BARNES & ELLIOTT LIMITED

Key Data

Status

Active

Company No.

00302151

Incorporation date

22/06/1935

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22

View PDF (1 pages)

02/07/2024

Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27

View PDF (2 pages)

02/07/2024

Termination of appointment of Clare Sheridan as a secretary on 2024-06-27

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07

View PDF (1 pages)

07/05/2024

Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07

View PDF (2 pages)

19/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

15/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

16/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

24/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

16/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

31/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

24/06/2015

Resolutions

View PDF (36 pages)

24/06/2015

Statement of company's objects

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

11/06/2014

Termination of appointment of Isobel Nettleship as a secretary

View PDF (1 pages)

10/01/2014

Appointment of Mr John Christopher Morgan as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Paul Whitmore as a director

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

18/07/2013

Termination of appointment of Neil Skelding as a director

View PDF (1 pages)

18/07/2013

Appointment of Mr Stephen Paul Crummett as a director

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

05/03/2013

Termination of appointment of David Mulligan as a director

View PDF (1 pages)

04/02/2013

Director's details changed for Neil Skelding on 2013-02-04

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

03/04/2012

Appointment of Neil Skelding as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Matthew Hibbert as a director

View PDF (1 pages)

29/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

26/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

29/06/2011

Director's details changed for Matthew Hibbert on 2011-06-08

View PDF (2 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/01/2011

Resolutions

View PDF (36 pages)

10/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

05/10/2009

Secretary's details changed for Isobel Mary Nettleship on 2009-10-01

View PDF (1 pages)

05/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Matthew Hibbert on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

04/10/2009

Director's details changed for Paul Whitmore on 2009-10-01

View PDF (2 pages)

04/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

19/06/2009

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

View PDF (7 pages)

03/06/2009

Director appointed matthew hibbert

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

14/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

12/08/2008

Director's change of particulars / david mulligan / 07/08/2008

View PDF (1 pages)

11/08/2008

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

View PDF (7 pages)

05/09/2007

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

View PDF (7 pages)

07/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

19/07/2007

Location of register of members

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

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

View PDF (7 pages)

22/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

05/10/2005

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

View PDF (7 pages)

03/10/2005

Return made up to 19/07/05; full list of members

View PDF (9 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

23/08/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

23/08/2004

New director appointed

View PDF (3 pages)

02/07/2004

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

View PDF (7 pages)

28/06/2004

New director appointed

View PDF (3 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2003

Return made up to 19/07/03; full list of members

View PDF (9 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

28/08/2002

Return made up to 19/07/02; full list of members

View PDF (9 pages)

20/02/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

04/09/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

20/08/2001

Certificate of change of name

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

19/02/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (1 pages)

14/02/2001

Resolutions

View PDF (7 pages)

29/01/2001

Location of register of members

View PDF (1 pages)

29/01/2001

Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

24/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

22/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

25/02/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

Ad 07/12/99--------- £ si 1000000@1=1000000 £ ic 1741754/2741754

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (1 pages)

04/08/1999

Return made up to 19/07/99; no change of members

View PDF (8 pages)

17/05/1999

Ad 15/12/98--------- £ si 750000@1=750000 £ ic 991754/1741754

View PDF (2 pages)

17/05/1999

£ nc 1000000/5000000 15/12/98

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (0 pages)

15/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/09/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Return made up to 19/07/98; full list of members

View PDF (9 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Director resigned

View PDF (1 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

18/02/1998

Registered office changed on 18/02/98 from: sindall babraham road sawston cambridge CB2 4LJ

View PDF (1 pages)

09/02/1998

Ad 23/12/97--------- £ si 944000@1=944000 £ ic 47754/991754

View PDF (2 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Nc inc already adjusted 23/12/97

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

07/08/1997

Return made up to 19/07/97; full list of members

View PDF (9 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

29/11/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

30/07/1996

Return made up to 19/07/96; full list of members

View PDF (9 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/09/1995

New director appointed

View PDF (2 pages)

07/08/1995

Return made up to 19/07/95; full list of members

View PDF (8 pages)

11/05/1995

New director appointed

View PDF (2 pages)

17/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

14/11/1994

Director resigned;new director appointed

View PDF (0 pages)

14/11/1994

New director appointed

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1994

Return made up to 19/07/94; change of members

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11/07/1994

Full accounts made up to 1993-12-31

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26/01/1994

Resolutions

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29/11/1993

Resolutions

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13/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/10/1993

Particulars of mortgage/charge

View PDF (8 pages)

06/10/1993

Particulars of mortgage/charge

View PDF (8 pages)

29/07/1993

Return made up to 19/07/93; full list of members

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31/07/1992

Full accounts made up to 1991-12-31

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31/07/1992

Return made up to 19/07/92; no change of members

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22/05/1992

Director resigned

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30/07/1991

Full accounts made up to 1990-12-31

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30/07/1991

Return made up to 19/07/91; no change of members

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11/01/1991

New director appointed

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07/08/1990

Full accounts made up to 1989-12-31

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07/08/1990

Return made up to 19/07/90; full list of members

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06/06/1990

Director resigned

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25/01/1990

Director resigned;new director appointed

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16/01/1990

Secretary resigned;new secretary appointed

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26/09/1989

Secretary resigned;new secretary appointed

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24/08/1989

Full accounts made up to 1988-12-31

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24/08/1989

Return made up to 20/07/89; full list of members

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28/10/1988

Director resigned

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19/10/1988

Director resigned

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18/10/1988

Director resigned

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09/09/1988

Full accounts made up to 1987-12-31

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09/09/1988

Return made up to 28/07/88; full list of members

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10/09/1987

Full accounts made up to 1986-12-31

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10/09/1987

Return made up to 23/07/87; full list of members

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28/11/1986

Full accounts made up to 1985-12-31

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28/11/1986

Return made up to 26/11/86; full list of members

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04/08/1986

Particulars of mortgage/charge

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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

14/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gangotra, Culdip Kelly Kaur	Director	07/05/2024 - Present	53
Morgan, John Christopher	Director	31/12/2013 - Present	139
Sheridan, Clare	Secretary	01/07/2003 - 27/06/2024	78
Crummett, Stephen Paul	Director	18/07/2013 - 07/05/2024	122
Mason, Helen Mary	Secretary	27/06/2024 - 22/04/2025	-

Persons with Significant Control

No PSC data available.

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Description

About BARNES & ELLIOTT LIMITED

BARNES & ELLIOTT LIMITED is an(a) Active company incorporated on 22/06/1935 with the registered office located at Kent House, 14 - 17 Market Place, London W1W 8AJ. There are currently 2 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 & ELLIOTT LIMITED?

BARNES & ELLIOTT LIMITED is currently Active. It was registered on 22/06/1935 .

Where is BARNES & ELLIOTT LIMITED located?

BARNES & ELLIOTT LIMITED is registered at Kent House, 14 - 17 Market Place, London W1W 8AJ.

What does BARNES & ELLIOTT LIMITED do?

BARNES & ELLIOTT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARNES & ELLIOTT LIMITED?

The latest filing was on 19/06/2025: Confirmation statement made on 2025-06-14 with no updates.