General information

Name:

Barney Precast Ltd

Office Address:

Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby

Number: 02393312

Incorporation date: 1989-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barney Precast started its business in the year 1989 as a Private Limited Company with reg. no. 02393312. This firm has been functioning for 35 years and it's currently active. The firm's head office is located in Derby at Pinnacle House, Breedon Quarry. You could also find the firm using the zip code : DE73 8AP. This firm has a history in name change. In the past, it had three other names. Until 2009 it was prospering under the name of Ennstone Precast and up to that point its company name was Ennstone Building Products. The company's SIC code is 99999 meaning Dormant Company. The business latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-01.

For this particular limited company, a variety of director's obligations up till now have been executed by Susan B. and James A.. Out of these two executives, James A. has managed limited company for the longest period of time, having become a part of the Management Board two years ago. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Susan B. as a secretary since March 2021.

  • Previous company's names
  • Barney Precast Limited 2009-03-06
  • Ennstone Precast Limited 2006-01-04
  • Ennstone Building Products Limited 2000-02-21
  • Natural Stone Products Limited 1989-06-08

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 20 January 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 20 January 2024

Susan B.

Role: Secretary

Appointed: 16 March 2021

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Natural Building Materials Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the reg no 3547353.

Natural Building Materials Limited
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 3547353
Notified 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 March 2018
Called Up Share Capital 6,020,000
Other Aggregate Reserves 30,000
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
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