BARNSON HOLDINGS LIMITED

Profile BARNSON HOLDINGS LIMITED

Actual on 01.09.2021
Company name
BARNSON HOLDINGS LIMITED
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Company number
00826126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 November 1964
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY SURREY, GU15 3SY
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PSC and Officers BARNSON HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BARNES, Alison Mary
Status: Active
Appointed on: Tuesday, 01 October 2002
Correspondence address: 40 Springfield Avenue, Hartley Wintney, Hook, England, Hampshire, RG27 8SF
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
BARNES, George Arthur Rayment
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 105 Avington Way Sherfield On Loddon, Hook, United Kingdom, Hampshire, RG27 0FN
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARNES, Martin Arthur John
Status: Active
Correspondence address: 40 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARNES, Rhiannon Carys
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 105 Avington Way Sherfield On Loddon, Hook, United Kingdom, Hampshire, RG27 0FN
Role: Secretary
BARNES, William Robert Charles
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 40 Springfield Avenue Hartley Wintney, Hook, United Kingdom, Hampshire, RG27 8SF
Nationality: British
Date of birth: May 1996
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHASEY, Jane Caroline Ann
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Friday, 11 May 2007
Correspondence address: Mayfield, Croft Road, Hartley Wintney, Hampshire, RG27 8HU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
BARNES, John Anthony
Status: Not active
Resigned on: Friday, 22 September 2006
Correspondence address: Mayfield Croft Lane, Hartley Wintney, Hook, Hampshire, RG27 8HU
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Consultant Engineer
BARNES, Janet Lailey
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Monday, 01 February 2016
Correspondence address: Mayfield Croft Lane, Hartley Wintney, Hook, Hampshire, RG27 8HU
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Housewife
BARTLETT, John Augustus
Status: Not active
Resigned on: Monday, 09 December 1996
Correspondence address: 84 Verran Road, Camberley, Surrey, GU15 2LJ
Role: Secretary
GOODCHILD, Betty Avril
Status: Not active
Resigned on: Monday, 24 May 1999
Correspondence address: C/O Mayfield Croft Lane, Hartley Wintney, Hook, Hampshire, RG27 8HU
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Housewife
BARNES, Janet Lailey
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Tuesday, 26 January 2016
Correspondence address: Mayfield Croft Lane, Hartley Wintney, Hook, Hampshire, RG27 8HU
Nationality: British
Role: Secretary
Occupation: Housewife
BARNES, Alison Mary
Status: Not active
Appointed on: Tuesday, 26 January 2016
Resigned on: Wednesday, 01 July 2020
Correspondence address: 40 Springfield Avenue, Hartley Wintney, Hook, England, Hampshire, RG27 8SF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Martin Arthur John Barnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Springfield Avenue Hook, United Kingdom, Hampshire
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alison Mary Barnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Hook, England, Hampshire
Nationality: British
Date of birth: January 1961
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