BARNETT FERNANDES INTERNATIONAL LIMITED

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Company number 02605009
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 25A ELIZABETH MEWS, LONDON, NW3 4UH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Bryan Martin Barnett as a director on 20 February 2017. The most likely internet sites of BARNETT FERNANDES INTERNATIONAL LIMITED are www.barnettfernandesinternational.co.uk, and www.barnett-fernandes-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and six months. Barnett Fernandes International Limited is a Private Limited Company. The company registration number is 02605009. Barnett Fernandes International Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Barnett Fernandes International Limited is 25a Elizabeth Mews London Nw3 4uh. The company`s financial liabilities are £332.96k. It is £75.54k against last year. The cash in hand is £372.82k. It is £76.62k against last year. And the total assets are £376.36k, which is £76.61k against last year. BARNETT, Anita is a Secretary of the company. BARNETT, Bryan Martin is a Director of the company. FERNANDES, Dee is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Public relations and communications activities".


barnett fernandes international Key Finiance

LIABILITIES £332.96k
+29%
CASH £372.82k
+25%
TOTAL ASSETS £376.36k
+25%
All Financial Figures

Current Directors

Secretary
BARNETT, Anita
Appointed Date: 25 April 1991

Director
BARNETT, Bryan Martin
Appointed Date: 20 February 2017
83 years old

Director
FERNANDES, Dee
Appointed Date: 25 April 1991
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 April 1991
Appointed Date: 25 April 1991

Persons With Significant Control

Mrs Dee Fernandes
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BARNETT FERNANDES INTERNATIONAL LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Feb 2017
Appointment of Mr Bryan Martin Barnett as a director on 20 February 2017
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

...
... and 48 more events
18 May 1992
Return made up to 25/04/92; full list of members
  • 363(353) ‐ Location of register of members address changed

19 Jun 1991
Ad 03/05/91--------- £ si 98@1=98 £ ic 2/100

03 Jun 1991
Accounting reference date notified as 31/08

08 May 1991
Secretary resigned

25 Apr 1991
Incorporation