Barnes Henderson Limited

Active02767030 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Dormant Company (99999)
Directors
Kevin Nigel Barton
Owned by
Kevin Nigel Barton
Accounts type
Dormant
Region
East of England
Address
Alf Ltd
Telford Way
Cambridge Road
MK42 0PQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barton, Kevin Nigel
Director · Appointed 25 November 2025
British
Born November 1963
Secretary · Appointed 12 March 1999
British
Officer history (6 former)
26 November 2025
Resigned Barton, Tania Louise as Director
25 November 2025
Appointed Barton, Kevin Nigel as Director
12 March 1999
Appointed Barton, Kevin Nigel as Secretary
12 March 1999
Appointed Barton, Tania Louise as Director
12 March 1999
Resigned Barton, Kevin Nigel as Director
12 March 1999
Resigned Barton, Tania Louise as Secretary
12 March 1999
Resigned Barton, Christopher James as Director
14 January 1997
Resigned Murray, Nicola Jane as Secretary
14 January 1997
Appointed Barton, Tania Louise as Secretary
23 November 1992
Appointed Murray, Nicola Jane as Secretary
23 November 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 November 1992
Appointed Barton, Christopher James as Director
23 November 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 November 1992
Appointed Barton, Kevin Nigel as Director

Ownership 1 active

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

Kevin Nigel Barton
Individual · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Former controllers (1)
25 November 2025
Ceased Tania Louise Barton — Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
29 October 2026Accounts for a dormant company31 January 2026
11 December 2025Appointment of a director
11 December 2025Termination of appointment of a director
11 December 2025Cessation of a person with significant control
Show all recent filings

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