BARNSON HOLDINGS LIMITED - CAMBERLEY SURREY
| Company Profile | Company Filings |
Overview
BARNSON HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY SURREY and has the status: Active.
BARNSON HOLDINGS LIMITED was incorporated 59 years ago on 05/11/1964 and has the registered number: 00826126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNSON HOLDINGS LIMITED was incorporated 59 years ago on 05/11/1964 and has the registered number: 00826126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNSON HOLDINGS LIMITED - CAMBERLEY SURREY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KNOLL HOUSE
CAMBERLEY SURREY
GU15 3SY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ROBERT CHARLES BARNES | May 1996 | British | Director | 2016-02-01 | CURRENT |
| MARTIN ARTHUR JOHN BARNES | Jul 1955 | British | Director | CURRENT | |
| MR GEORGE ARTHUR RAYMENT BARNES | Jul 1991 | British | Director | 2016-02-01 | CURRENT |
| ALISON MARY BARNES | Jan 1961 | British | Director | 2002-10-01 | CURRENT |
| MRS RHIANNON CARYS BARNES | Secretary | 2020-07-01 | CURRENT | ||
| MRS BETTY AVRIL GOODCHILD | Apr 1925 | British | Director | RESIGNED | |
| JANE CAROLINE ANN CHASEY | Nov 1957 | British | Director | 2002-09-23 UNTIL 2007-05-11 | RESIGNED |
| JOHN ANTHONY BARNES | Jul 1927 | British | Director | RESIGNED | |
| MRS JANET LAILEY BARNES | Oct 1933 | British | Director | 1993-01-06 UNTIL 2016-02-01 | RESIGNED |
| JOHN AUGUSTUS BARTLETT | British | Secretary | RESIGNED | ||
| MRS JANET LAILEY BARNES | Oct 1933 | British | Secretary | 1996-12-09 UNTIL 2016-01-26 | RESIGNED |
| MRS ALISON MARY BARNES | Secretary | 2016-01-26 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin Arthur John Barnes | 2016-04-06 | 7/1955 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Alison Mary Barnes | 2016-04-06 | 1/1961 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barnson Holdings Limited - Period Ending 2023-03-31 | 2023-07-14 | 31-03-2023 | £92,092 Cash |
| Barnson Holdings Limited - Period Ending 2022-03-31 | 2022-07-30 | 31-03-2022 | £74,302 Cash |
| Barnson Holdings Limited - Period Ending 2021-03-31 | 2021-07-20 | 31-03-2021 | £63,484 Cash |
| Barnson Holdings Limited - Period Ending 2020-03-31 | 2020-07-21 | 31-03-2020 | £212,882 Cash £4,778,333 equity |
| Barnson Holdings Limited - Period Ending 2019-03-31 | 2019-08-21 | 31-03-2019 | £182,964 Cash £4,595,555 equity |
| Barnson Holdings Limited - Period Ending 2018-03-31 | 2018-08-02 | 31-03-2018 | £163,644 Cash £4,580,610 equity |