Barnes (Aldbourne) Limited

03720483

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 COMMUNICATIONS ROAD, NEWBURY, RG19 6AB

Incorporated 25/02/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Luke Edward Barnes

director · Since 01/03/2011

COACH OPERATOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Matthew Thomas Barnes

director · Since 01/03/2011

COACH OPERATOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Thomas Findlay Stables

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 38 other boards

Mrs Lynette Gillian Krige

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Persons with Significant Control

The Coach Travel Group Limited

75–100% shares

75–100% votes

Appoint directors

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Reg: 15698781 · Companies House · Private Limited Company

Notified 07/06/2024

Former PSCs

Mr Lionel Thomas Barnes

Ceased 07/06/2024

Charges3 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

KIERAN BRIAN SWINDELLS

Created 07/06/2024Registered 12/06/2024

Charge

outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2002Registered 28/05/2002Satisfied 28/09/2016

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1999Registered 01/05/1999Satisfied 28/09/2016