Barnes Smart Solutions Limited

General information

Name:

Barnes Smart Solutions Ltd

Office Address:

The Loft, St Clair's Farm Wickham Road Droxford SO32 3PW Southampton

Number: 11123823

Incorporation date: 2017-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barnes Smart Solutions came into being in 2017 as a company enlisted under no 11123823, located at SO32 3PW Southampton at The Loft, St Clair's Farm Wickham Road. This firm has been in business for 7 years and its current status is active. This enterprise's SIC and NACE codes are 62012 - Business and domestic software development. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2022-12-21.

As mentioned in this enterprise's register, since January 2019 there have been three directors: Susanna H., Gilliaume O. and Brian S.. In order to support the directors in their duties, this particular firm has been utilizing the skills of Amanda W. as a secretary since 2023.

Executives who have control over this firm are as follows: Brian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susanna H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gilliaume O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amanda W.

Role: Secretary

Appointed: 25 April 2023

Latest update: 17 January 2024

Susanna H.

Role: Director

Appointed: 02 January 2019

Latest update: 17 January 2024

Gilliaume O.

Role: Director

Appointed: 02 January 2019

Latest update: 17 January 2024

Brian S.

Role: Director

Appointed: 22 December 2017

Latest update: 17 January 2024

People with significant control

Brian S.
Notified on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanna H.
Notified on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gilliaume O.
Notified on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-22
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
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 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thursday 21st December 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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