The Barnes Group Limited IPSWICH


The Barnes Group started in year 1978 as Private Limited Company with registration number 01359667. The The Barnes Group company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Ipswich at 6 Bermuda Road. Postal code: IP3 9RU.

Currently there are 10 directors in the the company, namely Simon S., John G. and John S. and others. In addition one secretary - John G. - is with the firm. Currently 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.

The Barnes Group Limited Address / Contact

Office Address 6 Bermuda Road
Office Address2 Ransomes Europark
Town Ipswich
Post code IP3 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01359667
Date of Incorporation Thu, 23rd Mar 1978
Industry Development of building projects
Industry Electrical installation
End of financial Year 30th September
Company age 46 years old
Account next due date Sun, 30th Jun 2024 (45 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Simon S.

Position: Director

Appointed: 01 August 2021

John G.

Position: Director

Appointed: 01 February 2020

John S.

Position: Director

Appointed: 01 January 2019

Colin C.

Position: Director

Appointed: 01 January 2019

John G.

Position: Secretary

Appointed: 04 July 2013

Steven M.

Position: Director

Appointed: 24 January 2011

Mark H.

Position: Director

Appointed: 04 November 2010

Mark B.

Position: Director

Appointed: 04 November 2010

William B.

Position: Director

Appointed: 01 January 2001

Robert S.

Position: Director

Appointed: 01 January 1999

Christopher B.

Position: Director

Appointed: 01 January 1999

Carol D.

Position: Secretary

Resigned: 11 October 1993

William B.

Position: Secretary

Appointed: 18 April 2013

Resigned: 04 July 2013

Ian L.

Position: Secretary

Appointed: 17 January 2012

Resigned: 22 March 2013

Anne H.

Position: Secretary

Appointed: 23 January 2007

Resigned: 17 January 2012

Christopher W.

Position: Secretary

Appointed: 18 June 2004

Resigned: 22 January 2007

Robin G.

Position: Director

Appointed: 08 January 2003

Resigned: 21 January 2011

Conrad S.

Position: Director

Appointed: 01 January 2003

Resigned: 31 October 2003

Andrew B.

Position: Director

Appointed: 01 January 2001

Resigned: 10 March 2003

Martin F.

Position: Director

Appointed: 01 January 2001

Resigned: 31 May 2004

Christopher H.

Position: Director

Appointed: 03 April 2000

Resigned: 04 October 2002

Mary B.

Position: Director

Appointed: 07 September 1995

Resigned: 19 August 2001

Andrew B.

Position: Secretary

Appointed: 11 October 1993

Resigned: 18 June 2004

Nicholas F.

Position: Director

Appointed: 01 October 1992

Resigned: 20 December 2017

Paul L.

Position: Director

Appointed: 18 December 1991

Resigned: 04 November 2010

Peter P.

Position: Director

Appointed: 18 December 1991

Resigned: 30 June 2004

Carol D.

Position: Director

Appointed: 18 December 1991

Resigned: 31 December 1993

David B.

Position: Director

Appointed: 18 December 1991

Resigned: 19 August 1995

Peter B.

Position: Director

Appointed: 18 December 1991

Resigned: 01 August 1998

Kevin R.

Position: Director

Appointed: 18 December 1991

Resigned: 31 October 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is William B. This PSC and has 25-50% shares.

William B.

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 9th, February 2024
Free Download (39 pages)

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