BARNES GLOBAL LIMITED
LONDON BARNES GLOBAL CONSULTANCY LIMITED BARNES GLOBAL CONSULTANCY LTD

Hellopages » City of London » City of London » WC2A 1LS

Company number 07821424
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3 . The most likely internet sites of BARNES GLOBAL LIMITED are www.barnesglobal.co.uk, and www.barnes-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Global Limited is a Private Limited Company. The company registration number is 07821424. Barnes Global Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Barnes Global Limited is 22 Chancery Lane London Wc2a 1ls. The company`s financial liabilities are £107.04k. It is £-0.01k against last year. . BOATFIELD, Joanna is a Secretary of the company. SARIKAYA, Kasim Erkan is a Director of the company. SARIKAYA, Mandeep is a Director of the company. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


barnes global Key Finiance

LIABILITIES £107.04k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOATFIELD, Joanna
Appointed Date: 07 December 2011

Director
SARIKAYA, Kasim Erkan
Appointed Date: 25 October 2011
59 years old

Director
SARIKAYA, Mandeep
Appointed Date: 25 October 2011
59 years old

Resigned Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 16 December 2011
Appointed Date: 25 October 2011

Persons With Significant Control

Mr Kasim Erkan Sarikaya
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mandeep Sarikaya
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNES GLOBAL LIMITED Events

06 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3

19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3

...
... and 10 more events
13 Jan 2012
Change of name notice
14 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Secretary instructed to file docs 25/10/2011

27 Oct 2011
Company name changed barnes global consultancy LTD\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-10-25

27 Oct 2011
Change of name notice
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)