BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD

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BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD

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Key Data

Status

Active

Company No.

07446577

Incorporation date

22/11/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 King William Street, London EC4N 7AFCopy
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Latest events (Record since 22/11/2010)
dot icon23/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon02/10/2025
Confirmation statement made on 2025-09-25 with updates
dot icon03/06/2025
Registered office address changed from 1 Cornhill London EC3V 3nd to 1 King William Street London EC4N 7AF on 2025-06-03
dot icon26/04/2025
Statement of capital following an allotment of shares on 2025-04-25
dot icon30/01/2025
Resolutions
dot icon30/01/2025
Resolutions
dot icon29/01/2025
Resolutions
dot icon06/01/2025
Resolutions
dot icon28/12/2024
Resolutions
dot icon28/12/2024
Resolutions
dot icon28/12/2024
Resolutions
dot icon28/12/2024
Resolutions
dot icon15/12/2024
Statement of capital following an allotment of shares on 2024-12-13
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon24/09/2024
Confirmation statement made on 2024-09-06 with updates
dot icon18/09/2024
Withdrawal of a person with significant control statement on 2024-09-18
dot icon18/09/2024
Change of details for S&D Mcrae Services Limited as a person with significant control on 2024-09-17
dot icon16/09/2024
Second filing of Confirmation Statement dated 2017-11-22
dot icon12/09/2024
Withdrawal of a person with significant control statement on 2024-09-12
dot icon12/09/2024
Notification of Kathure Limited as a person with significant control on 2024-09-06
dot icon12/09/2024
Notification of S&D Mcrae Services Limited as a person with significant control on 2024-09-06
dot icon12/07/2024
Total exemption full accounts made up to 2024-05-31
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2023-05-31
dot icon28/06/2023
Appointment of Mrs Dianne Kathryn Mcrae as a director on 2023-06-21
dot icon21/02/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon07/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon22/02/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon14/09/2021
Total exemption full accounts made up to 2021-05-31
dot icon17/01/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon16/10/2020
Total exemption full accounts made up to 2020-05-31
dot icon20/08/2020
Director's details changed for Dr Stewart Edward Mcrae on 2020-08-18
dot icon10/12/2019
Total exemption full accounts made up to 2019-05-31
dot icon01/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon23/11/2018
Confirmation statement made on 2018-11-22 with updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with updates
dot icon04/10/2017
Unaudited abridged accounts made up to 2017-05-31
dot icon16/06/2017
Statement of capital following an allotment of shares on 2017-05-31
dot icon14/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon25/11/2016
Confirmation statement made on 2016-11-22 with updates
dot icon25/06/2016
Statement of capital following an allotment of shares on 2016-05-31
dot icon01/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon23/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon23/11/2015
Director's details changed for Dr. Stewart Edward Mcrae on 2015-03-28
dot icon22/09/2015
Registered office address changed from 43-45 Dorset Street London W1U 7NA to 1 Cornhill London EC3V 3nd on 2015-09-22
dot icon21/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon03/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon03/12/2014
Director's details changed for Dr. Stewart Edward Mcrae on 2014-11-22
dot icon01/05/2014
Total exemption small company accounts made up to 2013-05-31
dot icon26/03/2014
Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY on 2014-03-26
dot icon25/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon27/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon27/12/2012
Director's details changed for Dr. Stewart Edward Mcrae on 2012-10-01
dot icon14/11/2012
Registered office address changed from Suite 2 Third Floor Crown House 1 Crown Square Woking GU21 6HR England on 2012-11-14
dot icon04/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon19/01/2012
Accounts for a dormant company made up to 2011-05-31
dot icon29/12/2011
Previous accounting period shortened from 2011-11-30 to 2011-05-31
dot icon24/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-08-22
dot icon22/11/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

4
2023
change arrow icon-37.41 % *

* during past year

Cash in Bank

£183,661.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
202.41K
-
0.00
287.88K
-
2022
2
187.96K
-
0.00
293.46K
-
2023
4
196.64K
-
0.00
183.66K
-
2023
4
196.64K
-
0.00
183.66K
-

Employees

2023

Employees

4 Ascended100 % *

Net Assets(GBP)

196.64K £Ascended4.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

183.66K £Descended-37.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcrae, Stewart Edward, Dr.
Director
22/11/2010 - Present
3
Kemp, Adrian James
Director
22/11/2010 - Present
3
Mcrae, Dianne Kathryn
Director
21/06/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD

BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD is an(a) Active company incorporated on 22/11/2010 with the registered office located at 1 King William Street, London EC4N 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD?

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BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD is currently Active. It was registered on 22/11/2010 .

Where is BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD located?

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BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD is registered at 1 King William Street, London EC4N 7AF.

What does BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD do?

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BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD have?

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BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD had 4 employees in 2023.

What is the latest filing for BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD?

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The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-05-31.