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BARNES HOLDINGS LIMITED Active

Company Number

05505549

Incorporation Date

2005-07-12

Registered Office Address

13 High Street, Neston, Cheshire, CH64 9TS

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
BARNES, Elaine Lily	Secretary	2005-07-12	N/A	British
BARNES, Clive Mitchell	Director	2005-07-12	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Clive Mitchell Barnes	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors, Significant influence or control	2016-07-01

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Clive Mitchell Barnes (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-07-01

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-12-23
Average Number of Employees	N/A	2025-12-23
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-12-23
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-05-31	N/A
Next Accounts Due Date	2027-02-28	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-12-23	Accounts	Accounts with accounts type total exemption full
2025-07-29	Confirmation Statement	Confirmation statement with no updates
2025-02-19	Accounts	Accounts with accounts type total exemption full
2024-08-15	Confirmation Statement	Confirmation statement with no updates
2024-02-28	Accounts	Accounts with accounts type total exemption full
2023-07-13	Confirmation Statement	Confirmation statement with no updates
2023-02-02	Accounts	Accounts with accounts type total exemption full
2022-08-04	Confirmation Statement	Confirmation statement with no updates
2022-02-07	Accounts	Accounts with accounts type total exemption full
2021-08-24	Confirmation Statement	Confirmation statement with no updates
2021-05-27	Accounts	Accounts with accounts type total exemption full
2020-07-16	Confirmation Statement	Confirmation statement with no updates
2020-02-04	Accounts	Accounts with accounts type total exemption full
2019-07-30	Confirmation Statement	Confirmation statement with no updates
2019-02-18	Accounts	Accounts with accounts type total exemption full
2018-08-01	Confirmation Statement	Confirmation statement with no updates
2018-02-14	Accounts	Accounts with accounts type total exemption full
2017-07-31	Confirmation Statement	Confirmation statement with no updates
2017-02-23	Accounts	Accounts with accounts type total exemption small
2016-08-08	Confirmation Statement	Confirmation statement with updates
2016-02-29	Accounts	Accounts with accounts type total exemption small
2015-07-30	Annual Return	Annual return company with made up date full list shareholders
2015-02-26	Accounts	Accounts with accounts type total exemption small
2014-08-28	Annual Return	Annual return company with made up date full list shareholders
2014-02-28	Accounts	Accounts with accounts type total exemption small