Barnes And Shirley Ltd
- Company number
- 12357731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2019
- Nature of business
- Information technology consultancy activities
Management consultancy activities other than financial management
Advertising agencies - Corporate group
- Seventy5 Investments Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Benjamin Wasdale | Director | 10 Dec 2019 | 29 Jun 2026 |
| SHIRLEY, John James | Director | 10 Dec 2019 | 29 Jun 2026 |
| GRAHAM, Paul | Director | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Wasdale Barnes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Dec 2019 | 29 Jun 2026 |
| Mr John James Shirley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Dec 2019 | 29 Jun 2026 |
| Mr Paul Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2026 | 11 Sep 2026 |
| Seventy5 Investments Op Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £72,674 | £67,547 | 8 |
| 31 Mar 2025 | £68,321 | £52,611 | 2 |
| 31 Mar 2024 | £50,652 | £56,157 | 2 |
| 31 Mar 2023 | £7,568 | £14,389 | 2 |
| 31 Mar 2022 | -£859 | £22,183 | 2 |
| 31 Mar 2021 | - | - | 2 |
Connections
Owned by
Barnes And Shirley Ltd → Seventy5 Investments (Op) Ltd → Seventy5 Investments Ltd