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Company Information for

BARNEY & CO LIMITED

189-193 EARLS COURT ROAD, LONDON, SW5 9AN,
Company Registration Number
04088766
Private Limited Company
Active

Company Overview

About Barney & Co Ltd
BARNEY & CO LIMITED was founded on 2000-10-12 and has its registered office in London. The organisation's status is listed as "Active". Barney & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARNEY & CO LIMITED
 
Legal Registered Office
189-193 EARLS COURT ROAD
LONDON
SW5 9AN
Other companies in SW5
 
Filing Information
Company Number 04088766
Company ID Number 04088766
Date formed 2000-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNEY & CO LIMITED
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Companies with same name BARNEY & CO LIMITED
The following companies were found which have the same name as BARNEY & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNEY & CO., LLC 29504 Redlands Mesa Road HOTCHKISS CO 81419 Good Standing Company formed on the 1994-07-05
Barney & Co. California, LLC Delaware Unknown
BARNEY & COMPANY LLC 815 Main Lane Orlando FL 32801 Active Company formed on the 2016-06-29

Company Officers of BARNEY & CO LIMITED

Current Directors
Officer Role Date Appointed
TERRY JOHN PROSSER
 Company Secretary 2004-08-12
MARIA NATILIE OLIMPIA LEVER
 Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY JANE COCKETT
 Company Secretary 2001-07-04 2004-08-14
GARY THOMAS LEVER
 Director 2000-10-25 2003-01-22
IEUAN LEWIS JAMES THOMAS
 Company Secretary 2000-10-25 2001-07-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-10-12 2000-10-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-10-12 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JOHN PROSSER RICHBOROUGH A LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active
TERRY JOHN PROSSER 69/73 CLABON MEWS LIMITED Company Secretary 2009-06-15 CURRENT 2009-06-15 Active
TERRY JOHN PROSSER 6 ALBERT COURT LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Dissolved 2015-03-24
TERRY JOHN PROSSER 64 ALBERT COURT LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
TERRY JOHN PROSSER CROWDED HOUSE PROPERTIES LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-28 Dissolved 2016-02-23
TERRY JOHN PROSSER GTL PROPERTY MANAGEMENT LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Dissolved 2017-09-19
TERRY JOHN PROSSER SECURE POWER GENERATION LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Active
TERRY JOHN PROSSER PAPER PERFECT LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Dissolved 2016-08-23
TERRY JOHN PROSSER GTL PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active
TERRY JOHN PROSSER NEARGRANGE LIMITED Company Secretary 2007-07-02 CURRENT 2001-05-04 Liquidation
TERRY JOHN PROSSER MAROON MONKEY LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Dissolved 2015-12-08
TERRY JOHN PROSSER BED STATION LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active
TERRY JOHN PROSSER KHH LIMITED Company Secretary 2005-09-26 CURRENT 2005-02-10 Active
TERRY JOHN PROSSER FINO VENTURES LIMITED Company Secretary 2005-09-22 CURRENT 2005-04-06 Active
TERRY JOHN PROSSER MITCHELL ROBINSON LIMITED Company Secretary 2005-05-05 CURRENT 2004-11-26 Dissolved 2015-10-06
TERRY JOHN PROSSER GOLDEN LION (HARLEY STREET) LIMITED Company Secretary 2005-03-04 CURRENT 2005-03-04 Liquidation
TERRY JOHN PROSSER FUTURE RESOURCES (UK) LIMITED Company Secretary 2004-08-12 CURRENT 2001-07-04 Dissolved 2017-12-12
TERRY JOHN PROSSER LAWGRADE LIMITED Company Secretary 2004-08-12 CURRENT 1999-02-04 Dissolved 2018-04-17
TERRY JOHN PROSSER ENVIRO FUELS LIMITED Company Secretary 2004-08-12 CURRENT 2003-03-07 Active
TERRY JOHN PROSSER NUBBH LIMITED Company Secretary 2004-08-12 CURRENT 1963-07-08 Active - Proposal to Strike off
TERRY JOHN PROSSER CHANNEL HOTELS & PROPERTIES (UK) LIMITED Company Secretary 2004-08-12 CURRENT 1988-05-18 Active
TERRY JOHN PROSSER GAINWAY LIMITED Company Secretary 2004-08-12 CURRENT 1994-01-10 Liquidation
TERRY JOHN PROSSER JGH RESIDENTIAL LIMITED Company Secretary 2004-08-12 CURRENT 1994-11-02 Active - Proposal to Strike off
TERRY JOHN PROSSER CROWN LODGE SECURITIES LIMITED Company Secretary 2004-08-12 CURRENT 1996-08-14 Active
TERRY JOHN PROSSER ABBEYCLONE LIMITED Company Secretary 2004-08-12 CURRENT 1998-03-18 Liquidation
MARIA NATILIE OLIMPIA LEVER FINO VENTURES LIMITED Director 2014-07-21 CURRENT 2005-04-06 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
2024-10-11CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-03-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-17CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-11CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-07-12CH01Director's details changed for Mrs Maria Natilie Olimpia Lever on 2022-06-07
2022-07-12PSC04Change of details for Mrs Maria Natilie Olimpia Lever as a person with significant control on 2022-06-07
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM PO Box Suite 13 31 Church Road Ashford TW15 2UD England
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 189-193 Earls Court Road London SW5 9AN
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-14AR0112/10/15 ANNUAL RETURN FULL LIST
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/15 FROM 1st Floor Offices 189-193 Earls Court Road London SW5 9AN
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0112/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0112/10/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-17AR0112/10/12 ANNUAL RETURN FULL LIST
2012-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR TERRY JOHN PROSSER on 2012-02-17
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0112/10/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-25AR0112/10/10 ANNUAL RETURN FULL LIST
2010-02-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-21AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-21CH01Director's details changed for Maria Natilie Olimpia Lever on 2009-11-20
2009-04-27AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-21363aReturn made up to 12/10/08; full list of members
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-18363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-01-08225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-11-27363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 159 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4TH
2005-11-08363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-08-27288bSECRETARY RESIGNED
2004-08-23288aNEW SECRETARY APPOINTED
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21CERTNMCOMPANY NAME CHANGED G.T.L. PROPERTY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 21/02/03
2003-01-30288bDIRECTOR RESIGNED
2003-01-30288aNEW DIRECTOR APPOINTED
2002-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-03363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-15287REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2001-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-24363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-07-28288aNEW SECRETARY APPOINTED
2001-07-18288bSECRETARY RESIGNED
2001-01-08225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-11-17CERTNMCOMPANY NAME CHANGED LEVERPORCH LIMITED CERTIFICATE ISSUED ON 20/11/00
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288bSECRETARY RESIGNED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BARNEY & CO 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 BARNEY & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNEY & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 3,074
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BARNEY & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 3,492
Current Assets 2012-07-01 £ 3,492
Fixed Assets 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNEY & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNEY & CO LIMITED
Trademarks
We have not found any records of BARNEY & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNEY & CO 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 (68320 - Management of real estate on a fee or contract basis) as BARNEY & CO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BARNEY & CO 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 BARNEY & CO 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 BARNEY & CO 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 SW5 9AN