Barnes & Sherwood Limited

Active03200095 Private limited company
Incorporated
17 May 1996 (30 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
South East
Address
Cartwrights
250
Fowler Avenue
Farnborough
GU14 7JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2006
British
Director · Appointed 31 August 2006
British
Born February 1960 (66)
Director · Appointed 31 August 2006
British
Born April 1960 (66)
Officer history (7 former)
2 April 2010
Resigned Cartwright, Ian as Director
23 November 2009
Resigned Pettitt, David Robert William as Director
31 August 2006
Resigned Barnes, Linda Anne as Secretary
31 August 2006
Appointed Pearce, Robin Philip as Director
31 August 2006
Appointed Sweet, Robert John as Director
31 August 2006
Appointed Pettitt, David Robert William as Director
31 August 2006
Appointed Cartwright, Ian as Director
31 August 2006
Resigned Barnes, Paul Robert as Director
31 August 2006
Appointed Pearce, Robin Philip as Secretary
30 November 1998
Resigned Sherwood, Michael as Director
29 November 1996
Appointed Sherwood, Michael as Director
17 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 May 1996
Appointed Barnes, Linda Anne as Secretary
17 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 1996
Appointed Barnes, Paul Robert 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
Limited Company
Reg. no. 06752454

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates22 April 2026
24 April 2026Director's details changed
23 April 2026Secretary's details changed
26 March 2026Total exemption full accounts31 July 2025
26 March 2026Secretary's details changed
Show all recent filings

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