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The Barns Group Holding Limited

16506159

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Wenlock Road, London, N1 7GU
Incorporated 09/06/2025

Compliance

Next accounts due

09/03/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Christopher Michael Peter Stanley

director · Since 09/06/2025

British · England · Age 52

Ian Henderson

director · Since 02/09/2025

British · England · Age 61

James Patrick Stacey

director · Since 02/09/2025

British · England · Age 40

Persons with Significant Control

Christopher Michael Peter Stanley

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 52

20, Wenlock Road, London, N1 7GU

Notified 09/06/2025

Charges1 outstanding

Charge
outstanding

SIMON POLLARD

Created 17/07/2025Registered 29/07/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line120 Wenlock Road
2026-05-06

20 WENLOCK ROAD

post townLondon
2026-05-06

LONDON

officer appointedHENDERSON, Ian
2026-05-06
officer appointedSTACEY, James Patrick
2026-05-06
officer appointedSTANLEY, Christopher Michael Peter
2026-05-06

Filing History23 filings

Confirmation statement

confirmation statement with updates

01/05/20267 pages · PDF
Shares allotted

capital allotment shares

30/04/20264 pages · PDF
RESOLUTIONS

resolution

19/04/20264 pages · PDF
SH10

capital variation of rights attached to shares

19/04/20262 pages · PDF
SH08

capital name of class of shares

18/04/20263 pages · PDF
Shares allotted

capital allotment shares

02/03/20264 pages · PDF
RESOLUTIONS

resolution

09/12/20254 pages · PDF
RESOLUTIONS

resolution

09/12/20254 pages · PDF
RESOLUTIONS

resolution

09/12/20254 pages · PDF
RESOLUTIONS

resolution

27/11/20254 pages · PDF
RESOLUTIONS

resolution

27/11/20254 pages · PDF
SH02

capital alter shares subdivision

10/09/20258 pages · PDF
SH02

capital alter shares subdivision

09/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20256 pages · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
PSC changed

change to a person with significant control

15/08/20252 pages · PDF
RESOLUTIONS

resolution

01/08/20252 pages · PDF
MA

memorandum articles

01/08/202520 pages · PDF
Shares allotted

capital allotment shares

01/08/20259 pages · PDF
SH08

capital name of class of shares

01/08/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/202524 pages · PDF
Incorporated

incorporation company

09/06/202511 pages · PDF