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Home > England & Wales Companies > BARNES RESTAURANT LTD
Company Information for

BARNES RESTAURANT LTD

28 BEDFORD SQUARE, LONDON, WC1B 3JS,
Company Registration Number
08512487
Private Limited Company
Active

Company Overview

About Barnes Restaurant Ltd
BARNES RESTAURANT LTD was founded on 2013-05-01 and has its registered office in London. The organisation's status is listed as "Active". Barnes Restaurant Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BARNES RESTAURANT LTD
 
Legal Registered Office
28 BEDFORD SQUARE
LONDON
WC1B 3JS
Other companies in W1G
 
Filing Information
Company Number 08512487
Company ID Number 08512487
Date formed 2013-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2022
Account next due 30/06/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:16:45
Primary Source:Companies House
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Companies with same name BARNES RESTAURANT LTD
The following companies were found which have the same name as BARNES RESTAURANT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Barnes Restaurant Consulting, LLC 6914 mary caroline circle apt e alexandria VA 22310 Active Company formed on the 2015-10-05
BARNES RESTAURANT SUPPLY CO 550 W CENTRAL AVE ORLANDO FL Inactive Company formed on the 1949-01-25
BARNES RESTAURANTS INC Georgia Unknown
BARNES RESTAURANT CORPORATION California Unknown
BARNES RESTAURANT SYSTEMS OF MOORE COUNTY INC North Carolina Unknown
BARNES RESTAURANT SYSTEMS INC North Carolina Unknown
BARNES RESTAURANTS INC Georgia Unknown
BARNES RESTAURANT INVESTMENTS LLC 12 NORTH SUMNER STREET PORTLAND OR 97217 Active Company formed on the 2022-02-16
BARNES RESTAURANT CONSULTING LLC 12 NORTH SUMNER STREET PORTLAND OR 97217 Active Company formed on the 2022-02-16

Company Officers of BARNES RESTAURANT LTD

Current Directors
Officer Role Date Appointed
DAVID ROBERT BLIGHT
 Company Secretary 2013-05-01
PETER JOCE BUCKINGHAM
 Director 2016-03-30
STEPHEN CHARLES BURDGE
 Director 2013-05-01
PAUL ADRIAN SMITH
 Director 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOCE BUCKINGHAM BIRDS EYE VIEW Director 2016-10-06 CURRENT 2003-07-31 Active
PETER JOCE BUCKINGHAM BARNES CINEMA LIMITED Director 2016-03-30 CURRENT 2010-06-15 Active
PETER JOCE BUCKINGHAM OPEN88 CO HOUSING LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
PETER JOCE BUCKINGHAM KUBE CONSULTANCY LIMITED Director 2012-02-17 CURRENT 2003-12-05 Active
PETER JOCE BUCKINGHAM CINEMA FIRST LIMITED Director 2005-05-25 CURRENT 2001-05-21 Active
STEPHEN CHARLES BURDGE THE EMPIRE FILM COMPANY LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
STEPHEN CHARLES BURDGE THE EMPIRE HOLDING COMPANY LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
STEPHEN CHARLES BURDGE THE EMPIRE ESOP TRUSTEE COMPANY LIMITED Director 1998-03-12 CURRENT 1997-12-10 Active - Proposal to Strike off
STEPHEN CHARLES BURDGE THE EMPIRE DESIGN COMPANY LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
PAUL ADRIAN SMITH ANGLIAN RADIO LIMITED Director 2017-01-31 CURRENT 2001-07-09 Active - Proposal to Strike off
PAUL ADRIAN SMITH ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2010-05-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH BARNES CINEMA LIMITED Director 2015-12-16 CURRENT 2010-06-15 Active
PAUL ADRIAN SMITH BAUER RADIO (TRL) LIMITED Director 2014-10-16 CURRENT 1998-02-24 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTH DEVON) LIMITED Director 2014-01-09 CURRENT 2005-02-15 Active - Proposal to Strike off
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH RADIOCENTRE LIMITED Director 2012-10-04 CURRENT 1991-12-06 Active
PAUL ADRIAN SMITH CELADOR RADIO (THAMES VALLEY) LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (SWINDON) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
PAUL ADRIAN SMITH MIDWEST RADIO LIMITED Director 2011-12-16 CURRENT 2004-04-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (ANDOVER) LIMITED Director 2011-08-19 CURRENT 2006-05-04 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (NEWBURY) LIMITED Director 2011-08-19 CURRENT 1974-01-29 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (BATH) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTH WEST) LIMITED Director 2010-09-03 CURRENT 2006-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (BCR) LIMITED Director 2010-09-03 CURRENT 1997-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (PORTSMOUTH) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTHAMPTON) LIMITED Director 2010-03-26 CURRENT 2006-03-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH THE BREEZE RADIO LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
PAUL ADRIAN SMITH CENTURION FILMS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
PAUL ADRIAN SMITH CRB AUDIO LIMITED Director 2008-08-11 CURRENT 2005-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH SCOUTING BOOK FILMS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
PAUL ADRIAN SMITH DESCENT 2 DISTRIBUTION LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH DESCENT 2 FILMS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH SLUMDOG DISTRIBUTION LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
PAUL ADRIAN SMITH SLUMDOG FILMS LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
PAUL ADRIAN SMITH CELADOR ENTERTAINMENT LIMITED Director 2006-04-06 CURRENT 2006-01-18 Liquidation
PAUL ADRIAN SMITH CELADOR (CRAWLSPACE) LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
PAUL ADRIAN SMITH CRB AUDIO GROUP LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR MUSIC AND EVENTS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
PAUL ADRIAN SMITH CELADOR (A WAY THROUGH THE WOODS) LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
PAUL ADRIAN SMITH RAINY PUDDLES LIMITED Director 2001-11-05 CURRENT 2001-08-13 Active
PAUL ADRIAN SMITH DIRTY PRETTY THINGS LIMITED Director 2001-08-07 CURRENT 2001-08-07 Active
PAUL ADRIAN SMITH CELADOR FILMS LIMITED Director 2001-02-13 CURRENT 1999-07-14 Active
PAUL ADRIAN SMITH LUSAM MUSIC LIMITED Director 2000-04-28 CURRENT 2000-02-02 Active
PAUL ADRIAN SMITH MEDIA ARCHIVE LIMITED Director 1991-07-19 CURRENT 1982-08-10 Dissolved 2015-10-20
PAUL ADRIAN SMITH CELADOR THEATRICAL PRODUCTIONS LIMITED Director 1991-07-19 CURRENT 1989-03-10 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
2024-03-01Previous accounting period extended from 22/09/23 TO 30/09/23
2023-09-13Termination of appointment of David Robert Blight on 2023-08-18
2023-06-2225/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 29 Queen Anne St London W1G 9HU
2023-01-16Director's details changed for Mr Stephen Charles Burdge on 2023-01-06
2023-01-16SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT BLIGHT on 2023-01-06
2022-07-12AA19/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-01AA20/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-09-28AA22/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AA01Previous accounting period shortened from 29/09/19 TO 22/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-06-28AA23/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-11-01RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen charles burdge
2018-07-13CH01Director's details changed for Mr Stephen Charles Burdge on 2018-07-12
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-03AA24/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CH01Director's details changed for Mr Peter Joce Buckingham on 2018-05-02
2018-05-02PSC02Notification of Barnes Cinema Limited as a person with significant control on 2016-04-06
2018-05-02PSC07CESSATION OF STEPHEN CHARLES BURDGE AS A PERSON OF SIGNIFICANT CONTROL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-05AA25/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AA27/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MR PETER JOCE BUCKINGHAM
2016-03-17AP01DIRECTOR APPOINTED MR PAUL ADRIAN SMITH
2015-07-01AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0108/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-11AA01Previous accounting period shortened from 31/05/14 TO 30/09/13
2013-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085124870001
2013-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BARNES RESTAURANT LTD 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 BARNES RESTAURANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-30
Annual Accounts
2020-09-20
Annual Accounts
2021-09-19

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 BARNES RESTAURANT LTD

Intangible Assets
Patents
We have not found any records of BARNES RESTAURANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARNES RESTAURANT LTD
Trademarks
We have not found any records of BARNES RESTAURANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNES RESTAURANT LTD. 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 (56101 - Licensed restaurants) as BARNES RESTAURANT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNES RESTAURANT LTD 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 BARNES RESTAURANT LTD 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 BARNES RESTAURANT LTD 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 WC1B 3JS