BARNES,BRANCH & CO.LIMITED

Profile BARNES,BRANCH & CO.LIMITED

Actual on 01.12.2021
Company name
BARNES,BRANCH & CO.LIMITED
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Company number
00237719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 1929
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 September 2022 due by Tuesday, 27 September 2022

Last statement dated Monday, 13 September 2021

Nature of business (SIC)
16100 - Sawmilling and planing of wood
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Registered office address
THE SAWMILLS VASTERN WHARF, ROYAL WOOTTON BASSETT, WILTSHIRE, SWINDON, SN4 7PD
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PSC and Officers BARNES,BRANCH & CO.LIMITED

Officers

(as of 18.09.2020)

BARNES, Cheryl Rosamund
Status: Active
Correspondence address: The Barn House 39 Watcombe Road, Watlington, England, Oxfordshire, OX49 5QJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Secretary
Country of residence: England
BARNES, Dawn Lorraine
Status: Active
Correspondence address: Brightside Middle Common, Kington Langley, Chippenham, Wiltshire, SN15 5NW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Administration
BARNES, Jonathan William
Status: Active
Correspondence address: Brightside Middle Common, Kington Langley, Chippenham, Wiltshire, SN15 5NW
Role: Secretary
BARNES, Jonathan William
Status: Active
Correspondence address: Brightside Middle Common, Kington Langley, Chippenham, Wiltshire, SN15 5NW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Timber Merchant
Country of residence: England
BARNES, Peter Mayhew
Status: Active
Correspondence address: The Barn House 39 Watcombe Road, Watlington, England, Oxfordshire, OX49 5QJ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Timber Merchant
BARNES, Thomas Mayhew
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 1 High Street, Manton, Marlborough, England, SN8 4HH
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Timber Merchants
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Jonathan William Barnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brightside Chippenham, England, Wiltshire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Mayhew Barnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Marlborough, England, Wiltshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent