The Barnes Group Limited
01359667
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
Industry
Officers
secretary · Since 04/07/2013
Former
secretary · Resigned 11/10/1993
director · Resigned 31/12/1993
director · Resigned 19/08/1995
director · Resigned 01/08/1998
director · Resigned 31/10/1998
director · Resigned 19/08/2001
director · Resigned 04/10/2002
director · Resigned 10/03/2003
director · Resigned 31/10/2003
director · Resigned 31/05/2004
secretary · Resigned 18/06/2004
director · Resigned 30/06/2004
secretary · Resigned 22/01/2007
director · Resigned 04/11/2010
director · Resigned 21/01/2011
secretary · Resigned 17/01/2012
secretary · Resigned 22/03/2013
secretary · Resigned 04/07/2013
director · Resigned 20/12/2017
director · Resigned 03/07/2025
director · Resigned 31/12/2025
Persons with Significant Control
Mr William David Barnes
British · England · Age 70
6, Bermuda Road, Ipswich, IP3 9RU
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
WILLIAM DAVID BARNES
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
6 BERMUDA ROAD
IPSWICH
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
memorandum articles
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type group
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
termination director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
accounts with accounts type group
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
resolution
resolution
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy