Barnes & Elliott LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BARNES AND ELLIOTT LIMITED
Company type | Private Limited Company, Active |
Company Number | 00302151 |
Record last updated | Tuesday, May 6, 2025 6:43:57 AM UTC |
Official Address | Kent House 14 Market Place West End There are 306 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1W8AJ |
Sector | Construction of commercial buildings |
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Document Type | Publication date | Download link | |
Registry | Apr 22, 2025 | Resignation of one Secretary (a woman) |  |
Registry | Jun 27, 2024 | Resignation of one Secretary (a woman) 3021... |  |
Registry | Jun 27, 2024 | Appointment of a woman as Secretary |  |
Registry | May 7, 2024 | Resignation of one Director (a man) |  |
Registry | May 7, 2024 | Appointment of a man as Accountant and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Financials | Jul 1, 2014 | Annual accounts |  |
Registry | Jun 11, 2014 | Resignation of one Secretary |  |
Registry | May 31, 2014 | Resignation of one Secretary (a woman) |  |
Registry | Jan 10, 2014 | Appointment of a man as Director |  |
Registry | Jan 10, 2014 | Resignation of one Director |  |
Registry | Dec 31, 2013 | Appointment of a man as Director |  |
Registry | Dec 31, 2013 | Resignation of one Director (a man) |  |
Registry | Jul 25, 2013 | Annual return |  |
Registry | Jul 18, 2013 | Appointment of a man as Director |  |
Registry | Jul 18, 2013 | Resignation of one Director |  |
Registry | Jul 18, 2013 | Appointment of a man as Director and Finance Director |  |
Registry | Jul 18, 2013 | Resignation of one Finance Director and one Director (a man) |  |
Financials | Jul 3, 2013 | Annual accounts |  |
Registry | Mar 5, 2013 | Resignation of one Director |  |
Registry | Feb 25, 2013 | Resignation of one Director (a man) |  |
Registry | Feb 4, 2013 | Change of particulars for director |  |
Registry | Jul 19, 2012 | Annual return |  |
Registry | Apr 3, 2012 | Appointment of a man as Director |  |
Registry | Apr 2, 2012 | Resignation of one Director |  |
Registry | Mar 30, 2012 | Resignation of one Financial Controller and one Director (a man) |  |
Registry | Mar 30, 2012 | Appointment of a man as Finance Director and Director |  |
Financials | Mar 29, 2012 | Annual accounts |  |
Registry | Jul 26, 2011 | Annual return |  |
Registry | Jun 29, 2011 | Change of particulars for director |  |
Financials | May 6, 2011 | Annual accounts |  |
Registry | Jan 19, 2011 | Alteration to memorandum and articles |  |
Registry | Aug 10, 2010 | Annual return |  |
Financials | May 20, 2010 | Annual accounts |  |
Registry | Oct 5, 2009 | Change of particulars for secretary |  |
Registry | Oct 5, 2009 | Change of particulars for secretary 3021... |  |
Registry | Oct 5, 2009 | Change of particulars for director |  |
Registry | Oct 5, 2009 | Change of particulars for director 3021... |  |
Registry | Oct 4, 2009 | Change of particulars for director |  |
Registry | Aug 4, 2009 | Annual return |  |
Financials | Jun 19, 2009 | Annual accounts |  |
Registry | Jun 3, 2009 | Appointment of a man as Director |  |
Registry | Jun 1, 2009 | Appointment of a man as Financial Controller and Director |  |
Registry | Sep 11, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 11, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3021... |  |
Registry | Aug 14, 2008 | Annual return |  |
Registry | Aug 12, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 11, 2008 | Annual accounts |  |
Financials | Sep 5, 2007 | Annual accounts 3021... |  |
Registry | Aug 7, 2007 | Annual return |  |
Registry | Jul 19, 2007 | Register of members |  |
Registry | Jun 12, 2007 | Change in situation or address of registered office |  |
Registry | Nov 15, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 4, 2006 | Annual accounts |  |
Registry | Aug 22, 2006 | Annual return |  |
Financials | Oct 5, 2005 | Annual accounts |  |
Registry | Oct 3, 2005 | Appointment of a secretary |  |
Registry | Oct 3, 2005 | Annual return |  |
Registry | Jun 1, 2005 | Resignation of 2 people: one Chartered Secretary, one Company Director and one Director (a man) |  |
Registry | Jun 1, 2005 | Appointment of a woman as Secretary |  |
Registry | Dec 31, 2004 | Resignation of one Director (a man) |  |
Registry | Aug 23, 2004 | Appointment of a director |  |
Registry | Aug 23, 2004 | Annual return |  |
Financials | Jul 2, 2004 | Annual accounts |  |
Registry | Jun 28, 2004 | Appointment of a director |  |
Registry | Apr 26, 2004 | Resignation of a director |  |
Registry | Apr 26, 2004 | Resignation of a director 3021... |  |
Registry | Apr 1, 2004 | Appointment of a man as Director |  |
Registry | Feb 25, 2004 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Feb 3, 2004 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 23, 2003 | Resignation of a director |  |
Registry | Nov 19, 2003 | Particulars of a mortgage or charge |  |
Registry | Sep 8, 2003 | Resignation of one Director (a man) |  |
Registry | Aug 20, 2003 | Annual return |  |
Registry | Jul 30, 2003 | Appointment of a secretary |  |
Registry | Jul 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 24, 2003 | Appointment of a secretary |  |
Registry | Jul 18, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 1, 2003 | Appointment of a woman as Secretary |  |
Financials | Jun 12, 2003 | Annual accounts |  |
Registry | Dec 5, 2002 | Particulars of a mortgage or charge |  |
Registry | Aug 28, 2002 | Annual return |  |
Financials | Feb 20, 2002 | Annual accounts |  |
Registry | Nov 13, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 4, 2001 | Annual return |  |
Registry | Aug 20, 2001 | Change of name certificate |  |
Registry | Aug 20, 2001 | Company name change |  |
Registry | Aug 1, 2001 | Appointment of a director |  |
Registry | Jul 2, 2001 | Appointment of a man as Director |  |
Financials | Feb 19, 2001 | Annual accounts |  |
Registry | Feb 14, 2001 | Resignation of a director |  |
Registry | Feb 14, 2001 | Elective resolution |  |
Registry | Feb 14, 2001 | Appointment of a director |  |
Registry | Feb 14, 2001 | Alter mem and arts |  |
Registry | Jan 29, 2001 | Change in situation or address of registered office |  |
Registry | Jan 29, 2001 | Register of members |  |
Registry | Dec 28, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 1, 2000 | Appointment of a man as Chartered Secretary and Director |  |
Registry | Dec 1, 2000 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 24, 2000 | Annual return |  |
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