Menna Overview
Here’s a quick overview of BARNES DERIVATIVES LIMITED 👀 — a London based business that started in 1998.
BARNES DERIVATIVES LIMITED
- Company statusactive
- Company No03588112
- Age28 years 1 month Incorporated 25 June 1998
- Officers1
Address
25a Ducie Street, Clapham, London, SW4 7RP, England
BARNES DERIVATIVES LIMITED is an active company incorporated on 25 June 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 14 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Nigel Antony | director | Oct 1965 | 25 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart John Dominy | Feb 1973 | 01 Apr 2022 |
| Mr Nigel Antony Barnes | Oct 1965 | 01 Apr 2022 |
| Mr Richard Andrew Leslie | Apr 1954 | 04 Feb 2021 |
| Mr Nigel Antony Barnes | Oct 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BARNES DERIVATIVES LIMITED 👀 — a London based business that started in 1998.