Barnes Construction Limited

Active02541343 Private limited company
Incorporated
20 September 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
6 Bermuda Road
Ransomes Industrial Estate
Ipswich
IP3 9RU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Goosen, John Robert
Secretary · Appointed 3 July 2025
Director · Appointed 3 July 2025
British
Born February 1963 (63)
Officer history (13 former)
3 July 2025
Appointed Steward, Robert Frank as Director
3 July 2025
Resigned Barnes, William David as Secretary
3 July 2025
Resigned Barnes, William David as Director
3 July 2025
Appointed Goosen, John Robert as Secretary
20 December 2017
Resigned Fayers, Nicholas Carl as Director
18 April 2013
Appointed Barnes, William David as Secretary
22 March 2013
Resigned Little, Ian as Secretary
1 August 2012
Appointed Little, Ian as Secretary
1 August 2012
Resigned Harrison, Anne Christine as Secretary
21 January 2011
Resigned Green, Robin William as Director
3 July 2008
Appointed Harrison, Anne Christine as Secretary
3 July 2008
Resigned Haddock, Mark William as Secretary
22 January 2007
Resigned Wyer, Christopher Mark as Secretary
22 January 2007
Appointed Haddock, Mark William as Secretary
30 June 2004
Appointed Fayers, Nicholas Carl as Director
30 June 2004
Appointed Barnes, William David as Director
30 June 2004
Appointed Green, Robin William as Director
30 June 2004
Resigned Phillips, Peter Frederick as Director
18 June 2004
Appointed Wyer, Christopher Mark as Secretary
18 June 2004
Resigned Bowles, Andrew Martin as Secretary
19 August 1995
Resigned Barnes, David William as Director
31 December 1993
Resigned Dangerfield, Carol Jessie as Director
11 October 1993
Appointed Bowles, Andrew Martin as Secretary
11 October 1993
Resigned Dangerfield, Carol Jessie as Secretary

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
Limited Company
Reg. no. 01359667

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Barnes Construction Limited This company Owns 75–100% of shares
Barnes Plant Limited Owns 75–100% of shares
Bower Fuller Limited Owns 75–100% of shares
Creeting 123 Limited Owns 75–100% of shares
MPM Properties (HR) Ltd Owns 25–50% of shares
MPM Properties (TH) Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Accounts for a dormant company30 September 2025
19 September 2025Confirmation statement with no updates19 September 2025
3 July 2025Appointment of a director
3 July 2025Appointment of a secretary
3 July 2025Termination of appointment of a director
Show all recent filings

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