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BARNES PROPERTIES EUROPE LIMITED

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BARNES PROPERTIES EUROPE LIMITED

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Key Data

Status

Active

Company No.

03860769

Incorporation date

18/10/1999

Size

Micro Entity

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Ripley Close, Normanton Industrial Estate, Normanton WF6 1TBCopy
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Latest events (Record since 18/10/1999)
dot icon12/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon20/11/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon01/05/2024
Notification of Precision Audio Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/05/2024
Cessation of Arthur Barnes as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon13/02/2024
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon20/06/2023
Registered office address changed from 80 Featherstone Lane Featherstone Lane Featherstone Pontefract WF7 6LR England to Unit 4 Ripley Close Normanton Industrial Estate Normanton WF6 1TB on 2023-06-20
View PDF (1 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon28/04/2023
Cessation of Mark Andrew Barnes as a person with significant control on 2023-04-28
View PDF (1 pages)
dot icon28/04/2023
Change of details for Precision Audio Group Limited as a person with significant control on 2023-04-28
View PDF (2 pages)
dot icon29/03/2023
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon25/11/2022
Change of details for Mr Mark Andrew Barnes as a person with significant control on 2022-11-25
View PDF (2 pages)
dot icon25/11/2022
Director's details changed for Mr Arthur Barnes on 2022-11-25
View PDF (2 pages)
dot icon25/11/2022
Director's details changed for Mr Mark Andrew Barnes on 2022-11-25
View PDF (2 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with updates
View PDF (3 pages)
dot icon29/03/2022
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon25/03/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon17/12/2020
Registered office address changed from C/O Precision Devices Sovereign House Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS to 80 Featherstone Lane Featherstone Lane Featherstone Pontefract WF7 6LR on 2020-12-17
View PDF (1 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon12/03/2020
Appointment of Mr Arthur Barnes as a director on 2020-03-12
View PDF (2 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon22/11/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (3 pages)
dot icon07/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon10/11/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon10/11/2017
Notification of Precision Audio Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/11/2017
Notification of Mark Andrew Barnes as a person with significant control on 2016-11-22
View PDF (2 pages)
dot icon10/11/2017
Cessation of Arthur Barnes as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/10/2017
Termination of appointment of Christine Barnes as a director on 2016-03-05
View PDF (1 pages)
dot icon06/10/2017
Termination of appointment of Christine Barnes as a secretary on 2016-03-05
View PDF (1 pages)
dot icon23/01/2017
Appointment of Mr Mark Andrew Barnes as a director on 2016-11-22
View PDF (2 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon19/11/2015
Register(s) moved to registered inspection location C/O Lindley Adams Ltd 28 Prescott Street Halifax West Yorkshire HX1 2LG
View PDF (1 pages)
dot icon02/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2014
Satisfaction of charge 038607690001 in full
View PDF (4 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon07/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2014
Termination of appointment of Arthur Barnes as a director
View PDF (1 pages)
dot icon11/12/2013
Registration of charge 038607690001
View PDF (8 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon25/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2012
Director's details changed for Mrs Christine Barnes on 2012-10-17
View PDF (2 pages)
dot icon19/11/2012
Secretary's details changed for Mrs Christine Barnes on 2012-10-17
View PDF (1 pages)
dot icon19/11/2012
Director's details changed for Mr Arthur Barnes on 2012-10-17
View PDF (2 pages)
dot icon19/11/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon21/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2011
Registered office address changed from C/O Precision Devices Sovereign House Gilcar Way Wakefield Europort Castleford West Yorkshie WF10 5QS United Kingdom on 2011-03-02
View PDF (1 pages)
dot icon02/03/2011
Registered office address changed from the Towers 381 Barnsley Road Wakefield West Yorkshire WF2 6BA on 2011-03-02
View PDF (1 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon18/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2010
Resolutions
View PDF (13 pages)
dot icon05/03/2010
Change of share class name or designation
View PDF (2 pages)
dot icon05/03/2010
Statement of capital following an allotment of shares on 2010-02-11
View PDF (4 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2009
Director's details changed for Mrs Christine Barnes on 2009-10-02
View PDF (2 pages)
dot icon07/08/2009
Ad 08/07/09\gbp si 670000@1=670000\gbp ic 1000/671000\
View PDF (2 pages)
dot icon07/08/2009
Nc inc already adjusted 08/07/09
View PDF (2 pages)
dot icon07/08/2009
Resolutions
View PDF (1 pages)
dot icon18/02/2009
Ad 23/01/09\gbp si 998@1=998\gbp ic 2/1000\
View PDF (2 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon27/11/2008
Return made up to 18/10/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon16/11/2007
Return made up to 18/10/07; full list of members
View PDF (2 pages)
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon15/11/2006
Return made up to 18/10/06; full list of members
View PDF (2 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon04/11/2005
Return made up to 18/10/05; full list of members
View PDF (2 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon04/11/2004
Return made up to 18/10/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon20/11/2003
Return made up to 18/10/03; full list of members
View PDF (7 pages)
dot icon17/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon21/11/2002
Return made up to 18/10/02; full list of members
View PDF (7 pages)
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon25/10/2001
Return made up to 18/10/01; full list of members
View PDF (6 pages)
dot icon06/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon25/10/2000
Return made up to 18/10/00; full list of members
View PDF (6 pages)
dot icon04/11/1999
Accounting reference date shortened from 31/10/00 to 31/03/00
View PDF (1 pages)
dot icon27/10/1999
Secretary resigned
View PDF (1 pages)
dot icon27/10/1999
Director resigned
View PDF (1 pages)
dot icon27/10/1999
New secretary appointed
View PDF (2 pages)
dot icon27/10/1999
New director appointed
View PDF (2 pages)
dot icon27/10/1999
New director appointed
View PDF (2 pages)
dot icon18/10/1999
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
367.96K
-
0.00
-
-
2022
1
337.52K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
17/10/1999 - 17/10/1999
67500
Barnes, Christine
Director
17/10/1999 - 04/03/2016
6
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/10/1999 - 17/10/1999
68517
Barnes, Mark Andrew
Director
22/11/2016 - Present
17
Barnes, Arthur
Director
12/03/2020 - Present
12

Persons with Significant Control

5
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 PROPERTIES EUROPE LIMITED

BARNES PROPERTIES EUROPE LIMITED is an(a) Active company incorporated on 18/10/1999 with the registered office located at Unit 4 Ripley Close, Normanton Industrial Estate, Normanton WF6 1TB. 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 PROPERTIES EUROPE LIMITED?

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BARNES PROPERTIES EUROPE LIMITED is currently Active. It was registered on 18/10/1999 .

Where is BARNES PROPERTIES EUROPE LIMITED located?

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BARNES PROPERTIES EUROPE LIMITED is registered at Unit 4 Ripley Close, Normanton Industrial Estate, Normanton WF6 1TB.

What does BARNES PROPERTIES EUROPE LIMITED do?

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BARNES PROPERTIES EUROPE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARNES PROPERTIES EUROPE LIMITED?

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The latest filing was on 12/12/2025: Micro company accounts made up to 2025-03-31.