BARNES & ELLIOTT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARNES & ELLIOTT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARNES & ELLIOTT LIMITED was incorporated 88 years ago on 22/06/1935 and has the registered number: 00302151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARNES & ELLIOTT LIMITED was incorporated 88 years ago on 22/06/1935 and has the registered number: 00302151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARNES & ELLIOTT LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2003-07-01 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-07-18 | CURRENT |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2001-07-02 UNTIL 2013-12-31 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | RESIGNED | |
HOWARD DAVID KETTLE | Sep 1962 | British | Director | 1998-01-05 UNTIL 1999-02-01 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2014-05-31 | RESIGNED |
ANDREW MICHAEL STODDART | Sep 1946 | British | Director | 1995-05-01 UNTIL 2000-12-01 | RESIGNED |
MR ALISTAIR THOMAS SLOAN | Apr 1958 | Scottish | Director | 1994-11-02 UNTIL 1997-02-13 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2012-03-30 UNTIL 2013-07-18 | RESIGNED |
CHRISTOPHER ANTHONY SAXTON | Nov 1956 | British | Director | 2000-08-09 UNTIL 2004-02-03 | RESIGNED |
MR CHRISTOPHER JOHN ROBERTS | Nov 1963 | British | Director | 1998-05-18 UNTIL 1999-11-26 | RESIGNED |
MR RICHARD JOHN NICHOLLS | Oct 1950 | British | Director | 1995-09-11 UNTIL 1998-05-18 | RESIGNED |
MR RICHARD JOHN NICHOLLS | Oct 1950 | British | Director | 1999-02-01 UNTIL 2004-12-31 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 1998-04-07 UNTIL 2005-06-01 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 1994-11-02 UNTIL 2000-08-09 | RESIGNED |
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 1997-02-13 UNTIL 1998-04-07 | RESIGNED |
MATTHEW HIBBERT | Feb 1966 | British | Director | 2009-06-01 UNTIL 2012-03-30 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2000-12-01 UNTIL 2005-06-01 | RESIGNED |
MR DONALD BISHOP | Mar 1933 | British | Director | RESIGNED | |
DAVID HALL | Jul 1959 | British | Director | 1996-08-22 UNTIL 1999-02-01 | RESIGNED |
ALLAN JOHNSON HAIGH | Jun 1949 | British | Director | 1999-02-01 UNTIL 2003-09-08 | RESIGNED |
MR MARR GRIEVE | Jun 1935 | British | Director | RESIGNED | |
MR DOUGLAS ALLAN GRAY | Oct 1955 | British | Director | 1999-12-13 UNTIL 2004-02-25 | RESIGNED |
MR. LYLE CATHCART | Dec 1938 | British | Director | RESIGNED | |
ROBERT IAN BOTTOMLEY | Oct 1963 | British | Director | 1996-08-22 UNTIL 1998-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |