Barnes Corner Investments Limited is a private limited company located at 82 St. John Street, London EC1M 4JN. Incorporated on 2019-10-02, this 4-year-old company is run by 6 directors.
Director Matthew G., appointed on 24 January 2021. Director Donald W., appointed on 31 July 2020. Director Paul J., appointed on 31 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-01 and the date for the next filing is 2024-10-15. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 82 St. John Street |
Town | London |
Post code | EC1M 4JN |
Country of origin | United Kingdom |
Registration Number | 12240482 |
Date of Incorporation | Wed, 2nd Oct 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
Last confirmation statement dated | Sun, 1st Oct 2023 |
The list of PSCs that own or control the company consists of 7 names. As BizStats researched, there is Integrity 365 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Integrity 365 Limited
82 St. John Street, London, EC1M 4JN, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12280664 |
Notified on | 31 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
Notified on | 1 May 2020 |
Ceased on | 31 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
Notified on | 1 May 2020 |
Ceased on | 31 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Edward F.
Notified on | 1 May 2020 |
Ceased on | 31 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Maureen F.
Notified on | 29 October 2019 |
Ceased on | 1 May 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Peter F.
Notified on | 29 October 2019 |
Ceased on | 1 May 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Elaine W.
Notified on | 2 October 2019 |
Ceased on | 29 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 597 | 1 737 | 97 |
Other | |||
Average Number Employees During Period | 6 | 6 | 6 |
Creditors | 1 840 | 600 | |
Investments Fixed Assets | 210 | 210 | 210 |
Investments In Group Undertakings Participating Interests | 210 | 210 | 210 |
Issue Equity Instruments | 210 | ||
Net Current Assets Liabilities | 597 | -103 | -503 |
Other Creditors | 400 | 600 | |
Profit Loss | 597 | -700 | -400 |
Total Assets Less Current Liabilities | 807 | 107 | -293 |
Trade Creditors Trade Payables | 1 440 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 1, 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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