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Home > England & Wales Companies > BARNETT PROPERTIES LIMITED
Company Information for

BARNETT PROPERTIES LIMITED

3 HAGLEY COURT SOUTH, THE WATERFRONT LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
03293781
Private Limited Company
Active

Company Overview

About Barnett Properties Ltd
BARNETT PROPERTIES LIMITED was founded on 1996-12-17 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Barnett Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARNETT PROPERTIES LIMITED
 
Legal Registered Office
3 HAGLEY COURT SOUTH
THE WATERFRONT LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY5
 
Filing Information
Company Number 03293781
Company ID Number 03293781
Date formed 1996-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695449087  
Last Datalog update: 2024-05-05 14:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNETT PROPERTIES LIMITED
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Companies with same name BARNETT PROPERTIES LIMITED
The following companies were found which have the same name as BARNETT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNETT PROPERTIES LLC 307 N MAIN ST ASHLAND OR 97520 Active Company formed on the 2003-10-02
BARNETT PROPERTIES, INC. 601 W MAIN AVE #813 SPOKANE WA 99201 Dissolved Company formed on the 1999-06-01
BARNETT PROPERTIES LLC 304 N CHADBOURNE ST SAN ANGELO TX 76903 ACTIVE Company formed on the 2013-07-23
BARNETT PROPERTIES GP, LLC 2502 TEXLAND CIR MIDLAND TX 79705 Active Company formed on the 2011-10-12
BARNETT PROPERTIES, LLC 13900 SHAKER BLVD. #516 CLEVELAND OH 44120 Active Company formed on the 2003-06-25
BARNETT PROPERTIES, LLC 1344 SHASTA LN FOREST VA 24551 Active Company formed on the 2009-09-10
BARNETT PROPERTIES, INC. 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2001-04-03
BARNETT PROPERTIES PTY. LTD. VIC 3305 Active Company formed on the 1994-11-28
Barnett Properties LLC 2821 Interlocken Dr Evergreen CO 80439 Good Standing Company formed on the 2011-04-11
BARNETT PROPERTIES LTD Delaware Unknown
BARNETT PROPERTIES (CLEMATIS), L.L.C. 8412 NATIVE DANCER RD. PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2003-05-06
BARNETT PROPERTIES, L.C. 224 Datura Street West Palm Beach FL 33401 Active Company formed on the 1998-11-23
BARNETT PROPERTIES AND LEASING, LLC 1215 WHISPER TRACE CT KATY TX 77494 Forfeited Company formed on the 2017-07-28
BARNETT PROPERTIES LLC Georgia Unknown
BARNETT PROPERTIES Georgia Unknown
BARNETT PROPERTIES LLC California Unknown
BARNETT PROPERTIES NB, LLC 224 DATURA STREET WEST PALM BEACH FL 33401 Active Company formed on the 2019-01-04
BARNETT PROPERTIES OF NORTH CAROLINA INC North Carolina Unknown
BARNETT PROPERTIES LLC North Carolina Unknown
Barnett Properties LLC Indiana Unknown

Company Officers of BARNETT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES BRENTNALL
Company Secretary 2008-03-31
CALVIN OWEN BARNETT
Director 2006-01-23
NICHOLAS JAMES BRENTNALL
Director 2006-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WARREN BARNETT
Director 2006-01-23 2008-12-01
WARREN ALBERT BARNETT
Director 1997-01-13 2008-12-01
RONALD GARRY NEAL
Company Secretary 1997-01-13 2008-03-31
COLIN OWEN BARNETT
Director 1997-01-13 2007-08-10
CLIFFORD DONALD WING
Company Secretary 1996-12-17 1997-01-13
BONUSWORTH LIMITED
Director 1996-12-17 1997-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES BRENTNALL C.O.B.ENGINEERING LIMITED Company Secretary 2008-03-31 CURRENT 1971-11-11 Active
CALVIN OWEN BARNETT BARNETT HAULAGE LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
CALVIN OWEN BARNETT C.O.B.ENGINEERING LIMITED Director 1998-12-08 CURRENT 1971-11-11 Active
NICHOLAS JAMES BRENTNALL THE BELL (LANGFORD) LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2017-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-24AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-19CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES BRENTNALL on 2021-10-04
2021-10-06CH01Director's details changed for Mr Nicholas James Brentnall on 2021-10-04
2021-10-05CH01Director's details changed for Mr Nicholas James Brentnall on 2021-10-04
2021-10-05PSC04Change of details for Mr Nicholas James Brentnall as a person with significant control on 2021-10-04
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-12-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2018-12-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-03-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-02-24AA30/09/16 TOTAL EXEMPTION FULL
2017-02-24AA30/09/16 TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0109/12/15 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0109/12/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM C/O Griffiths and Pegg 42-43 Reddal Hill Road Cradley Heath West Midlands B64 5JS
2012-12-19AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0109/12/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-11AR0109/12/10 ANNUAL RETURN FULL LIST
2010-03-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-13AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Calvin Owen Barnett on 2010-01-12
2008-12-17363aReturn made up to 09/12/08; full list of members
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR WARREN BARNETT
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BARNETT
2008-11-06MISCMEMORANDUM OF CAPITAL 04/11/08
2008-11-06SH20STATEMENT BY DIRECTORS
2008-11-06CAP-SSSOLVENCY STATEMENT DATED 04/11/08
2008-11-06RES06REDUCE ISSUED CAPITAL 04/11/2008
2008-10-27AA30/09/08 TOTAL EXEMPTION FULL
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BLACK LAKE WORKS BLACK LAKE WEST BROMWICH WEST MIDLANDS B70 0PD
2008-05-07AA30/09/07 TOTAL EXEMPTION FULL
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY RONALD NEAL
2008-04-11288aSECRETARY APPOINTED NICHOLAS JAMES BRENTNALL
2008-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-28363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-10-01288bDIRECTOR RESIGNED
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-26363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-04288aNEW DIRECTOR APPOINTED
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-08363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-11363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-14363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-07-27AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-10395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-10363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-03363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-11AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-10363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-24363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARNETT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNETT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-07-12 Outstanding MALTHOUSE ENGINEERING COMPANY LIMITED
DEBENTURE 2002-07-10 Outstanding MALTHOUSE ENGINEERING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BARNETT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNETT PROPERTIES LIMITED
Trademarks
We have not found any records of BARNETT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNETT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARNETT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARNETT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNETT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNETT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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