BARNES WILLIAMS (UK & FAR EAST) LIMITED

Key Data

Status

Active

Company No.

02479877

Incorporation date

12/03/1990

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

01/04/2026

Registered office address changed from Unit E Liddington Ind Est, Old Station Drive, Leckhampton Road Cheltenham Gloucestershire GL53 0DL to Unit B Trinity Vale Park Evesham Worcestershire WR11 1LB on 2026-04-01

View PDF (1 pages)

01/04/2026

Change of details for Stanilod Group Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Secretary's details changed for Sophie Caroline Seldon on 2026-04-01

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

18/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

09/01/2025

Secretary's details changed for Sophie Caroline Blissard Barnes on 2025-01-09

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

09/07/2024

Director's details changed for Lee Robert Hazelwood on 2024-07-08

View PDF (2 pages)

21/05/2024

Registration of charge 024798770010, created on 2024-05-20

View PDF (14 pages)

22/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

27/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

26/07/2022

Appointment of Mrs Maxine Anne Mabbott as a director on 2022-07-26

View PDF (2 pages)

25/07/2022

Appointment of Gareth Steven Logsdon as a director on 2022-07-19

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

22/09/2021

Appointment of Lee Robert Hazelwood as a director on 2021-09-22

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

14/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

20/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

26/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

25/03/2019

Appointment of Sophie Caroline Blissard Barnes as a secretary on 2019-03-23

View PDF (2 pages)

25/03/2019

Termination of appointment of Mary Angela Rosemary Barnes as a secretary on 2019-03-23

View PDF (1 pages)

22/03/2019

Change of details for Stanilod Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

21/11/2018

Termination of appointment of Steven Neil Logsdon as a director on 2018-04-27

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

16/03/2017

Director's details changed for Steve Neil Logsdon on 2017-03-14

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

14/03/2017

Director's details changed for Mr Nicholas John Blissard Barnes on 2017-03-14

View PDF (2 pages)

14/03/2017

Secretary's details changed for Mary Angela Rosemary Barnes on 2017-03-14

View PDF (1 pages)

01/11/2016

Full accounts made up to 2016-03-31

View PDF (10 pages)

27/05/2016

Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX

View PDF (1 pages)

15/04/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

15/04/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

16/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

20/02/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

20/10/2015

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

View PDF (8 pages)

10/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

13/08/2014

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

View PDF (8 pages)

20/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

27/08/2013

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

View PDF (15 pages)

02/05/2013

Registration of charge 024798770009

View PDF (28 pages)

26/04/2013

Annual return made up to 2013-03-12

View PDF (5 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/10/2012

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

View PDF (4 pages)

29/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/06/2012

Registered office address changed from 25 Cambray Place Cheltenham Gloucestershire GL50 1JN on 2012-06-13

View PDF (1 pages)

13/06/2012

Director's details changed for Mr Nicholas John Blissard Barnes on 2012-05-23

View PDF (2 pages)

26/04/2012

Termination of appointment of Claire Leboulanger as a director

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

10/10/2011

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

View PDF (7 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/03/2011

Director's details changed for Mr Nicholas John Blissard Barnes on 2011-03-12

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

22/03/2011

Director's details changed for Mr Nicholas John Blissard Barnes on 2011-03-12

View PDF (2 pages)

16/03/2011

Director's details changed for Mr Nicholas John Blissard Barnes on 2010-04-07

View PDF (2 pages)

16/03/2011

Termination of appointment of Tristram Barnes as a director

View PDF (1 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

12/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

12/03/2010

Director's details changed for Tristram Blissard Barnes on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Nicholas John Blissard Barnes on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Ms Claire Marie Leboulanger on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Steve Neil Logsdon on 2010-03-12

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/05/2009

Director appointed steve neil logsdon

View PDF (2 pages)

01/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / claire leboulanger / 01/03/2008

View PDF (2 pages)

30/03/2009

Director's change of particulars / nicholas barnes / 01/03/2008

View PDF (1 pages)

17/12/2008

Director's change of particulars / claire leboulanger / 01/07/2008

View PDF (1 pages)

17/12/2008

Director's change of particulars / nicholas barnes / 24/10/2008

View PDF (2 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

29/01/2008

Secretary's particulars changed

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

02/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

24/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

10/05/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

03/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

07/05/2004

New director appointed

View PDF (2 pages)

01/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/07/2003

Secretary's particulars changed

View PDF (1 pages)

04/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

30/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

18/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/05/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

18/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

01/09/2000

Director resigned

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/06/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

05/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

06/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

16/03/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

16/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

17/03/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

30/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

24/04/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

04/08/1995

Accounts for a small company made up to 1995-03-31

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27/03/1995

Return made up to 12/03/95; change of members

View PDF (6 pages)

20/01/1995

Director resigned;new director appointed

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20/01/1995

New director appointed

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13/01/1995

Ad 29/12/94--------- £ si 40000@1=40000 £ ic 20000/60000

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13/01/1995

£ nc 50000/100000 29/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/10/1994

Accounts for a small company made up to 1994-03-31

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17/03/1994

Return made up to 12/03/94; full list of members

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10/03/1994

Secretary's particulars changed

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18/11/1993

Accounts for a small company made up to 1993-03-31

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21/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1993

Return made up to 12/03/93; no change of members

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30/09/1992

Full accounts made up to 1992-03-31

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07/04/1992

Registered office changed on 07/04/92 from: phoenix house bartholomew street newbury berks RG14 5QA

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25/03/1992

Return made up to 12/03/92; no change of members

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29/01/1992

Full accounts made up to 1991-03-31

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29/01/1992

Accounting reference date shortened from 31/05 to 31/03

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09/04/1991

Return made up to 12/03/91; full list of members

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21/06/1990

Ad 18/04/90--------- £ si 19998@1=19998 £ ic 2/20000

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21/06/1990

Accounting reference date notified as 31/05

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29/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1990

New director appointed

View PDF (2 pages)

25/04/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

17/04/1990

Director resigned;new director appointed

View PDF (2 pages)

17/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1990

Registered office changed on 17/04/90 from: 2 baches street london N1 6UB

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10/04/1990

Memorandum and Articles of Association

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04/04/1990

Certificate of change of name

View PDF (0 pages)

04/04/1990

Certificate of change of name

View PDF (2 pages)

30/03/1990

Resolutions

View PDF (0 pages)

30/03/1990

Nc inc already adjusted 15/03/90

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30/03/1990

Resolutions

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30/03/1990

Resolutions

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12/03/1990

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mabbott, Maxine Anne	Director	26/07/2022 - Present	5
Barnes, Nicholas John Blissard	Director	22/05/2002 - Present	6
Calver Jones, James	Director	29/12/1994 - 15/01/2001	3
Hazelwood, Lee Robert	Director	22/09/2021 - Present	1
Logsdon, Gareth Steven	Director	19/07/2022 - Present	3

Persons with Significant Control

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

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Description

About BARNES WILLIAMS (UK & FAR EAST) LIMITED

BARNES WILLIAMS (UK & FAR EAST) LIMITED is an(a) Active company incorporated on 12/03/1990 with the registered office located at Unit B Trinity, Vale Park, Evesham, Worcestershire WR11 1LB. There are currently 5 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 WILLIAMS (UK & FAR EAST) LIMITED?

BARNES WILLIAMS (UK & FAR EAST) LIMITED is currently Active. It was registered on 12/03/1990 .

Where is BARNES WILLIAMS (UK & FAR EAST) LIMITED located?

BARNES WILLIAMS (UK & FAR EAST) LIMITED is registered at Unit B Trinity, Vale Park, Evesham, Worcestershire WR11 1LB.

What does BARNES WILLIAMS (UK & FAR EAST) LIMITED do?

BARNES WILLIAMS (UK & FAR EAST) LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BARNES WILLIAMS (UK & FAR EAST) LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from Unit E Liddington Ind Est, Old Station Drive, Leckhampton Road Cheltenham Gloucestershire GL53 0DL to Unit B Trinity Vale Park Evesham Worcestershire WR11 1LB on 2026-04-01.