BARNES SMART SOLUTIONS LIMITED

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BARNES SMART SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

11123823

Incorporation date

22/12/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Loft, St Clair's Farm Wickham Road, Droxford, Southampton SO32 3PWCopy
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Latest events (Record since 22/12/2017)
dot icon19/02/2026
Confirmation statement made on 2025-12-21 with updates
dot icon16/02/2026
-
dot icon09/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/08/2025
Director's details changed for Mr Brian Christopher John Summerhayes on 2025-07-31
dot icon02/01/2025
Director's details changed for Susanna Maria Higgo on 2024-12-23
dot icon02/01/2025
Change of details for Ms Susanna Maria Higgo as a person with significant control on 2024-12-23
dot icon02/01/2025
Confirmation statement made on 2024-12-21 with updates
dot icon06/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-08-15
dot icon24/09/2024
Change of details for Ms Susanna Maria Higgo as a person with significant control on 2024-08-15
dot icon24/09/2024
Change of details for Mr Gilliaume Johannes Oosthuizen as a person with significant control on 2024-08-15
dot icon24/09/2024
Change of details for Mr Brian Christopher John Summerhayes as a person with significant control on 2024-08-15
dot icon10/09/2024
Memorandum and Articles of Association
dot icon10/09/2024
Resolutions
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/04/2023
Termination of appointment of Maxine Michele Patricia Baughan as a secretary on 2023-04-25
dot icon25/04/2023
Appointment of Mrs Amanda Wyman as a secretary on 2023-04-25
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with updates
dot icon07/01/2022
Confirmation statement made on 2021-12-21 with updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/01/2021
Confirmation statement made on 2020-12-21 with updates
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with updates
dot icon20/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/09/2019
Previous accounting period extended from 2018-12-31 to 2019-03-31
dot icon17/06/2019
Notification of Susanna Maria Higgo as a person with significant control on 2019-03-31
dot icon17/06/2019
Notification of Gilliaume Johannes Oosthuizen as a person with significant control on 2019-03-31
dot icon17/06/2019
Change of details for Mr Brian Christopher John Summerhayes as a person with significant control on 2019-03-31
dot icon17/06/2019
Statement of capital following an allotment of shares on 2019-03-31
dot icon18/02/2019
Termination of appointment of Robert Albert Eaton as a secretary on 2019-01-02
dot icon18/02/2019
Director's details changed for Mr Gillaume Oosthuizen on 2019-02-18
dot icon18/02/2019
Appointment of Mrs Maxine Michele Patricia Baughan as a secretary on 2019-01-02
dot icon15/01/2019
Appointment of Susanna Maria Higgo as a director on 2019-01-02
dot icon15/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon15/01/2019
Appointment of Mr Gillaume Oosthuizen as a director on 2019-01-02
dot icon22/12/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+221.07 % *

* during past year

Cash in Bank

£671,341.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
5
75.06K
-
0.00
251.38K
-
2022
5
52.11K
-
0.00
209.09K
-
2023
5
634.78K
-
0.00
671.34K
-
2023
5
634.78K
-
0.00
671.34K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

634.78K £Ascended1.12K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

671.34K £Ascended221.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyman, Amanda
Secretary
25/04/2023 - Present
-
Summerhayes, Brian Christopher John
Director
22/12/2017 - Present
3
Eaton, Robert Albert
Secretary
22/12/2017 - 02/01/2019
-
Baughan, Maxine Michele Patricia
Secretary
02/01/2019 - 25/04/2023
-
Oosthuizen, Gilliaume
Director
02/01/2019 - 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 SMART SOLUTIONS LIMITED

BARNES SMART SOLUTIONS LIMITED is an(a) Active company incorporated on 22/12/2017 with the registered office located at The Loft, St Clair's Farm Wickham Road, Droxford, Southampton SO32 3PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES SMART SOLUTIONS LIMITED?

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BARNES SMART SOLUTIONS LIMITED is currently Active. It was registered on 22/12/2017 .

Where is BARNES SMART SOLUTIONS LIMITED located?

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BARNES SMART SOLUTIONS LIMITED is registered at The Loft, St Clair's Farm Wickham Road, Droxford, Southampton SO32 3PW.

What does BARNES SMART SOLUTIONS LIMITED do?

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BARNES SMART SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BARNES SMART SOLUTIONS LIMITED have?

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BARNES SMART SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for BARNES SMART SOLUTIONS LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-21 with updates.