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Company Information for

BARNES & NOBLES LIMITED

SUITE 4, 77 BEAK STREET, SOHO, LONDON, W1F 9DB,
Company Registration Number
05599986
Private Limited Company
Active

Company Overview

About Barnes & Nobles Ltd
BARNES & NOBLES LIMITED was founded on 2005-10-21 and has its registered office in London. The organisation's status is listed as "Active". Barnes & Nobles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARNES & NOBLES LIMITED
 
Legal Registered Office
SUITE 4, 77 BEAK STREET
SOHO
LONDON
W1F 9DB
Other companies in W1F
 
Filing Information
Company Number 05599986
Company ID Number 05599986
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-06 18:00:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNES & NOBLES LIMITED

Company Officers of BARNES & NOBLES LIMITED

Current Directors
Officer Role Date Appointed
GERD WINTER
Director 2016-11-15
CAMPELL & SONS SECRETARIES LIMITED
Company Secretary 2007-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE THOMAS
Director 2013-11-01 2016-11-15
RUDOLF REUTER
Director 2012-08-21 2013-11-01
RUDOLF REUTER
Director 2011-12-13 2012-08-21
GEORGE THOMAS
Director 2009-01-27 2011-12-13
GEORGE THOMAS
Director 2009-04-01 2009-04-01
RAINER KRONAUER
Director 2007-04-01 2009-03-30
CAMPELL & SONS SECRETARIES LIMITED
Company Secretary 2005-10-21 2007-10-07
JOHN MCKITTEN LIMITED
Director 2005-10-21 2007-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERD WINTER HIGHLANDER SERVICE COMPANY LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active

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
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS
2016-11-25AP01DIRECTOR APPOINTED MR GERD WINTER
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02DISS40DISS40 (DISS40(SOAD))
2016-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-30AR0121/10/15 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2015-03-14DISS40DISS40 (DISS40(SOAD))
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0121/10/14 FULL LIST
2014-12-30GAZ1FIRST GAZETTE
2014-05-21AP01DIRECTOR APPOINTED MR GEORGE THOMAS
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF REUTER
2014-04-29DISS40DISS40 (DISS40(SOAD))
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-26AR0121/10/13 FULL LIST
2014-02-25GAZ1FIRST GAZETTE
2013-03-13DISS40DISS40 (DISS40(SOAD))
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0121/10/12 FULL LIST
2013-02-26GAZ1FIRST GAZETTE
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21AP01DIRECTOR APPOINTED RUDOLF REUTER
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF REUTER
2012-02-09AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2011-12-16AR0121/10/11 FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS
2011-12-13AP01DIRECTOR APPOINTED RUDOLF REUTER
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS
2011-06-30AP01DIRECTOR APPOINTED GEORGE THOMAS
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS
2011-02-23DISS40DISS40 (DISS40(SOAD))
2011-02-22GAZ1FIRST GAZETTE
2011-02-17AR0121/10/10 FULL LIST
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-18AR0121/10/09 FULL LIST
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPELL & SONS SECRETARIES LIMITED / 01/01/2010
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-28288aDIRECTOR APPOINTED GEORGE THOMAS
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR RAINER KRONAUER
2008-10-28363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 235 EARLS COURT ROAD LONDON SW5 9FE
2007-12-07288aNEW SECRETARY APPOINTED
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: SUITE 4 77 BEAK ROAD SOHO LONDON W1F 9DB
2007-10-11288bSECRETARY RESIGNED
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2006-12-19363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: MAY LODGE, 18 WATER STREET PEMBROKE DOCK DYFED SA72 6DN
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BARNES & NOBLES 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 Off2014-02-25
Proposal to Strike Off2013-02-26
Proposal to Strike Off2011-02-22
Fines / Sanctions
No fines or sanctions have been issued against BARNES & NOBLES 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 & NOBLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 & NOBLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNES & NOBLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNES & NOBLES LIMITED
Trademarks
We have not found any records of BARNES & NOBLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNES & NOBLES 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 (68100 - Buying and selling of own real estate) as BARNES & NOBLES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BARNES & NOBLES 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 & NOBLES LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARNES & NOBLES LIMITEDEvent Date2013-02-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARNES & NOBLES LIMITEDEvent Date2011-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNES & NOBLES 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 & NOBLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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