Menna Overview
Here’s a quick overview of BARNES CORNER INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
BARNES CORNER INVESTMENTS LIMITED
- Company statusactive
- Company No12240482
- Age6 years 9 months Incorporated 2 October 2019
- Officers6
Address
82 St. John Street, London, EC1M 4JN
BARNES CORNER INVESTMENTS LIMITED is an active company incorporated on 2 October 2019 and based in London. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
7 Months Ago on 30 Dec 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 06 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 28 Sep 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 28 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2020
Memorandum Articles
5 Years Ago on 22 Sep 2020
Resolution
5 Years Ago on 22 Sep 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Adrian Peter | director | Mar 1965 | 31 Jul 2020 |
| GOY, Matthew Leslie | director | Aug 1976 | 24 Jan 2021 |
| JACKSON, Paul Francis | director | Nov 1948 | 31 Jul 2020 |
| JELF, Christopher | director | Jul 1959 | 31 Jul 2020 |
| ROWE, Alex | director | Apr 1960 | 31 Jul 2020 |
| WILD, Donald James | director | Mar 1957 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrity 365 Limited | 31 Jul 2020 | |
| Mr Paul Richard William Finch | Jun 1967 | 01 May 2020 |
| Mr Edward James Robert Finch | Mar 1977 | 01 May 2020 |
| Mr Andrew Richard Woodall | Dec 1964 | 01 May 2020 |
| Mrs Maureen Rose Finch | May 1940 | 29 Oct 2019 |
| Mr Peter Leslie Finch | Aug 1941 | 29 Oct 2019 |
| Mrs Elaine Nicola Woodall | Jul 1969 | 02 Oct 2019 |
Related Companies
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BROWN, Adrian Peter are mutual persons.
BROWN, Adrian Peter are mutual persons.
BROWN, Adrian Peter, GOY, Matthew Leslie, WILD, Donald James are mutual persons.
BROWN, Adrian Peter, GOY, Matthew Leslie, JELF, Christopher, WILD, Donald James, FINCH, Edward James Robert, FINCH, Maureen Rose, WOODALL, Elaine Nicola are mutual persons.
BROWN, Adrian Peter, GOY, Matthew Leslie, JELF, Christopher, WILD, Donald James are mutual persons.
BROWN, Adrian Peter are mutual persons.
BROWN, Adrian Peter are mutual persons.
GOY, Matthew Leslie, JACKSON, Paul Francis, WILD, Donald James are mutual persons.
GOY, Matthew Leslie, JACKSON, Paul Francis, WILD, Donald James are mutual persons.
GOY, Matthew Leslie are mutual persons.
JACKSON, Paul Francis are mutual persons.
JACKSON, Paul Francis are mutual persons.
JACKSON, Paul Francis are mutual persons.
JACKSON, Paul Francis are mutual persons.
JACKSON, Paul Francis are mutual persons.
JACKSON, Paul Francis are mutual persons.
JELF, Christopher are mutual persons.
ROWE, Alex are mutual persons.
WILD, Donald James are mutual persons.
FINCH, Edward James Robert, FINCH, Maureen Rose, FINCH, Peter Leslie, WOODALL, Elaine Nicola are mutual persons.
FINCH, Edward James Robert, WOODALL, Elaine Nicola are mutual persons.
FINCH, Edward James Robert, FINCH, Maureen Rose, WOODALL, Elaine Nicola are mutual persons.
HART WEALTH LIMITED
BROWN, Adrian Peter, GOY, Matthew Leslie, JELF, Christopher, WILD, Donald James are mutual persons.
HARRY DERHAM RACING LTD
BROWN, Adrian Peter are mutual persons.
CADENCE ADVISORY LONDON LIMITED
JACKSON, Paul Francis are mutual persons.
AT THE WOODALLS LIMITED
WOODALL, Elaine Nicola are mutual persons.
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Here’s a quick overview of BARNES CORNER INVESTMENTS LIMITED 👀 — a London based business that started in 2019.