Barnes & Elliott Limited

Active00302151 Private limited company
Incorporated
22 June 1935 (91 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at MS (Mest) Limited, Morgan Sindall Group PLC, Overbury PLC · more companies
British
Born February 1970 (56)
Director · Appointed 31 December 2013
Also at MS (Mest) Limited, Harpsden Properties Ltd, Morgan Sindall Group PLC · more companies
British
Born December 1955 (70)
Officer history (27 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
7 May 2024
Resigned Crummett, Stephen Paul as Director
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
18 July 2013
Resigned Skelding, Neil as Director
18 July 2013
Appointed Crummett, Stephen Paul as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 March 2012
Appointed Skelding, Neil as Director
30 March 2012
Resigned Hibbert, Matthew as Director
1 June 2009
Appointed Hibbert, Matthew as Director
1 June 2005
Resigned Bishop, John Michael as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2005
Resigned Johnston, William Raymond as Director
31 December 2004
Resigned Nicholls, Richard John as Director
1 April 2004
Appointed Mulligan, David Kevin as Director
25 February 2004
Resigned Gray, Douglas Allan as Director
3 February 2004
Resigned Saxton, Christopher Anthony as Director
8 September 2003
Resigned Haigh, Allan Johnson as Director
1 July 2003
Appointed Sheridan, Clare as Secretary
2 July 2001
Appointed Whitmore, Paul as Director
1 December 2000
Resigned Stoddart, Andrew Michael as Director
1 December 2000
Appointed Johnston, William Raymond as Director
9 August 2000
Appointed Saxton, Christopher Anthony as Director
9 August 2000
Resigned Morgan, John Christopher as Director
13 December 1999
Appointed Gray, Douglas Allan as Director
26 November 1999
Resigned Roberts, Christopher John as Director
1 February 1999
Resigned Hall, David as Director
1 February 1999
Resigned Kettle, Howard David as Director
1 February 1999
Appointed Nicholls, Richard John as Director
1 February 1999
Appointed Haigh, Allan Johnson as Director
18 May 1998
Appointed Roberts, Christopher John as Director
18 May 1998
Resigned Nicholls, Richard John as Director
18 May 1998
Resigned Bottomley, Robert Ian as Director
7 April 1998
Appointed Bishop, John Michael as Director
7 April 1998
Resigned Moorhouse, Barbara Jane as Director
5 January 1998
Appointed Kettle, Howard David as Director
13 February 1997
Appointed Moorhouse, Barbara Jane as Director
13 February 1997
Resigned Sloan, Alistair Thomas as Director
31 January 1997
Resigned Bishop, Donald as Director
22 August 1996
Appointed Bottomley, Robert Ian as Director
22 August 1996
Appointed Hall, David as Director
11 September 1995
Appointed Nicholls, Richard John as Director
1 May 1995
Appointed Stoddart, Andrew Michael as Director
28 December 1994
Resigned Cathcart, Lyle, Mr. as Director
2 November 1994
Resigned Grieve, Marr as Director
2 November 1994
Appointed Morgan, John Christopher as Director
2 November 1994
Appointed Sloan, Alistair Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00521970

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Morgan Sindall Group PLC
Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited This company Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships (Northern) Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
345 Park Place Residents Management Company Limited Holds 75–100% of voting rights
Abbey Walk Management Company Limited Holds 75–100% of voting rights
All Saints Green Residents Management Company Limited Owns 75–100% of shares
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights
Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights
Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights
Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights
Durleigh View Residents Management Company Limited Holds 75–100% of voting rights
And 81 more
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
AH Burnholme Limited Owns 75–100% of shares
And 1 more
Lovell Latimer LLP Holds 25–50% of voting rights
And 9 more
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Holdings Limited Owns 75–100% of shares
Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares
Morgan Sindall Investments Limited Owns 75–100% of shares
Claymore Roads (Holdings) Limited Owns 25–50% of shares
Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares
Community Solutions for Education Limited Owns 75–100% of shares
Community Solutions for Regeneration Limited Owns 75–100% of shares
Community Solutions Management Services Limited Owns 75–100% of shares
Community Solutions Partnership Services Limited Owns 75–100% of shares
Morgan Sindall Consortium LLP Holds 25–50% of voting rights
Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates14 June 2026
30 May 2026Accounts for a dormant company31 December 2025
19 June 2025Confirmation statement with no updates14 June 2025
2 May 2025Termination of appointment of a secretary
10 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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