Company number 08722068
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 22 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BARNHAUS LIMITED are www.barnhaus.co.uk, and www.barnhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnhaus Limited is a Private Limited Company.
The company registration number is 08722068. Barnhaus Limited has been working since 07 October 2013.
The present status of the company is Active. The registered address of Barnhaus Limited is 22 Cathedral Road Cardiff Cf11 9lj. . HOLE, Andrew is a Secretary of the company. CARTER, John Leslie is a Director of the company. GREEN, Ed, Dr is a Director of the company. HOLE, Andrew is a Director of the company. Director THWAITES, Stephen has been resigned. The company operates in "Architectural activities".
barnhaus Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
THWAITES, Stephen
Resigned: 04 June 2015
Appointed Date: 07 October 2013
73 years old
Persons With Significant Control
Mr Andrew Hole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Leslie Carter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ed Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNHAUS LIMITED Events
05 Apr 2017
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 7 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
18 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 0 more events
15 Jun 2015
Appointment of Mr Andrew Hole as a director on 11 June 2015
11 Jun 2015
Appointment of Mr John Leslie Carter as a director on 4 June 2015
11 Jun 2015
Termination of appointment of Stephen Thwaites as a director on 4 June 2015
14 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
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Model articles adopted