BARNABY ASSOCIATES LIMITED
BRISTOL DOUG WILLIS LIMITED WILLIS AND PARTNERS LIMITED KLASSIKA DEVELOPMENTS LIMITED

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Company number 03691734
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 150 . The most likely internet sites of BARNABY ASSOCIATES LIMITED are www.barnabyassociates.co.uk, and www.barnaby-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Barnaby Associates Limited is a Private Limited Company. The company registration number is 03691734. Barnaby Associates Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Barnaby Associates Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. The company`s financial liabilities are £27.24k. It is £-35.23k against last year. The cash in hand is £3.65k. It is £0.65k against last year. And the total assets are £117.99k, which is £44.26k against last year. WILLIS, Donna is a Secretary of the company. WILLIS, Douglas Hilary is a Director of the company. Secretary WILLIS, Craig Alexander has been resigned. Secretary WILLIS, Douglas Hilary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIE, Jonathan Hiscott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


barnaby associates Key Finiance

LIABILITIES £27.24k
-57%
CASH £3.65k
+21%
TOTAL ASSETS £117.99k
+60%
All Financial Figures

Current Directors

Secretary
WILLIS, Donna
Appointed Date: 10 September 2002

Director
WILLIS, Douglas Hilary
Appointed Date: 19 January 1999
82 years old

Resigned Directors

Secretary
WILLIS, Craig Alexander
Resigned: 01 April 2000
Appointed Date: 19 January 1999

Secretary
WILLIS, Douglas Hilary
Resigned: 10 September 2002
Appointed Date: 01 April 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 05 January 1999

Director
DAVIE, Jonathan Hiscott
Resigned: 03 September 2002
Appointed Date: 01 April 2000
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Donna Willis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Douglas Hilary Willis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNABY ASSOCIATES LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 150

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 150

...
... and 53 more events
10 Feb 1999
Director resigned
10 Feb 1999
New director appointed
08 Feb 1999
Ad 28/01/99--------- £ si 98@1=98 £ ic 2/100
22 Jan 1999
Registered office changed on 22/01/99 from: 788-790 finchley road london NW11 7UR
05 Jan 1999
Incorporation