BARNES (ALDBOURNE) LIMITED

Key Data

Status

Active

Company No.

03720483

Incorporation date

25/02/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

04/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (5 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

12/09/2025

Change of details for The Coach Travel Group Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Matthew Thomas Barnes on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Aaron David Kelly on 2025-09-12

View PDF (2 pages)

12/09/2025

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-09-12

View PDF (1 pages)

12/09/2025

Termination of appointment of Aaron David Kelly as a director on 2025-09-12

View PDF (1 pages)

12/09/2025

Director's details changed for Mr Thomas Findlay Stables on 2025-09-12

View PDF (2 pages)

12/09/2025

Appointment of Mrs Lynette Gillian Krige as a director on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Luke Edward Barnes on 2025-09-12

View PDF (2 pages)

26/02/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

23/12/2024

Registration of charge 037204830005, created on 2024-12-18

View PDF (95 pages)

10/12/2024

Termination of appointment of Lionel Thomas Barnes as a director on 2024-06-07

View PDF (1 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (30 pages)

17/06/2024

Resolutions

View PDF (1 pages)

12/06/2024

Notification of The Coach Travel Group Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

12/06/2024

Cessation of Lionel Thomas Barnes as a person with significant control on 2024-06-07

View PDF (1 pages)

12/06/2024

Termination of appointment of Susan Elizabeth Barnes as a secretary on 2024-06-07

View PDF (1 pages)

12/06/2024

Appointment of Mr Aaron David Kelly as a director on 2024-06-07

View PDF (2 pages)

12/06/2024

Appointment of Mr Thomas Findlay Stables as a director on 2024-06-07

View PDF (2 pages)

12/06/2024

Registration of charge 037204830003, created on 2024-06-07

View PDF (45 pages)

12/06/2024

Registration of charge 037204830004, created on 2024-06-07

View PDF (36 pages)

11/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (38 pages)

04/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

22/02/2024

Second filing of Confirmation Statement dated 2023-02-25

View PDF (4 pages)

08/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (37 pages)

27/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (4 pages)

09/06/2022

Resolutions

View PDF (1 pages)

09/06/2022

Resolutions

View PDF (3 pages)

09/06/2022

Memorandum and Articles of Association

View PDF (19 pages)

09/06/2022

Change of share class name or designation

View PDF (2 pages)

16/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (37 pages)

11/03/2022

25/02/22 Statement of Capital gbp 9075

View PDF (6 pages)

15/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (6 pages)

15/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

31/03/2021

Secretary's details changed for Mrs Susan Elizabeth Barnes on 2021-03-17

View PDF (1 pages)

29/03/2021

Director's details changed for Matthew Thomas Barnes on 2021-03-17

View PDF (2 pages)

29/03/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-03-29

View PDF (1 pages)

29/03/2021

Change of details for Mr Lionel Thomas Barnes as a person with significant control on 2021-03-17

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Lionel Thomas Barnes on 2021-03-17

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Luke Edward Barnes on 2021-03-17

View PDF (2 pages)

10/03/2021

Change of details for Mr Lionel Thomas Barnes as a person with significant control on 2021-03-01

View PDF (2 pages)

29/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

13/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

28/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

16/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

10/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

28/09/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

28/09/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

15/03/2016

Change of share class name or designation

View PDF (2 pages)

03/03/2016

Secretary's details changed for Mrs Susan Elizabeth Barnes on 2016-01-06

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (8 pages)

02/03/2016

Director's details changed for Matthew Thomas Barnes on 2016-01-06

View PDF (2 pages)

02/03/2016

Registered office address changed from 130 High Street Marlborough Wiltshire SN8 1LZ to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2016-03-02

View PDF (1 pages)

02/03/2016

Director's details changed for Lionel Thomas Barnes on 2016-01-06

View PDF (2 pages)

02/03/2016

Director's details changed for Luke Edward Barnes on 2016-01-06

View PDF (2 pages)

15/01/2016

Miscellaneous

View PDF (1 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

04/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

03/03/2015

Director's details changed for Matthew Thomas Barnes on 2015-02-23

View PDF (2 pages)

19/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

05/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

30/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

06/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

23/03/2011

Termination of appointment of Terence Barnes as a director

View PDF (1 pages)

23/03/2011

Appointment of Matthew Thomas Barnes as a director

View PDF (2 pages)

23/03/2011

Appointment of Luke Edward Barnes as a director

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

12/01/2011

Cancellation of shares. Statement of capital on 2011-01-12

View PDF (4 pages)

12/01/2011

Purchase of own shares.

View PDF (3 pages)

31/12/2010

Resolutions

View PDF (1 pages)

31/12/2010

Solvency statement dated 15/11/10

View PDF (1 pages)

23/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

07/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

07/04/2010

Secretary's details changed for Mrs Susan Elizabeth Barnes on 2010-02-25

View PDF (1 pages)

07/04/2010

Director's details changed for Lionel Thomas Barnes on 2010-02-25

View PDF (2 pages)

07/04/2010

Director's details changed for Terence John Barnes on 2010-02-25

View PDF (2 pages)

27/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

28/02/2009

Return made up to 25/02/09; full list of members

View PDF (5 pages)

09/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

19/09/2008

Director's change of particulars / terence barnes / 01/09/2008

View PDF (1 pages)

04/03/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

03/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

19/03/2007

Return made up to 25/02/07; full list of members

View PDF (4 pages)

20/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

27/03/2006

Return made up to 25/02/06; full list of members

View PDF (4 pages)

12/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (5 pages)

30/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

11/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

09/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

16/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

19/03/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

28/10/2002

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

07/06/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/03/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

06/06/2001

Ad 02/05/01--------- £ si 12000@1=12000 £ ic 1200/13200

View PDF (2 pages)

07/03/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

18/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/03/2000

Ad 13/03/00--------- £ si 1198@1=1198 £ ic 2/1200

View PDF (2 pages)

17/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

14/02/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

01/05/1999

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

25/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Terence John	Secretary	25/02/1999 - 22/11/2001	-
Krige, Lynette Gillian	Director	12/09/2025 - Present	188
Mr Matthew Thomas Barnes	Director	01/03/2011 - Present	2
COMPANY DIRECTORS LIMITED	Nominee Director	25/02/1999 - 25/02/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/02/1999 - 25/02/1999	68517

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BARNES (ALDBOURNE) LIMITED

BARNES (ALDBOURNE) LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES (ALDBOURNE) LIMITED?

BARNES (ALDBOURNE) LIMITED is currently Active. It was registered on 25/02/1999 .

Where is BARNES (ALDBOURNE) LIMITED located?

BARNES (ALDBOURNE) LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does BARNES (ALDBOURNE) LIMITED do?

BARNES (ALDBOURNE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARNES (ALDBOURNE) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-25 with updates.