Barry Turner & Son Limited

General information

Name:

Barry Turner & Son Ltd

Office Address:

1 Woodpecker Close TN8 6BS Edenbridge

Number: 05334188

Incorporation date: 2005-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barry Turner & Son Limited may be found at 1 Woodpecker Close, in Edenbridge. The company's post code is TN8 6BS. Barry Turner & Son has been operating on the market since the company was established in 2005. The company's Companies House Reg No. is 05334188. It changed its name already two times. Up to 2017 the firm has been working on providing the services it specializes in under the name of Barry Turner but now the firm is registered under the name Barry Turner & Son Limited. The company's principal business activity number is 41100 and their NACE code stands for Development of building projects. 2022-01-31 is the last time when company accounts were reported.

There's a number of two directors supervising the firm right now, namely Dean T. and Barry T. who have been executing the directors responsibilities since 2017. What is more, the managing director's duties are backed by a secretary - Helen T., who was chosen by this firm nineteen years ago.

  • Previous company's names
  • Barry Turner & Son Limited 2017-07-12
  • Barry Turner Limited 2005-01-24
  • Barry Turner Services Limited 2005-01-17

Financial data based on annual reports

Company staff

Dean T.

Role: Director

Appointed: 12 July 2017

Latest update: 4 January 2024

Barry T.

Role: Director

Appointed: 17 January 2005

Latest update: 4 January 2024

Helen T.

Role: Secretary

Appointed: 17 January 2005

Latest update: 4 January 2024

People with significant control

Executives who have control over the firm are as follows: Barry T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dean T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Barry T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dean T.
Notified on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen T.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 October 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 23 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 28th October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 28th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts 22nd October 2015
Date Approval Accounts 22nd October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Abacus House 14-18 Forest Road

Post code:

IG10 1DX

City / Town:

Loughton

HQ address,
2016

Address:

Abacus House 14-18 Forest Road

Post code:

IG10 1DX

City / Town:

Loughton

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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