
363a	Annual return up to Sat, 28th Feb 2009 with shareholders record filed on: 28th, February 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 12th, August 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 12th, August 2005	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 9th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 9th, February 2004	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 16th, September 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 16th, September 2003	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 28th, October 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 28th, October 2002	accounts	Free Download (18 pages)
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 12th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 12th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Mar 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th Mar 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 18th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 14th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 14th, February 2000	accounts	Free Download (1 page)

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