Company number 00374122
Status Active
Incorporation Date 26 May 1942
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of B.R. BARNES LIMITED are www.brbarnes.co.uk, and www.b-r-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and six months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R Barnes Limited is a Private Limited Company.
The company registration number is 00374122. B R Barnes Limited has been working since 26 May 1942.
The present status of the company is Active. The registered address of B R Barnes Limited is Langley House Park Road East Finchley London N2 8ey. . BRAHAM, Sandra is a Secretary of the company. CHAJET, Neville David is a Director of the company. Secretary CHAJET, Rachel has been resigned. Secretary LAWRENCE, Christopher James has been resigned. Director CHAJET, Rachel has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sandra Braham
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane David
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville David Chajet
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.R. BARNES LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
03 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
25 Aug 1987
Accounts for a small company made up to 31 May 1986
14 Feb 1987
Return made up to 31/12/86; full list of members
02 Jun 1986
Accounts for a small company made up to 31 May 1985
04 Jun 1982
Particulars of mortgage/charge
09 Feb 1972
Particulars of mortgage/charge
26 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied
on 21 January 2015
Persons entitled: Barclays Bank PLC
Description: 253A west end lane l/b of camden ngl 423750.
7 January 1994
Floating charge
Delivered: 14 January 1994
Status: Satisfied
on 21 January 2015
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
25 May 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied
on 21 January 2015
Persons entitled: Barclays Bank LTD
Description: F/Hold, 253 west end lane, NW6, london borough of camden…
31 January 1972
Legal charge
Delivered: 9 February 1972
Status: Satisfied
on 21 January 2015
Persons entitled: Barclays Bank LTD
Description: 210 high road, kilburn camden borough of camden.