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BARNES WALKER LIMITED

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BARNES WALKER LIMITED

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Key Data

Status

Active

Company No.

04198626

Incorporation date

11/04/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEAUCHAMP CHARLES CHARTERED ACCOUNTANTS, 145a Ashley Road, Hale, Altrincham, Cheshire WA14 2UWCopy
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Latest events (Record since 11/04/2001)
dot icon24/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon27/10/2025
Termination of appointment of Helen Hindson as a secretary on 2025-04-01
View PDF (1 pages)
dot icon28/05/2025
Appointment of Jacqueline Quinn as a secretary on 2025-05-01
View PDF (3 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-09 with no updates
View PDF (3 pages)
dot icon16/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon07/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-09 with updates
View PDF (6 pages)
dot icon16/04/2024
Termination of appointment of Colin Henry Williams Barnes as a director on 2024-04-15
View PDF (1 pages)
dot icon16/04/2024
Termination of appointment of Nicholas David Walker as a director on 2024-04-15
View PDF (1 pages)
dot icon16/04/2024
Cessation of Colin William Barnes as a person with significant control on 2024-04-15
View PDF (1 pages)
dot icon16/04/2024
Cessation of Nick Walker as a person with significant control on 2024-04-15
View PDF (1 pages)
dot icon16/04/2024
Notification of Nic Folland as a person with significant control on 2024-04-15
View PDF (2 pages)
dot icon16/04/2024
Notification of Matthew Westbrook as a person with significant control on 2024-04-15
View PDF (2 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-28 with no updates
View PDF (3 pages)
dot icon18/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-28 with no updates
View PDF (3 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-28 with updates
View PDF (4 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon17/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon23/04/2020
Confirmation statement made on 2019-10-28 with no updates
View PDF (3 pages)
dot icon20/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-18 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon12/04/2018
Confirmation statement made on 2018-04-11 with no updates
View PDF (3 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon26/07/2017
Resolutions
View PDF (43 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (8 pages)
dot icon17/02/2017
Resolutions
View PDF (4 pages)
dot icon13/02/2017
Resolutions
View PDF (40 pages)
dot icon11/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon03/01/2017
Appointment of Mr Matthew Westbrook as a director on 2017-01-01
View PDF (2 pages)
dot icon13/12/2016
Resolutions
View PDF (4 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon13/06/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (10 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon23/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (10 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon25/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (10 pages)
dot icon25/04/2014
Director's details changed for Rachel Keogh on 2014-04-25
View PDF (2 pages)
dot icon25/04/2014
Director's details changed for Nicholas Ian Folland on 2014-04-25
View PDF (2 pages)
dot icon25/04/2014
Director's details changed for Ruth Courtnell on 2014-04-25
View PDF (2 pages)
dot icon19/11/2013
Resolutions
View PDF (38 pages)
dot icon19/11/2013
Statement of company's objects
View PDF (2 pages)
dot icon19/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon31/07/2013
Appointment of Mrs Helen Hindson as a secretary
View PDF (2 pages)
dot icon31/07/2013
Termination of appointment of Doreen Law as a director
View PDF (1 pages)
dot icon31/07/2013
Termination of appointment of Doreen Law as a secretary
View PDF (1 pages)
dot icon01/07/2013
Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2013-07-01
View PDF (1 pages)
dot icon24/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (10 pages)
dot icon01/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon15/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (10 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon03/05/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (10 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (9 pages)
dot icon28/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (8 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon07/07/2009
Director appointed rachel keogh
View PDF (5 pages)
dot icon07/07/2009
Director appointed ruth courtnell
View PDF (3 pages)
dot icon06/07/2009
Director appointed nicholas ian folland
View PDF (3 pages)
dot icon22/04/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon01/11/2008
Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ
View PDF (1 pages)
dot icon22/04/2008
Return made up to 11/04/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon14/06/2007
Return made up to 11/04/07; full list of members
View PDF (3 pages)
dot icon14/06/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon18/08/2006
New director appointed
View PDF (2 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon18/04/2006
Return made up to 11/04/06; full list of members
View PDF (3 pages)
dot icon16/05/2005
Return made up to 11/04/05; full list of members
View PDF (3 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon21/04/2004
Return made up to 11/04/04; full list of members
View PDF (7 pages)
dot icon05/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon25/04/2003
Return made up to 11/04/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon15/05/2002
Return made up to 11/04/02; full list of members
View PDF (6 pages)
dot icon02/10/2001
Ad 06/07/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon02/10/2001
Resolutions
View PDF (1 pages)
dot icon02/10/2001
£ nc 100/1000 15/07/01
View PDF (1 pages)
dot icon24/07/2001
Accounting reference date extended from 30/04/02 to 31/05/02
View PDF (1 pages)
dot icon23/07/2001
Registered office changed on 23/07/01 from: 127-129 portland street manchester M1 4PZ
View PDF (1 pages)
dot icon23/07/2001
New director appointed
View PDF (2 pages)
dot icon23/07/2001
New director appointed
View PDF (2 pages)
dot icon23/07/2001
New secretary appointed
View PDF (2 pages)
dot icon18/04/2001
Secretary resigned
View PDF (1 pages)
dot icon18/04/2001
Director resigned
View PDF (1 pages)
dot icon11/04/2001
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

26
2023
change arrow icon-5.46 % *

* during past year

Cash in Bank

£252,376.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
710.43K
-
0.00
288.60K
-
2022
26
829.04K
-
0.00
266.94K
-
2023
26
775.34K
-
0.00
252.38K
-
2023
26
775.34K
-
0.00
252.38K
-

Employees

2023

Employees

26 Ascended0 % *

Net Assets(GBP)

775.34K £Descended-6.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

252.38K £Descended-5.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Law, Doreen
Director
07/08/2006 - 31/07/2013
1
Mr Matthew Westbrook
Director
01/01/2017 - Present
-
Keogh, Rachel
Director
02/07/2009 - Present
-
Folland, Nicholas Ian
Director
02/07/2009 - Present
-
Courtnell, Ruth
Director
02/07/2009 - Present
-

Persons with Significant Control

6
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 WALKER LIMITED

BARNES WALKER LIMITED is an(a) Active company incorporated on 11/04/2001 with the registered office located at C/O BEAUCHAMP CHARLES CHARTERED ACCOUNTANTS, 145a Ashley Road, Hale, Altrincham, Cheshire WA14 2UW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES WALKER LIMITED?

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BARNES WALKER LIMITED is currently Active. It was registered on 11/04/2001 .

Where is BARNES WALKER LIMITED located?

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BARNES WALKER LIMITED is registered at C/O BEAUCHAMP CHARLES CHARTERED ACCOUNTANTS, 145a Ashley Road, Hale, Altrincham, Cheshire WA14 2UW.

What does BARNES WALKER LIMITED do?

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BARNES WALKER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BARNES WALKER LIMITED have?

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BARNES WALKER LIMITED had 26 employees in 2023.

What is the latest filing for BARNES WALKER LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-05-31.