Barnes Corner Investments Limited

General information

Name:

Barnes Corner Investments Ltd

Office Address:

82 St. John Street EC1M 4JN London

Number: 12240482

Incorporation date: 2019-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Barnes Corner Investments Limited. This firm was originally established 5 years ago and was registered under 12240482 as its registration number. This head office of the firm is located in London. You can reach it at 82 St. John Street. This company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Its latest financial reports provide detailed information about the period up to 2022/03/31 and the most current annual confirmation statement was submitted on 2023/10/01.

Currently, the directors officially appointed by the company are as follow: Matthew G. formally appointed in 2021, Donald W. formally appointed in 2020, Paul J. formally appointed four years ago and 3 other directors who might be found below.

The companies that control this firm are: Integrity 365 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. John Street, EC1M 4JN and was registered as a PSC under the registration number 12280664.

Financial data based on annual reports

Company staff

Matthew G.

Role: Director

Appointed: 24 January 2021

Latest update: 15 February 2024

Donald W.

Role: Director

Appointed: 31 July 2020

Latest update: 15 February 2024

Paul J.

Role: Director

Appointed: 31 July 2020

Latest update: 15 February 2024

Adrian B.

Role: Director

Appointed: 31 July 2020

Latest update: 15 February 2024

Christopher J.

Role: Director

Appointed: 31 July 2020

Latest update: 15 February 2024

Alex R.

Role: Director

Appointed: 31 July 2020

Latest update: 15 February 2024

People with significant control

Integrity 365 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew W.
Notified on 1 May 2020
Ceased on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul F.
Notified on 1 May 2020
Ceased on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward F.
Notified on 1 May 2020
Ceased on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maureen F.
Notified on 29 October 2019
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter F.
Notified on 29 October 2019
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elaine W.
Notified on 2 October 2019
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-02
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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