Barnes Derivatives Limited

General information

Name:

Barnes Derivatives Ltd

Office Address:

25a Ducie Street Clapham SW4 7RP London

Number: 03588112

Incorporation date: 1998-06-25

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03588112 is the registration number for Barnes Derivatives Limited. The firm was registered as a Private Limited Company on 1998-06-25. The firm has been operating on the British market for twenty six years. The firm could be found at 25a Ducie Street Clapham in London. The office's area code assigned to this place is SW4 7RP. This firm's Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. 2023-03-31 is the last time when the company accounts were reported.

Regarding to this specific limited company, a variety of director's duties have been carried out by Stuart D. and Nigel B.. As for these two people, Nigel B. has administered limited company for the longest period of time, having been a part of directors' team for twenty six years.

Executives who have control over the firm are as follows: Stuart D. owns 1/2 or less of company shares. Nigel B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Stuart D.

Role: Director

Appointed: 01 April 2022

Latest update: 17 January 2024

Nigel B.

Role: Director

Appointed: 25 June 1998

Latest update: 17 January 2024

People with significant control

Stuart D.
Notified on 1 April 2022
Nature of control:
1/2 or less of shares
Nigel B.
Notified on 1 April 2022
Nature of control:
over 1/2 to 3/4 of shares
Richard L.
Notified on 4 February 2021
Ceased on 1 April 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Nigel B.
Notified on 6 April 2016
Ceased on 4 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
25
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