BARNPINE LIMITED

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Profile BARNPINE LIMITED

Actual on 01.01.2025
Company name
BARNPINE LIMITED
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Company number
05487380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 June 2005
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Accounts

Actual

Next accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024
Confirmation statement

Actual

Next statement date Sunday, 25 May 2025 due by Saturday, 07 June 2025

Last statement dated Saturday, 25 May 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
34 BELLFIELD AVENUE, MIDDLESEX, HARROW, HA3 6SX
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PSC and Officers BARNPINE LIMITED

Officers

(as of 14.08.2022)
JAMIESON, Harry Liam
Status: Active
Appointed on: Thursday, 03 June 2021
Correspondence address: 34 Bellfield Avenue, Harrow, Middlesex, HA3 6SX
Nationality: British
Date of birth: January 1993
Role: Director
Occupation: Company Director
Country of residence: England
JAMIESON, Nina Ann
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: Saltern Hill Cottage, Buckler's Hard, Beaulieu, Hampshire, SO42 7XE
Role: Secretary
JAMIESON, Nina Ann
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: Saltern Hill Cottage, Buckler's Hard, Beaulieu, Hampshire, SO42 7XE
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Fashion Buyer
Country of residence: United Kingdom
JAMIESON, Thomas Edward
Status: Active
Appointed on: Thursday, 03 June 2021
Correspondence address: 34 Bellfield Avenue, Harrow, Middlesex, HA3 6SX
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Company Director
Country of residence: England
MOHAMED, Nina Ann
Status: Not active
Appointed on: Friday, 20 December 2019
Resigned on: Friday, 20 December 2019
Correspondence address: 34 Bellfield Avenue, Harrow, Middlesex, HA3 6SX
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Homemaker
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 June 2005
Resigned on: Monday, 11 July 2005
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 22 June 2005
Resigned on: Monday, 11 July 2005
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
JAMIESON, Douglas
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Monday, 23 March 2009
Correspondence address: Saltern Hill Cottage, Buckler's Hard, Beaulieu, Hampshire, SO42 7XE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Autioneer
ROUTLEDGE, Christopher John
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Monday, 23 March 2009
Correspondence address: 42 Girdwood Road, London, SW18 5QS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Sales Director
ROUTLEDGE, Sarah Elizabeth
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Thursday, 20 December 2012
Correspondence address: 42 Girdwood Road, London, SW18 5QS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Staff Nurse
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mrs. Nina Ann Jamieson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saltern Hill Cottage Bucklers Hard, Beaulieu, Brockenhurst, England, Hampshire, SO42 7XE
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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