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 - LONDON

This company is listed in the following categories:
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

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AMBER CAPITAL UK LLP LONDON Active FULL None Supplied