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Barnes & Elliott Limited
00302151
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
KENT HOUSE, LONDON, W1W 8AJ
Incorporated 22/06/1935
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr John Christopher Morgan
director · Since 31/12/2013
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 50 other boards
Culdip Kelly Kaur Gangotra
director · Since 07/05/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 36 other boards
Persons with Significant Control
Morgan Sindall Group Plc
75–100% shares
75–100% votes
Appoint directors
Kent House, 14-17 Market Place, London, W1W 8AJ
Reg: 00521970 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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Created 04/11/2003Registered 19/11/2003Satisfied 10/09/2008
charge
satisfied
LLOYDS TSB BANK PLC
Created 03/12/2002Registered 05/12/2002Satisfied 10/09/2008
charge
satisfied
LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE BENEFICIARIES SO DEFINED)
Created 24/09/1993Registered 06/10/1993Satisfied 18/07/2003
charge
satisfied
WILLIAM SINDALL PUBLIC LIMITED COMPANY
Created 24/09/1993Registered 06/10/1993Satisfied 24/07/2003
charge
satisfied
LLOYDS BANK PLC
Created 31/07/1986Registered 04/08/1986Satisfied 27/08/1994
charge
satisfied
BARCLAYS BANK PLC
Created 06/10/1982Registered 13/10/1982
charge
satisfied
BARCLAYS BANK PLC
Created 27/03/1981Registered 07/04/1981Satisfied 27/08/1994
charge
satisfied
BARCLAYS BANK LIMITED
Created 08/01/1979Registered 11/01/1979Satisfied 27/08/1994