Barnes Henderson Limited

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General information

Name:

Barnes Henderson Ltd

Office Address:

Alf Ltd Telford Way MK42 0PQ Cambridge Road

Number: 02767030

Incorporation date: 1992-11-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Barnes Henderson Limited. This firm was started thirty two years ago and was registered under 02767030 as its reg. no. This particular registered office of the firm is situated in Cambridge Road. You can contact them at Alf Ltd, Telford Way. The firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Barnes Henderson Ltd reported its latest accounts for the period up to Tuesday 31st January 2023. The latest confirmation statement was filed on Saturday 29th October 2022.

There seems to be a solitary managing director now running the limited company, namely Tania B. who has been carrying out the director's assignments since Mon, 23rd Nov 1992. Since November 1992 Kevin B., had been performing the duties for this limited company up until the resignation in 1999. What is more a different director, including Christopher B. quit on Fri, 12th Mar 1999. Moreover, the managing director's assignments are often aided with by a secretary - Kevin B., who was selected by this limited company 25 years ago.

Financial data based on annual reports

Company staff

Kevin B.

Role: Secretary

Appointed: 12 March 1999

Latest update: 22 February 2024

Tania B.

Role: Director

Appointed: 12 March 1999

Latest update: 22 February 2024

People with significant control

Executives who have control over the firm are as follows: Kevin B. owns 1/2 or less of company shares. Tania B. owns 1/2 or less of company shares.

Kevin B.
Notified on 23 November 2016
Nature of control:
1/2 or less of shares
Tania B.
Notified on 23 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 1 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 12 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 October 2016
Annual Accounts 27 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 27 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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