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Company Information for

BARNA AND COMPANY LIMITED

FIRST FLOOR, 26 HANOVER BUILDINGS, SOUTHAMPTON, SO14 1JU,
Company Registration Number
03057647
Private Limited Company
Active

Company Overview

About Barna And Company Ltd
BARNA AND COMPANY LIMITED was founded on 1995-05-17 and has its registered office in Southampton. The organisation's status is listed as "Active". Barna And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARNA AND COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR
26 HANOVER BUILDINGS
SOUTHAMPTON
SO14 1JU
Other companies in SO14
 
Filing Information
Company Number 03057647
Company ID Number 03057647
Date formed 1995-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656591501  
Last Datalog update: 2024-05-05 14:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNA AND COMPANY LIMITED
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Companies with same name BARNA AND COMPANY LIMITED
The following companies were found which have the same name as BARNA AND COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNA AND COMPANY LLC New Jersey Unknown

Company Officers of BARNA AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JENNI SIEW LAY PIGNATELLI
 Director 2015-09-14
MARK GUY LEWIS PIGNATELLI
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARION CHRISTINE BARNA
 Director 1995-05-27 2013-12-16
JAQUELINE CLAIRE POLLARD
 Company Secretary 1998-06-14 2012-09-13
MARION CHRISTINE BARNA
 Company Secretary 1995-05-19 1999-07-31
TIMOTHY JOHN BARNA
 Director 1996-06-27 1998-06-14
GRAEME BRIAN QUAR
 Company Secretary 1995-10-04 1996-05-15
BEVERLEY DENISE THOMPSON
 Nominated Director 1995-05-17 1996-05-10
LYNNE PATRICIA SHIELDS
 Director 1995-05-27 1996-02-19
MICHAEL ROLAND THOMPSON
 Nominated Secretary 1995-05-17 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNI SIEW LAY PIGNATELLI OLSEN CLARK RESOURCING LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
JENNI SIEW LAY PIGNATELLI ORSON BLACK RESOURCING LIMITED Director 2017-08-04 CURRENT 2017-08-04 Dissolved 2017-11-28
JENNI SIEW LAY PIGNATELLI OLIVER CONNOR RESOURCING LIMITED Director 2017-05-10 CURRENT 2017-05-10 Dissolved 2017-11-28
JENNI SIEW LAY PIGNATELLI ORSON BLACK LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2017-11-28
JENNI SIEW LAY PIGNATELLI WOODBRIDGE CLARK LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JENNI SIEW LAY PIGNATELLI RD RESOURCING LIMITED Director 2016-02-15 CURRENT 2006-01-12 Active - Proposal to Strike off
JENNI SIEW LAY PIGNATELLI OAK TREE RECRUITMENT LIMITED Director 2015-09-14 CURRENT 2012-02-29 Active
JENNI SIEW LAY PIGNATELLI PIGNATELLI HOLDINGS LIMITED Director 2015-09-14 CURRENT 2013-10-04 Active
JENNI SIEW LAY PIGNATELLI WIZARD RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2004-02-05 Active
JENNI SIEW LAY PIGNATELLI LIFEMONKI LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-08-02
JENNI SIEW LAY PIGNATELLI LIFE MONKEY LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-08-02
MARK GUY LEWIS PIGNATELLI ORSON BLACK LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2017-11-28
MARK GUY LEWIS PIGNATELLI WOODBRIDGE CLARK LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MARK GUY LEWIS PIGNATELLI RD RESOURCING LIMITED Director 2016-02-15 CURRENT 2006-01-12 Active - Proposal to Strike off
MARK GUY LEWIS PIGNATELLI WIZARD RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2004-02-05 Active
MARK GUY LEWIS PIGNATELLI LIFEMONKI LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-08-02
MARK GUY LEWIS PIGNATELLI LIFE MONKEY LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-08-02
MARK GUY LEWIS PIGNATELLI OAK TREE RECRUITMENT LIMITED Director 2013-12-16 CURRENT 2012-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21DIRECTOR APPOINTED MR ANDREW KENNETH COLES
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11PSC04Change of details for Mrs Jenni Siew Lay Pignatelli as a person with significant control on 2022-04-08
2022-04-08CH01Director's details changed for Mrs Jenni Siew Lay Pignatelli on 2022-04-08
2022-04-08PSC04Change of details for Mrs Jenni Siew Lay Pignatelli as a person with significant control on 2022-04-08
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-12-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-02-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0117/05/16 FULL LIST
2016-06-01AR0117/05/16 FULL LIST
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AP01DIRECTOR APPOINTED MRS JENNI SIEW LAY PIGNATELLI
2016-04-05CH01Director's details changed for Mr Mark Guy Lewis Pignatelli on 2015-09-01
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Mr Mark Guy Lewis Pignatelli on 2014-05-18
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MR MARK GUY LEWIS PIGNATELLI
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARION BARNA
2014-01-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAQUELINE POLLARD
2013-02-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0117/05/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0117/05/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION CHRISTINE BARNA / 17/05/2010
2010-01-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-12-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-20288cSECRETARY'S CHANGE OF PARTICULARS / JAQUELINE POLLARD / 19/05/2008
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-18363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-30363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-10363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-28363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-01363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-11-29288bSECRETARY RESIGNED
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-07363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 6-8 EAST BARGATE SOUTHAMPTON HAMPSHIRE SO14 2DL
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-10288bDIRECTOR RESIGNED
1998-07-10288aNEW SECRETARY APPOINTED
1998-07-10SRES01ADOPT MEM AND ARTS 29/05/98
1998-05-22363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-06363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1997-02-2588(2)RAD 24/01/97--------- £ SI 98@1=98 £ IC 2/100
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-16363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-06-20288NEW DIRECTOR APPOINTED
1996-06-20288DIRECTOR RESIGNED
1996-05-28288SECRETARY RESIGNED
1996-02-26288DIRECTOR RESIGNED
1996-02-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-10-11288NEW SECRETARY APPOINTED
1995-07-20287REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 56 PADWELL ROAD SOUTHAMPTON SO2 0RA
1995-06-13288NEW DIRECTOR APPOINTED
1995-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-13288NEW DIRECTOR APPOINTED
1995-05-23287REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 9 CAE MORLEY BEAUMARIS GWYNEDD LL58 8YZ
1995-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



Licences & Regulatory approval
We could not find any licences issued to BARNA AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNA AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNA AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNA AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BARNA AND COMPANY LIMITED registering or being granted any patents
Domain Names

BARNA AND COMPANY LIMITED owns 3 domain names.

barnas.co.uk   barnashields.co.uk   barnashieldsrecruitment.co.uk  

Trademarks
We have not found any records of BARNA AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNA AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BARNA AND COMPANY LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where BARNA AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNA AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNA AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 1JU