BARNES DERIVATIVES LIMITED

Key Data

Status

Active

Company No.

03588112

Incorporation date

25/06/1998

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

10/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/04/2025

Cessation of Stuart John Dominy as a person with significant control on 2024-03-31

View PDF (1 pages)

18/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

26/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/04/2024

Termination of appointment of Stuart John Dominy as a director on 2024-03-31

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

27/09/2022

Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to 25a Ducie Street Clapham London SW4 7RP on 2022-09-27

View PDF (1 pages)

26/08/2022

Director's details changed for Mr Nigel Antony Barnes on 2022-08-26

View PDF (2 pages)

26/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

20/07/2022

Cessation of Richard Andrew Leslie as a person with significant control on 2022-04-01

View PDF (1 pages)

20/07/2022

Notification of Stuart John Dominy as a person with significant control on 2022-04-01

View PDF (2 pages)

20/07/2022

Appointment of Mr Stuart John Dominy as a director on 2022-04-01

View PDF (2 pages)

20/07/2022

Notification of Nigel Antony Barnes as a person with significant control on 2022-04-01

View PDF (2 pages)

20/07/2022

Termination of appointment of Richard Andrew Leslie as a director on 2022-04-01

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/06/2021

Second filing of Confirmation Statement dated 2021-06-10

View PDF (3 pages)

14/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

14/06/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

10/06/2021

Notification of Richard Andrew Leslie as a person with significant control on 2021-02-04

View PDF (2 pages)

10/06/2021

Cessation of Nigel Antony Barnes as a person with significant control on 2021-02-04

View PDF (1 pages)

09/03/2021

Appointment of Mr Richard Andrew Leslie as a director on 2021-02-04

View PDF (2 pages)

09/03/2021

Registered office address changed from 85 Bonnington Square London SW8 1TG to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2021-03-09

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Keith Austin Barnes as a secretary on 2020-06-12

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

20/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

26/06/2017

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

26/06/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

26/06/2017

Notification of Nigel Antony Barnes as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

26/06/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

10/11/2015

Termination of appointment of Lorraine Frances Barnes as a director on 2015-11-10

View PDF (1 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

17/12/2013

Amended accounts made up to 2013-03-31

View PDF (6 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

02/03/2012

Secretary's details changed for Keith Austin Barnes on 2012-02-29

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

08/07/2011

Appointment of Mrs Lorraine Frances Barnes as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

01/06/2010

Registered office address changed from 43 - 45 Dorset Street London W1U 7NA on 2010-06-01

View PDF (1 pages)

01/06/2010

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (1 pages)

10/02/2010

Total exemption full accounts made up to 2009-10-31

View PDF (5 pages)

08/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

08/07/2009

Registered office changed on 08/07/2009 from 43-45 dorset street london W1U 7NA

View PDF (1 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

14/05/2009

Registered office changed on 14/05/2009 from 3RD floor 69 king william street london EC4N 7HR

View PDF (2 pages)

31/01/2009

Total exemption full accounts made up to 2008-10-31

View PDF (14 pages)

01/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption full accounts made up to 2007-10-31

View PDF (14 pages)

03/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

09/02/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

11/07/2006

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

View PDF (3 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

05/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

07/02/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

30/06/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

15/03/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

21/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

11/07/2002

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

View PDF (6 pages)

05/02/2002

Full accounts made up to 2001-10-31

View PDF (19 pages)

06/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

05/02/2001

Registered office changed on 05/02/01 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

03/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

13/03/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

23/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

09/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Accounting reference date extended from 30/06/99 to 31/10/99

View PDF (1 pages)

09/12/1998

Ad 30/10/98--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

09/12/1998

Resolutions

View PDF (1 pages)

09/12/1998

£ nc 100000/1000000 30/10/98

View PDF (1 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,675.29 % *

* during past year

Cash in Bank

£1,509.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
48.25K
-
0.00
-
-

2022
2
2.00
-
0.00
85.00
-

2023
2
13.97K
-
0.00
1.51K
-

2023
2
13.97K
-
0.00
1.51K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

13.97K £698.35K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.51K £1.68K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Nigel Antony	Director	25/06/1998 - Present	-
Dominy, Stuart John	Director	01/04/2022 - 31/03/2024	3
Mr Richard Andrew Leslie	Director	04/02/2021 - 01/04/2022	23

Persons with Significant Control

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

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Description

About BARNES DERIVATIVES LIMITED

BARNES DERIVATIVES LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 25a Ducie Street, Clapham, London SW4 7RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES DERIVATIVES LIMITED?

BARNES DERIVATIVES LIMITED is currently Active. It was registered on 25/06/1998 .

Where is BARNES DERIVATIVES LIMITED located?

BARNES DERIVATIVES LIMITED is registered at 25a Ducie Street, Clapham, London SW4 7RP.

What does BARNES DERIVATIVES LIMITED do?

BARNES DERIVATIVES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BARNES DERIVATIVES LIMITED have?

BARNES DERIVATIVES LIMITED had 2 employees in 2023.

What is the latest filing for BARNES DERIVATIVES LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-26 with no updates.