The Barnes Wine Company Limited LONDON


Founded in 1995, The Barnes Wine Company, classified under reg no. 03043920 is an active company. Currently registered at 170 Fulham Road SW10 9PR, London the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1995-07-04 The Barnes Wine Company Limited is no longer carrying the name Grandgold.

The company has one director. Charles L., appointed on 26 June 1995. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Patrick S. and who left the the company on 22 September 2012. In addition, there is one former secretary - Patrick S. who worked with the the company until 22 September 2012.

The Barnes Wine Company Limited Address / Contact

Office Address 170 Fulham Road
Town London
Post code SW10 9PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03043920
Date of Incorporation Mon, 10th Apr 1995
Industry Dormant Company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Charles L.

Position: Director

Appointed: 26 June 1995

Patrick S.

Position: Director

Appointed: 26 June 1995

Resigned: 22 September 2012

Patrick S.

Position: Secretary

Appointed: 26 June 1995

Resigned: 22 September 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1995

Resigned: 26 June 1995

London Law Services Limited

Position: Nominee Director

Appointed: 10 April 1995

Resigned: 26 June 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Lea & Sandeman Group Of Companies Limited from Maidstone, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lea & Sandeman Group Of Companies Limited

Brook House Albion Place, Maidstone, ME14 5DY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7107427
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Grandgold July 4, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Net Current Assets Liabilities 2222222
Total Assets Less Current Liabilities 2222222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 14th, March 2023
Free Download (4 pages)

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