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Barnes & Elliott Limited LONDON

Founded in 1935, Barnes & Elliott, classified under reg no. 00302151 is an active company. Currently registered at Kent House W1W 8AJ, London the company has been in the business for 89 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 20, 2001 Barnes & Elliott Limited is no longer carrying the name Barnes And Elliott.

At present there are 2 directors in the the company, namely John M. and Stephen C.. In addition one secretary - Clare S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barnes & Elliott Limited Address / Contact

Office Address Kent House
Office Address2 14 - 17 Market Place
Town London
Post code W1W 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00302151
Date of Incorporation Sat, 22nd Jun 1935
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 89 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

John M.

Position: Director

Appointed: 31 December 2013

Stephen C.

Position: Director

Appointed: 18 July 2013

Clare S.

Position: Secretary

Appointed: 01 July 2003

Neil S.

Position: Director

Appointed: 30 March 2012

Resigned: 18 July 2013

Matthew H.

Position: Director

Appointed: 01 June 2009

Resigned: 30 March 2012

Isobel N.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 May 2014

David M.

Position: Director

Appointed: 01 April 2004

Resigned: 25 February 2013

Paul W.

Position: Director

Appointed: 02 July 2001

Resigned: 31 December 2013

William J.

Position: Director

Appointed: 01 December 2000

Resigned: 01 June 2005

Christopher S.

Position: Director

Appointed: 09 August 2000

Resigned: 03 February 2004

Douglas G.

Position: Director

Appointed: 13 December 1999

Resigned: 25 February 2004

Richard N.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2004

Allan H.

Position: Director

Appointed: 01 February 1999

Resigned: 08 September 2003

Christopher R.

Position: Director

Appointed: 18 May 1998

Resigned: 26 November 1999

John B.

Position: Director

Appointed: 07 April 1998

Resigned: 01 June 2005

Howard K.

Position: Director

Appointed: 05 January 1998

Resigned: 01 February 1999

Barbara M.

Position: Director

Appointed: 13 February 1997

Resigned: 07 April 1998

Robert B.

Position: Director

Appointed: 22 August 1996

Resigned: 18 May 1998

David H.

Position: Director

Appointed: 22 August 1996

Resigned: 01 February 1999

Richard N.

Position: Director

Appointed: 11 September 1995

Resigned: 18 May 1998

Andrew S.

Position: Director

Appointed: 01 May 1995

Resigned: 01 December 2000

John M.

Position: Director

Appointed: 02 November 1994

Resigned: 09 August 2000

Alistair S.

Position: Director

Appointed: 02 November 1994

Resigned: 13 February 1997

Lyle C.

Position: Director

Appointed: 19 July 1992

Resigned: 28 December 1994

William J.

Position: Secretary

Appointed: 19 July 1992

Resigned: 01 June 2005

Donald B.

Position: Director

Appointed: 19 July 1992

Resigned: 31 January 1997

Marr G.

Position: Director

Appointed: 19 July 1992

Resigned: 02 November 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Morgan Sindall Group Plc from London, United Kingdom. This PSC is classified as "a public limited company (listed)", 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.

Morgan Sindall Group Plc

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 00521970
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Barnes And Elliott August 20, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2023
filed on: 19th, March 2024 		Free Download (7 pages)

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