Barnett Fernandes International Limited

Company Name	Barnett Fernandes International Limited
Directors	Dee Fernandes and Bryan Martin Barnett
Company Status	Active
Company Number	02605009
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Dee Fernandes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	25a Elizabeth Mews London NW3 4UH

Director Name	Mr Bryan Martin Barnett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	25a Elizabeth Mews London NW3 4UH

Secretary Name	Mrs Anita Barnett
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	12a Netherhall Gardens Bournemouth Dorset BH4 9EL

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 77229034
Telephone region	London

Location

Registered Address	25a Elizabeth Mews London NW3 4UH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

99 at £1	Mrs D. Fernandes 99.00% Ordinary
1 at £1	Mrs A. Barnett 1.00% Ordinary

Financials

Year	2014
Net Worth	£231,502
Cash	£247,151
Current Liabilities	£34,787

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 April 2024 (3 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

6 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
6 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
4 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
18 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 May 2018	Termination of appointment of Anita Barnett as a secretary on 8 May 2018 (1 page)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 February 2017	Appointment of Mr Bryan Martin Barnett as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Bryan Martin Barnett as a director on 20 February 2017 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 May 2010	Director's details changed for Dee Fernandes on 25 April 2010 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Dee Fernandes on 25 April 2010 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 May 2009	Return made up to 25/04/09; full list of members (3 pages)
14 May 2009	Return made up to 25/04/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
14 May 2008	Return made up to 25/04/08; full list of members (3 pages)
14 May 2008	Return made up to 25/04/08; full list of members (3 pages)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 25/04/07; full list of members (2 pages)
16 May 2007	Return made up to 25/04/07; full list of members (2 pages)
30 May 2006	Return made up to 25/04/06; full list of members (6 pages)
30 May 2006	Return made up to 25/04/06; full list of members (6 pages)
9 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
9 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
16 June 2005	Return made up to 25/04/05; full list of members (2 pages)
16 June 2005	Return made up to 25/04/05; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
5 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
13 July 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
13 July 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
15 May 2004	Return made up to 25/04/04; full list of members (6 pages)
15 May 2004	Return made up to 25/04/04; full list of members (6 pages)
24 May 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
24 May 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
2 May 2003	Return made up to 25/04/03; full list of members (6 pages)
2 May 2003	Return made up to 25/04/03; full list of members (6 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
7 May 2002	Return made up to 25/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 2002	Return made up to 25/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2001	Return made up to 25/04/01; full list of members (6 pages)
13 June 2001	Return made up to 25/04/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 31 August 2000 (6 pages)
8 March 2001	Full accounts made up to 31 August 2000 (6 pages)
27 July 2000	Full accounts made up to 31 August 1999 (6 pages)
27 July 2000	Full accounts made up to 31 August 1999 (6 pages)
18 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1999	Return made up to 25/04/99; full list of members (6 pages)
16 August 1999	Return made up to 25/04/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 August 1998 (7 pages)
22 June 1999	Full accounts made up to 31 August 1998 (7 pages)
2 July 1998	Full accounts made up to 31 August 1997 (7 pages)
2 July 1998	Full accounts made up to 31 August 1997 (7 pages)
20 May 1998	Return made up to 25/04/98; full list of members (6 pages)
20 May 1998	Return made up to 25/04/98; full list of members (6 pages)
21 August 1997	Full accounts made up to 31 August 1996 (13 pages)
21 August 1997	Full accounts made up to 31 August 1996 (13 pages)
15 August 1997	Return made up to 25/04/97; no change of members (4 pages)
15 August 1997	Return made up to 25/04/97; no change of members (4 pages)
11 June 1997	Return made up to 25/04/96; no change of members (4 pages)
11 June 1997	Return made up to 25/04/96; no change of members (4 pages)
7 June 1996	Full accounts made up to 31 August 1995 (8 pages)
7 June 1996	Full accounts made up to 31 August 1995 (8 pages)
23 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
23 May 1995	Return made up to 25/04/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
23 May 1995	Return made up to 25/04/95; full list of members (6 pages)

Barnett Fernandes International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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