| Company Name | B.R. Barnes Limited |
|---|---|
| Director | Neville David Chajet |
| Company Status | Active |
| Company Number | 00374122 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1942(81 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neville David Chajet |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(49 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Secretary Name | Sandra Braham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(60 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | Rachel Chajet |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(49 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 12 Westholm London NW11 6LH |
| Secretary Name | Rachel Chajet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(49 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 12 Westholm London NW11 6LH |
| Secretary Name | Christopher James Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(57 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 October 2003) |
| Role | Accountant |
| Correspondence Address | 12 Stanthorpe Close Stanthorpe Road Streatham SW16 2EB |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 334 at £1 | Neville David Chajet 33.40% Ordinary |
|---|---|
| 333 at £1 | Mrs Diane David 33.30% Ordinary |
| 333 at £1 | Mrs Sandra Braham 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,254,013 |
| Cash | £67,574 |
| Current Liabilities | £66,561 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 26 September 1994 | Delivered on: 3 October 1994 Satisfied on: 21 January 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 253A west end lane l/b of camden ngl 423750. Fully Satisfied |
|---|---|
| 7 January 1994 | Delivered on: 14 January 1994 Satisfied on: 21 January 2015 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied |
| 25 May 1982 | Delivered on: 4 June 1982 Satisfied on: 21 January 2015 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 253 west end lane, NW6, london borough of camden. Title no 244570. Fully Satisfied |
| 31 January 1972 | Delivered on: 9 February 1972 Satisfied on: 21 January 2015 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 210 high road, kilburn camden borough of camden. Fully Satisfied |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 28 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 28 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 January 2015 | Satisfaction of charge 2 in full (3 pages) |
| 21 January 2015 | Satisfaction of charge 1 in full (3 pages) |
| 21 January 2015 | Satisfaction of charge 2 in full (3 pages) |
| 21 January 2015 | Satisfaction of charge 3 in full (3 pages) |
| 21 January 2015 | Satisfaction of charge 3 in full (3 pages) |
| 21 January 2015 | Satisfaction of charge 4 in full (3 pages) |
| 21 January 2015 | Satisfaction of charge 4 in full (3 pages) |
| 21 January 2015 | Satisfaction of charge 1 in full (3 pages) |
| 17 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 6 October 2014 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Langley House Park Road East Finchley London N2 8EY on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Langley House Park Road East Finchley London N2 8EY on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Langley House Park Road East Finchley London N2 8EY on 6 October 2014 (1 page) |
| 27 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 November 2011 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 23 November 2011 (1 page) |
| 31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2009 | Secretary's details changed for Sandra Braham on 26 October 2009 (1 page) |
| 17 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Neville Chajet on 26 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Neville Chajet on 26 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Sandra Braham on 26 October 2009 (1 page) |
| 27 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: c/o 1ST. Floor 105/111 euston street london NW1 2EW (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: c/o 1ST. Floor 105/111 euston street london NW1 2EW (1 page) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 17 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 7 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Return made up to 26/10/01; full list of members
|
| 15 November 2001 | Return made up to 26/10/01; full list of members
|
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 8 February 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Resolutions
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| 24 February 2000 | Resolutions
|
| 24 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 February 2000 | Resolutions
|
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 10 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 11 November 1998 | Return made up to 26/10/98; change of members (6 pages) |
| 11 November 1998 | Return made up to 26/10/98; change of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 7 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 22 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 10 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 3 October 1994 | Particulars of mortgage/charge (3 pages) |
| 3 October 1994 | Particulars of mortgage/charge (3 pages) |
| 14 January 1994 | Particulars of mortgage/charge (3 pages) |
| 14 January 1994 | Particulars of mortgage/charge (3 pages) |
| 4 June 1982 | Particulars of mortgage/charge (3 pages) |
| 4 June 1982 | Particulars of mortgage/charge (3 pages) |
| 9 February 1972 | Particulars of mortgage/charge (3 pages) |
| 9 February 1972 | Particulars of mortgage/charge (3 pages) |