Barnes Properties Europe Limited

General information

Name:

Barnes Properties Europe Ltd

Office Address:

Unit 4 Ripley Close Normanton Industrial Estate WF6 1TB Normanton

Number: 03860769

Incorporation date: 1999-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barnes Properties Europe came into being in 1999 as a company enlisted under no 03860769, located at WF6 1TB Normanton at Unit 4 Ripley Close. The firm has been in business for 25 years and its last known status is active. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Wed, 19th Apr 2023.

The company owes its achievements and permanent growth to a group of two directors, specifically Arthur B. and Mark B., who have been leading it since March 2020.

The companies with significant control over this firm are as follows: Precision Audio Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontefract at 80 Featherstone Lane, WF7 6LR, West Yorkshire and was registered as a PSC under the reg no 06663430.

Financial data based on annual reports

Company staff

Arthur B.

Role: Director

Appointed: 12 March 2020

Latest update: 26 April 2024

Mark B.

Role: Director

Appointed: 22 November 2016

Latest update: 26 April 2024

People with significant control

Precision Audio Group Limited
Address: 80 80 Featherstone Lane, Pontefract, West Yorkshire, WF7 6LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06663430
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark B.
Notified on 22 November 2016
Ceased on 28 April 2023
Nature of control:
right to manage directors
Arthur Barnes
Address: Sovereign House Wakefield Europort, Castleford, WF10 5QS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06663430
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arthur B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
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 2017
End Date For Period Covered By Report 31 March 2018
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
Annual Accounts 8 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 November 2013

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
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Sovereign House Gilcar Way Wakefield Europort

Post code:

WF10 5QS

City / Town:

Castleford

HQ address,
2014

Address:

Sovereign House Gilcar Way Wakefield Europort

Post code:

WF10 5QS

City / Town:

Castleford

HQ address,
2015

Address:

Sovereign House Gilcar Way Wakefield Europort

Post code:

WF10 5QS

City / Town:

Castleford

HQ address,
2016

Address:

Sovereign House Gilcar Way Wakefield Europort

Post code:

WF10 5QS

City / Town:

Castleford

Accountant/Auditor,
2015 - 2014

Name:

Lindley Adams Limited Chartered Accountants

Address:

28 Prescott Street

Post code:

HX1 2LG

City / Town:

Halifax

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55100 : Hotels and similar accommodation
24
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