W.& R. Barnett, Limited

General information

Name:

W.& R. Barnett, Ltd

Office Address:

Clarendon House 23 Clarendon Road BT1 3BG Belfast

Number: NI000166

Incorporation date: 1924-04-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

W.& R. Barnett started its business in the year 1924 as a Private Limited Company with reg. no. NI000166. This company has been functioning for 100 years and it's currently active. This company's registered office is situated in Belfast at Clarendon House. You can also locate the company utilizing its post code : BT1 3BG. This enterprise's declared SIC number is 70100: Activities of head offices. Sunday 31st July 2022 is the last time the company accounts were filed.

Taking into consideration this particular company's executives data, since September 2022 there have been eight directors including: David R., Janet M. and Thomas B.. To help the directors in their tasks, this limited company has been utilizing the skills of Jason B. as a secretary since the appointment on 2021-02-02.

Company staff

David R.

Role: Director

Appointed: 26 September 2022

Latest update: 23 January 2024

Jason B.

Role: Secretary

Appointed: 02 February 2021

Latest update: 23 January 2024

Janet M.

Role: Director

Appointed: 14 October 2019

Latest update: 23 January 2024

Thomas B.

Role: Director

Appointed: 14 October 2019

Latest update: 23 January 2024

Claudine H.

Role: Director

Appointed: 09 December 2014

Latest update: 23 January 2024

Bernard M.

Role: Director

Appointed: 04 December 2009

Latest update: 23 January 2024

Declan B.

Role: Director

Appointed: 06 February 2009

Latest update: 23 January 2024

William B.

Role: Director

Appointed: 22 June 2004

Latest update: 23 January 2024

Robert B.

Role: Director

Appointed: 30 September 1998

Latest update: 23 January 2024

People with significant control

Executives with significant control over the firm are: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. W&R Barnett Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Belfast at Clarendon Road, BT1 3BG and was registered as a PSC under the registration number Ni656535.

Robert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W&R Barnett Holdings Limited
Address: 23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni656535
Notified on 24 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to July 31, 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (73 pages)

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