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Home > England & Wales Companies > BARNES & ASSOCIATES LIMITED
Company Information for

BARNES & ASSOCIATES LIMITED

113-115 BASEMENT & GROUND FLOOR, OLD BROMPTON ROAD, LONDON, SW7 3LE,
Company Registration Number
03355252
Private Limited Company
Active

Company Overview

About Barnes & Associates Ltd
BARNES & ASSOCIATES LIMITED was founded on 1997-04-17 and has its registered office in London. The organisation's status is listed as "Active". Barnes & Associates Limited is a Private Limited Company registered in ENGLAND 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
BARNES & ASSOCIATES LIMITED
 
Legal Registered Office
113-115 BASEMENT & GROUND FLOOR
OLD BROMPTON ROAD
LONDON
SW7 3LE
Other companies in SW3
 
Filing Information
Company Number 03355252
Company ID Number 03355252
Date formed 1997-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143330254  
Last Datalog update: 2024-01-05 08:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNES & ASSOCIATES LIMITED
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Companies with same name BARNES & ASSOCIATES LIMITED
The following companies were found which have the same name as BARNES & ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNES & ASSOCIATES, INC. 3000 STEWART PKWY STE 204 ROSEBURG OR 97471 Active Company formed on the 1996-12-10
BARNES & ASSOCIATES M.D.S. LLC. 3242 FOUNTAIN HILLS DR. MISSOURI CITY Texas 77459 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-07-09
Barnes & Associates, Investigations, Inc. 21256 HIGHWAY 25 COLUMBIANA, AL 35051 Active Company formed on the 1991-04-26
BARNES & ASSOCIATES REAL ESTATE INVESTMENT SERVICES 3400 W DESERT INN RD #53 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-12-29
BARNES & ASSOCIATES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2014-03-04
BARNES & ASSOCIATES PTY. LIMITED NSW 2303 Active Company formed on the 1988-06-08
Barnes & Associates FTB Suspended Company formed on the 1971-05-07
Barnes & Associates Executive Search, Inc. 15615 Alton Pkwy Ste 204 Irvine CA 92618 SOS/FTB Suspended Company formed on the 1999-02-05
Barnes & Associates Insurance Agency, Inc. 2575 Flores Street Suite 2 San Mateo CA 94403 Active Company formed on the 1960-01-04
Barnes & Associates Realty, Inc. 2450 Main St Ste B Cambria CA 93428 Active Company formed on the 2002-03-12
Barnes & Associates, Professional Services, Inc. 4846 Gould Ave La Canada CA 91011 Dissolved Company formed on the 1992-11-17
BARNES & ASSOCIATES REAL ESTATE INVESTMENTS, LLC 205 S. OCEAN GRANDE DR. PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2007-08-15
BARNES & ASSOCIATES INC FL Inactive Company formed on the 1959-10-30
BARNES & ASSOCIATES GROUP, LLC 2755 BARCLAY LANE KISSIMMEE FL 34743 Inactive Company formed on the 2015-07-14
BARNES & ASSOCIATES, LLC 2629 BLAIR STONE ROAD TALLAHASSEE FL FLORI Inactive Company formed on the 2006-03-21
BARNES & ASSOCIATES CERTIFIED PUBLIC ACCOUNTANTS, P.A. 2929 EAST COMMERCIAL BLVD. FT. LAUDERDALE FL 33308 Active Company formed on the 1977-08-18
BARNES & ASSOCIATES, INC. 5933 20TH AVENUE SOUTH GULFPORT FL 33707 Inactive Company formed on the 2003-03-06
BARNES & ASSOCIATES, INC. 16616 SADDLE CLUB RD FT LAUDERDALE FL 33326 Inactive Company formed on the 1989-09-07
BARNES & ASSOCIATES, INC. 235 W. BRANDON BLVD. BRANDON FL 33511 Inactive Company formed on the 1997-01-03
BARNES & ASSOCIATES GROUNDS KEEPERS, LLC 3745 NE SKYLINE DR. JENSEN BEACH FL 34957 Inactive Company formed on the 2009-07-30

Company Officers of BARNES & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN NYAL BARNES
 Director 2010-07-01
HEIDI LOUISE BARNES WATSON
 Director 2017-02-15
THIBAULT MARIE JOSEPH DE SAINT VINCENT
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN HUGHES
 Company Secretary 2007-05-16 2017-10-03
MARGARET BARNES WATSON
 Director 1999-05-11 2010-10-31
MARGARET BARNES WATSON
 Company Secretary 1998-12-14 2007-05-16
CHRISTIAN BARNES-WATSON
 Director 1999-03-02 2006-05-01
HEIDI LOUISE BARNES-WATSON
 Director 1997-06-04 1999-03-02
ANDREW PETER NAYLOR
 Company Secretary 1997-06-04 1998-06-02
DAVID DOBLE
 Director 1997-10-01 1998-06-02
ANDREW PETER NAYLOR
 Director 1997-06-04 1998-06-02
DAVID JAMES DUNNETT
 Company Secretary 1997-05-23 1997-06-04
DAVID JAMES DUNNETT
 Director 1997-05-23 1997-06-04
STEPHEN LESLIE FOSTER
 Director 1997-05-23 1997-06-04
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1997-04-17 1997-05-23
LUCIENE JAMES LIMITED
 Nominated Director 1997-04-17 1997-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN NYAL BARNES BARNES LONDON LTD Director 2013-08-22 CURRENT 2010-11-03 Active
LINDSAY DENNIS PAGE NIGEL CABOURN LIMITED Director 2000-10-31 - 2001-01-15 RESIGNED 2000-08-08 Active
HEIDI LOUISE BARNES WATSON HANOVER PRIVATE OFFICE LIMITED Director 2017-01-31 CURRENT 2004-09-23 Liquidation
THIBAULT MARIE JOSEPH DE SAINT VINCENT HANOVER PRIVATE OFFICE LIMITED Director 2017-01-31 CURRENT 2004-09-23 Liquidation

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
2023-12-29CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05Director's details changed for on
2022-06-20Unaudited abridged accounts made up to 2021-12-31
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-11-05AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 7 Grosvenor Gardens Belgravia London SW1W 0BD England
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 1 Berkeley Street London W1J 8DJ England
2017-10-03TM02Termination of appointment of David Ian Hughes on 2017-10-03
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SN ENGLAND
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SN ENGLAND
2017-04-24AP01DIRECTOR APPOINTED MRS HEIDI LOUISE BARNES WATSON
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-25AP01DIRECTOR APPOINTED MR THIBAULT MARIE JOSEPH DE SAINT VINCENT
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-11SH0116/01/17 STATEMENT OF CAPITAL GBP 1000
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 14 Basil Street Knightsbridge London SW3 1AJ
2016-05-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0117/04/16 FULL LIST
2016-05-11AR0117/04/16 FULL LIST
2015-07-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-16AR0117/04/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0117/04/14 ANNUAL RETURN FULL LIST
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM First Floor 17 Bute Street London SW7 3EY
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0117/04/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0117/04/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0117/04/11 ANNUAL RETURN FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BARNES WATSON
2010-08-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-23AP01DIRECTOR APPOINTED MR CHRISTIAN NYAL BARNES
2010-06-09AR0117/04/10 FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2 BASSETT TERRACE PWLL LLANELLI CARMARTHENSHIRE SA15 4DU
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BARNES WATSON / 01/10/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-06363sRETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-31363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31363(288)SECRETARY RESIGNED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-23363(288)DIRECTOR RESIGNED
2006-05-23363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-02363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-27363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-27363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-30363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-18225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: THE OLD SCHOOL, KNELSTON, REYNOLDSTON SWANSEA WEST GLAMORGAN SA3 1AR
2001-06-28363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-08-10363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR
1999-06-14363bRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288aNEW SECRETARY APPOINTED
1999-03-31288bDIRECTOR RESIGNED
1998-12-24CERTNMCOMPANY NAME CHANGED BARNES & NAYLOR LIMITED CERTIFICATE ISSUED ON 29/12/98
1998-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-17288bDIRECTOR RESIGNED
1998-12-17287REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF
1998-11-10GAZ1FIRST GAZETTE
1998-11-10DISS40STRIKE-OFF ACTION DISCONTINUED
1998-11-04363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-08-11288bSECRETARY RESIGNED
1998-08-11288bDIRECTOR RESIGNED
1997-10-15288aNEW DIRECTOR APPOINTED
1997-09-17287REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 2 BASSETT TERRACE PWLL LLANELLI DYFED SA15 4DU
1997-07-04288aNEW DIRECTOR APPOINTED
1997-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-23287REGISTERED OFFICE CHANGED ON 23/06/97 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BARNES & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-11-10
Fines / Sanctions
No fines or sanctions have been issued against BARNES & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNES & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2011-11-01 £ 79,808
Creditors Due Within One Year 2011-11-01 £ 19,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNES & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 453
Current Assets 2011-11-01 £ 19,959
Debtors 2011-11-01 £ 19,506
Fixed Assets 2011-11-01 £ 522
Shareholder Funds 2011-11-01 £ 75,387
Tangible Fixed Assets 2011-11-01 £ 522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNES & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNES & ASSOCIATES LIMITED
Trademarks
We have not found any records of BARNES & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARNES & ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Selby District Council 2014-12-11 GBP £553 Level 2 Assessment of Trees
City of York Council 2014-07-29 GBP £618
City of York Council 2014-02-27 GBP £1,105
Bradford City Council 2014-01-31 GBP £1,770
City of York Council 2013-10-20 GBP £1,207
Durham County Council 2013-09-04 GBP £595
City of York Council 2013-08-22 GBP £180
City of York Council 2013-08-09 GBP £360
City of York Council 2013-08-07 GBP £360
City of York Council 2013-07-17 GBP £425
City of York Council 2013-02-04 GBP £1,050
Exeter City Council 2012-09-25 GBP £3,995 Electricity-Boat Meters
Newcastle City Council 2012-05-11 GBP £712
Exeter City Council 2012-04-19 GBP £615 Sub-Contractors
Hartlepool Borough Council 2012-02-10 GBP £1,480 Cap - Site Investigation
Leeds City Council 2011-10-11 GBP £757 Other Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARNES & ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARNES & ASSOCIATES LIMITEDEvent Date1998-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNES & ASSOCIATES 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 BARNES & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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