BARNES COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

11909011

Incorporation date

27/03/2019

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2019)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

14/08/2025

Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

25/02/2025

Termination of appointment of Louise Marie Hughes as a director on 2025-02-24

View PDF (1 pages)

04/09/2024

Termination of appointment of Michael Peter Rea as a director on 2024-09-02

View PDF (1 pages)

04/09/2024

Appointment of Mr Nicholas George Robert Harris as a director on 2024-09-02

View PDF (2 pages)

02/08/2024

Termination of appointment of Paul Reid as a director on 2024-07-31

View PDF (1 pages)

16/05/2024

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

View PDF (1 pages)

09/05/2024

Resolutions

View PDF (2 pages)

09/05/2024

Solvency Statement dated 08/05/24

View PDF (1 pages)

09/05/2024

Statement by Directors

View PDF (1 pages)

09/05/2024

Statement of capital on 2024-05-09

View PDF (3 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (4 pages)

07/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

07/02/2024

Change of details for Lifesure Ltd as a person with significant control on 2019-03-27

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (5 pages)

29/12/2023

Appointment of Mr Michael Peter Rea as a director on 2023-12-22

View PDF (2 pages)

06/12/2023

Termination of appointment of Sarah Parsons as a director on 2023-12-01

View PDF (1 pages)

05/12/2023

Appointment of Mr James Oliver Whittingham as a director on 2023-12-01

View PDF (2 pages)

03/10/2023

Appointment of Ms Louise Hughes as a director on 2023-09-29

View PDF (2 pages)

08/09/2023

Termination of appointment of Simon David Barnes as a director on 2023-09-01

View PDF (1 pages)

07/09/2023

Registered office address changed from 3 Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 2023-09-07

View PDF (1 pages)

10/08/2023

Director's details changed for Mr Paul Reid on 2023-08-04

View PDF (2 pages)

16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

11/11/2022

Change of details for Lifesure Ltd as a person with significant control on 2022-10-31

View PDF (2 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (6 pages)

05/07/2021

Appointment of Mrs Sarah Parsons as a director on 2021-07-01

View PDF (2 pages)

13/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

07/04/2021

Director's details changed for Mr Paul Reid on 2021-04-07

View PDF (2 pages)

19/02/2021

Memorandum and Articles of Association

View PDF (14 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-01-21

View PDF (7 pages)

19/02/2021

Resolutions

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

25/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

27/10/2020

Termination of appointment of Nicholas John Long as a director on 2020-10-26

View PDF (1 pages)

21/02/2020

Resolutions

View PDF (14 pages)

17/02/2020

Registered office address changed from Lifesure Group Ltd 3 Fenice Court Phoenix Park St Neots Cambs PE19 8EW United Kingdom to 3 Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 2020-02-17

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

13/08/2019

Director's details changed for Mr Simon David Barnes on 2019-08-07

View PDF (2 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

31/05/2019

Appointment of Mr Simon David Barnes as a director on 2019-05-23

View PDF (2 pages)

15/05/2019

Resolutions

View PDF (3 pages)

02/04/2019

Appointment of Mr Nicholas John Long as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

27/03/2019

Incorporation

View PDF (10 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

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Hughes, Louise	Director	29/09/2023 - 24/02/2025	12
Whittingham, James Oliver	Director	01/12/2023 - Present	62
Rea, Michael Peter	Director	22/12/2023 - 02/09/2024	195
Reid, Paul	Director	27/03/2019 - 31/07/2024	21
Barnes, Simon David	Director	23/05/2019 - 01/09/2023	9

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BARNES COMMERCIAL LIMITED

BARNES COMMERCIAL LIMITED is an(a) Active company incorporated on 27/03/2019 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 COMMERCIAL LIMITED?

BARNES COMMERCIAL LIMITED is currently Active. It was registered on 27/03/2019 .

Where is BARNES COMMERCIAL LIMITED located?

BARNES COMMERCIAL LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does BARNES COMMERCIAL LIMITED do?

BARNES COMMERCIAL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BARNES COMMERCIAL LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.