Barnes Properties Europe Limited
- Company number
- 03860769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1999
- Nature of business
- Hotels and similar accommodation
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Oct 1999 | 18 Oct 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Oct 1999 | 18 Oct 1999 |
| BARNES, Arthur | Director | 18 Oct 1999 | 6 Jan 2014 |
| BARNES, Christine | Secretary | 18 Oct 1999 | 5 Mar 2016 |
| BARNES, Christine | Director | 18 Oct 1999 | 5 Mar 2016 |
| BARNES, Arthur | Director | 12 Mar 2020 | |
| BARNES, Mark Andrew | Director | 22 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arthur Barnes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Arthur Barnes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Mark Andrew Barnes | Right To Appoint And Remove Directors | 22 Nov 2016 | 28 Apr 2023 |
| Precision Audio Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 1 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | - | - | 1 |
| 31 Mar 2018 | - | - | 1 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £23,482 | - |
| 31 Mar 2015 | - | £15,745 | - |
| 31 Mar 2014 | - | £6,212 | - |
| 31 Mar 2013 | - | £887 | - |
| 31 Mar 2012 | £1,808,756 | £1,380 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
Barnes Properties Europe Limited → Precision Audio Group Limited
Directors’ other companies
- BARNES, Mark Andrew - Director at Precision Audio Group Limited
- BARNES, Mark Andrew - Director at Fane Acoustics Limited
- BARNES, Mark Andrew - Director at Fane International Limited
Companies at the same address
- Fane International Limited (06070459)
- Precision Devices International Limited (04805351)