BARNES ROFFE LLP

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BARNES ROFFE LLP

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Key Data

Status

Active

Company No.

OC304793

Incorporation date

05/06/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

Leytonstone House, Leytonstone, London E11 1GACopy
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Latest events (Record since 05/06/2003)
dot icon06/11/2025
Previous accounting period extended from 2025-03-31 to 2025-05-31
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Withdrawal of a person with significant control statement on 2025-06-18
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Notification of Barnes Roffe Advisory Limited as a person with significant control on 2025-06-04
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Notification of Barnes Roffe Audit Limited as a person with significant control on 2025-06-04
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Confirmation statement made on 2025-06-05 with no updates
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Appointment of Barnes Roffe Advisory Limited as a member on 2025-06-04
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Termination of appointment of Mario Phillip Cientanni as a member on 2025-06-04
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Termination of appointment of Elliot Samuel Joseph Arwas as a member on 2025-06-04
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Termination of appointment of Barnes Roffe Employee Services Limited as a member on 2025-06-04
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Termination of appointment of Andrew Paul Barnes as a member on 2025-06-04
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Termination of appointment of Stephen Ashley Corner as a member on 2025-06-04
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Termination of appointment of Benjamin Bradley as a member on 2025-06-04
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Termination of appointment of Nicholas Paolo Bartlett as a member on 2025-06-04
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Termination of appointment of Simon Marvyn Carr as a member on 2025-06-04
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Termination of appointment of Richard Michael Cast as a member on 2025-06-04
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Termination of appointment of Alexander Jamal Bari as a member on 2025-06-04
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Termination of appointment of Theresa Louise Brenda Dance as a member on 2025-06-04
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Termination of appointment of Adam Robert Dodds as a member on 2025-06-04
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Termination of appointment of Ricky James Downey as a member on 2025-06-04
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Termination of appointment of Keith Jonathan Mason as a member on 2025-06-04
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Termination of appointment of Andrew David May as a member on 2025-06-04
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Termination of appointment of Gary Harvey Leonard as a member on 2025-06-04
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Termination of appointment of Simon David Liggins as a member on 2025-06-04
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Termination of appointment of Layla Marie Martin as a member on 2025-06-04
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Termination of appointment of Mehmet Hussein as a member on 2025-06-04
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Termination of appointment of Sooreeyen Selven Iyaroo as a member on 2025-06-04
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Termination of appointment of Mark Peter Skelcher Hancock as a member on 2025-06-04
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Termination of appointment of Jamie David Henderson as a member on 2025-06-04
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Termination of appointment of Jamie Clerke Hall as a member on 2025-06-04
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Termination of appointment of Nigel Stephen Goodman as a member on 2025-06-04
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Termination of appointment of Eleanor Jasmine Worth as a member on 2025-06-04
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Termination of appointment of Graham Moncrieff Wallace as a member on 2025-06-04
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Termination of appointment of Duncan William Stannet as a member on 2025-06-04
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Termination of appointment of Michael Anthony Parkinson as a member on 2025-06-04
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Termination of appointment of Stuart John Murray Moon as a member on 2025-06-04
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Appointment of Barnes Roffe Audit Limited as a member on 2025-06-04
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Termination of appointment of Shen Yap as a member on 2025-06-04
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Member's details changed for Barnes Roffe Advisory Limited on 2025-06-04
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Member's details changed for Barnes Roffe Audit Limited on 2025-06-04
dot icon30/05/2025
Satisfaction of charge 1 in full
dot icon23/12/2024
Full accounts made up to 2024-03-31
dot icon07/06/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon28/05/2024
Previous accounting period shortened from 2024-06-30 to 2024-03-31
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Appointment of Mr Nicholas Paolo Bartlett as a member on 2024-04-05
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Appointment of Miss Theresa Louise Brenda Dance as a member on 2024-04-01
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Appointment of Mr Jamie Clerke Hall as a member on 2024-04-01
dot icon24/12/2023
Full accounts made up to 2023-06-30
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Appointment of Mr Simon Marvyn Carr as a member on 2023-07-01
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Appointment of Mr Jamie David Henderson as a member on 2023-07-01
dot icon12/06/2023
Member's details changed for Mr Ricky James Downey on 2022-11-01
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Member's details changed for Keith Jonathan Mason on 2018-08-01
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Member's details changed for Mr Michael Anthony Parkinson on 2023-03-01
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Confirmation statement made on 2023-06-05 with no updates
dot icon12/12/2022
Full accounts made up to 2022-06-30
dot icon08/06/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon10/12/2021
Full accounts made up to 2021-06-30
dot icon01/09/2021
Member's details changed for Mr Sooreeyen Selven Lyaroo on 2021-08-24
dot icon12/08/2021
Appointment of Mr Sooreeyen Selven Lyaroo as a member on 2021-08-09
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Appointment of Mr Benjamin Bradley as a member on 2021-07-01
dot icon16/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon19/02/2021
Full accounts made up to 2020-06-30
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Termination of appointment of Paul William Hughes as a member on 2020-10-31
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Appointment of Mr Mehmet Hussein as a member on 2021-01-01
dot icon15/12/2020
Member's details changed for Mr Adam Robert Dodds on 2020-12-15
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Member's details changed for Ms Eleanor Jasmine Worth on 2020-12-08
dot icon22/09/2020
Termination of appointment of Allan Cheason as a member on 2020-06-30
dot icon10/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon20/02/2020
Full accounts made up to 2019-06-30
dot icon24/01/2020
Appointment of Ms Eleanor Jasmine Worth as a member on 2020-01-01
dot icon14/11/2019
Member's details changed for Duncan William Stannet on 2019-11-08
dot icon18/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon09/01/2019
Full accounts made up to 2018-06-30
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Member's details changed for Mrs Layla Marie Martin on 2018-09-06
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Member's details changed for Mr Graham Moncrieff Wallace on 2018-09-06
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Member's details changed for Duncan William Stannet on 2018-09-06
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Member's details changed for Mr Stuart John Murray Moon on 2018-09-06
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Member's details changed for Mr Andrew David May on 2018-09-06
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Member's details changed for Keith Jonathan Mason on 2018-09-06
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Member's details changed for Mr Simon David Liggins on 2018-09-06
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Member's details changed for Mr Gary Harvey Leonard on 2018-09-06
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Member's details changed for Mr Paul William Hughes on 2018-09-06
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Member's details changed for Mr Ricky James Downey on 2018-09-06
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Member's details changed for Mr Mario Phillip Cientanni on 2018-09-06
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Member's details changed for Mr Allan Cheason on 2018-09-06
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Member's details changed for Mr Richard Michael Cast on 2018-09-06
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Member's details changed for Mr Alexander Jamal Bari on 2018-09-06
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Member's details changed for Mr Andrew Paul Barnes on 2018-09-06
dot icon12/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon07/06/2018
Member's details changed for Mr Stephen Ashley Corner on 2018-06-07
dot icon15/03/2018
Member's details changed for Mr Nigel Stephen Goodman on 2018-03-13
dot icon02/01/2018
Full accounts made up to 2017-06-30
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Appointment of Mr Elliot Samuel Joseph Arwas as a member on 2018-01-01
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Appointment of Mr Ricky James Downey as a member on 2018-01-01
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Appointment of Mr Gary Harvey Leonard as a member on 2018-01-01
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Member's details changed for Mr Mario Phillip Cientanni on 2017-12-31
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Termination of appointment of Stephen Francis Wood as a member on 2017-12-31
dot icon23/11/2017
Member's details changed for Mr Mark Peter Skelcher Hancock on 2017-11-23
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Member's details changed for Mr Nigel Stephen Goodman on 2017-11-23
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Member's details changed for Mr Stephen Ashley Corner on 2017-11-23
dot icon06/09/2017
Member's details changed for Mr Shen Yap on 2017-09-06
dot icon18/07/2017
Appointment of Mr Adam Robert Dodds as a member on 2017-07-01
dot icon14/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon26/04/2017
Termination of appointment of Sheryl Marie Davis as a member on 2017-03-31
dot icon19/04/2017
Appointment of Mr Mark Peter Skelcher Hancock as a member on 2017-04-01
dot icon19/04/2017
Appointment of Mr Nigel Stephen Goodman as a member on 2017-04-01
dot icon08/01/2017
Full accounts made up to 2016-06-30
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Appointment of Mr Alexander Jamal Bari as a member on 2017-01-01
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Appointment of Mr Andrew Paul Barnes as a member on 2017-01-01
dot icon24/11/2016
Member's details changed for Mrs Layla Marie Martin on 2016-11-21
dot icon16/08/2016
Termination of appointment of Christopher Darren Smith as a member on 2016-06-30
dot icon09/06/2016
Annual return made up to 2016-06-05
dot icon29/12/2015
Full accounts made up to 2015-06-30
dot icon09/06/2015
Annual return made up to 2015-06-05
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Member's details changed for Andrew David May on 2014-10-24
dot icon20/05/2015
Member's details changed for Michael Anthony Parkinson on 2014-07-01
dot icon15/05/2015
Termination of appointment of Peter Bonnell as a member on 2014-06-30
dot icon27/03/2015
Member's details changed for Andrew David May on 2014-10-25
dot icon18/12/2014
Full accounts made up to 2014-06-30
dot icon09/10/2014
Appointment of Mr Christopher Darren Smith as a member on 2014-10-01
dot icon13/06/2014
Annual return made up to 2014-06-05
dot icon13/06/2014
Member's details changed for Stephen Francis Wood on 2014-01-01
dot icon13/06/2014
Member's details changed for Shen Yap on 2014-01-01
dot icon13/06/2014
Member's details changed for Mr Graham Moncrieff Wallace on 2014-01-01
dot icon13/06/2014
Member's details changed for Andrew David May on 2014-01-01
dot icon13/06/2014
Member's details changed for Simon David Liggins on 2014-01-01
dot icon13/06/2014
Member's details changed for Peter Bonnell on 2014-01-01
dot icon20/12/2013
Full accounts made up to 2013-06-30
dot icon29/08/2013
Termination of appointment of David Aston as a member
dot icon18/07/2013
Termination of appointment of Matthew Smith as a member
dot icon18/07/2013
Appointment of Layla Martin as a member
dot icon07/06/2013
Annual return made up to 2013-06-05
dot icon07/06/2013
Member's details changed for Peter Bonnell on 2013-01-01
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Member's details changed for Duncan William Stannet on 2013-01-01
dot icon30/04/2013
Appointment of Mr David John William Aston as a member
dot icon29/04/2013
Termination of appointment of Mark Ibbotson as a member
dot icon02/01/2013
Full accounts made up to 2012-06-30
dot icon12/09/2012
Member's details changed for Graham Moncrieff Wallace on 2012-09-12
dot icon17/08/2012
Annual return made up to 2012-06-05
dot icon15/05/2012
Member's details changed for Matthew Brent Smith on 2012-05-08
dot icon08/01/2012
Full accounts made up to 2011-06-30
dot icon07/07/2011
Registered office address changed from , 2Nd Floor 35 Great Marlborough Street, London, W1F 7JF on 2011-07-07
dot icon20/06/2011
Annual return made up to 2011-06-05
dot icon13/05/2011
Member's details changed for Mark Ibbotson on 2011-04-30
dot icon04/02/2011
Appointment of Richard Michael Cast as a member
dot icon03/12/2010
Full accounts made up to 2010-06-30
dot icon20/07/2010
Annual return made up to 2010-06-05
dot icon20/07/2010
Appointment of Barnes Roffe Employee Services Limited as a member
dot icon25/01/2010
Appointment of Stuart John Murray Moon as a member
dot icon20/01/2010
Appointment of Simon David Liggins as a member
dot icon22/12/2009
Full accounts made up to 2009-06-30
dot icon21/09/2009
Resignation of an auditor
dot icon11/08/2009
Member resigned christopher green
dot icon11/08/2009
Annual return made up to 05/06/09
dot icon21/05/2009
Registered office changed on 21/05/2009 from, 13 albemarle street, london, W1S 4HJ
dot icon06/04/2009
Full accounts made up to 2008-06-30
dot icon19/01/2009
LLP member appointed shen yap
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LLP member appointed mark ibbotson
dot icon29/12/2008
Member resigned mark penny
dot icon10/10/2008
Annual return made up to 05/06/08
dot icon14/04/2008
Full accounts made up to 2007-06-30
dot icon08/01/2008
Member resigned
dot icon17/10/2007
Member's particulars changed
dot icon19/07/2007
New member appointed
dot icon19/07/2007
Member resigned
dot icon18/07/2007
Annual return made up to 05/06/07
dot icon20/06/2007
New member appointed
dot icon14/05/2007
Member's particulars changed
dot icon14/05/2007
Member's particulars changed
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon16/01/2007
New member appointed
dot icon15/11/2006
Member's particulars changed
dot icon25/08/2006
Member's particulars changed
dot icon14/06/2006
Annual return made up to 05/06/06
dot icon04/05/2006
Full accounts made up to 2005-06-30
dot icon24/04/2006
New member appointed
dot icon01/08/2005
Annual return made up to 05/06/05
dot icon08/04/2005
Full accounts made up to 2004-06-30
dot icon27/07/2004
New member appointed
dot icon16/06/2004
Annual return made up to 05/06/04
dot icon18/05/2004
New member appointed
dot icon25/09/2003
Particulars of mortgage/charge
dot icon05/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
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

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnes Roffe Employee Services Limited
LLP Member
01/07/2010 - 04/06/2025
6
Cast, Richard Michael
LLP Member
01/01/2011 - 04/06/2025
1
Cientanni, Mario Phillip
LLP Designated Member
05/06/2003 - 04/06/2025
1
Parkinson, Michael Anthony
LLP Member
05/06/2003 - 04/06/2025
1
Green, Christopher Howard
LLP Member
05/06/2003 - 30/06/2009
2

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 ROFFE LLP

BARNES ROFFE LLP is an(a) Active company incorporated on 05/06/2003 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. 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 ROFFE LLP?

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BARNES ROFFE LLP is currently Active. It was registered on 05/06/2003 .

Where is BARNES ROFFE LLP located?

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BARNES ROFFE LLP is registered at Leytonstone House, Leytonstone, London E11 1GA.

What is the latest filing for BARNES ROFFE LLP?

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The latest filing was on 06/11/2025: Previous accounting period extended from 2025-03-31 to 2025-05-31.