OpenCompanies

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

Unit 4 Ripley Close
Normanton Industrial Estate
Normanton
WF6 1TB

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data