Barnes Derivatives Limited

Active03588112 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nigel Antony Barnes
Owned by
Nigel Antony Barnes
Accounts type
Total exemption full
Region
Greater London
Address
25A Ducie Street
Clapham
London
SW4 7RP

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Barnes, Nigel Antony
Director · Appointed 25 June 1998
British
Born October 1965 (61)
Officer history (6 former)
31 March 2024
Resigned Dominy, Stuart John as Director
1 April 2022
Appointed Dominy, Stuart John as Director
1 April 2022
Resigned Leslie, Richard Andrew as Director
4 February 2021
Appointed Leslie, Richard Andrew as Director
12 June 2020
Resigned Barnes, Keith Austin as Secretary
10 November 2015
Resigned Barnes, Lorraine Frances as Director
1 July 2010
Appointed Barnes, Lorraine Frances as Director
25 June 1998
Appointed Barnes, Nigel Antony as Director
25 June 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 June 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 June 1998
Appointed Barnes, Keith Austin as Secretary

Ownership 1 active

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

Nigel Antony Barnes
Individual · Notified 1 April 2022
Owns 50–75% of shares
British
Born October 1965 (61)
Former controllers (3)
31 March 2024
Ceased Stuart John Dominy — Owns 25–50% of shares
1 April 2022
Ceased Richard Andrew Leslie — Owns 75–100% of shares (as a firm)
4 February 2021
Ceased Nigel Antony Barnes — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£14,713)
Cash
£2,338
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 2025 2026 (£13,969) (£36,971) (£27,244) (£14,713)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£88
Current Assets£2,338£2,082£115£41,227
Debtors£0£39,718
Cash£2,338£2,082£115£1,509£85£0£5
Creditors (< 1 year)£0£83£48,253£98,222
Creditors (> 1 year)£17,051£29,326£37,086£55,196
Net Current Assets£2,338£2,082£115£41,227£2(£48,253)(£98,217)
Net Assets(£14,713)(£27,244)(£36,971)(£13,969)
Shareholder Funds(£13,969)£2(£48,253)(£98,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 March 2026
10 April 2026Confirmation statement with no updates26 March 2026
7 August 2025Total exemption full accounts31 March 2025
24 April 2025Cessation of a person with significant control
18 April 2025Confirmation statement with updates26 March 2025
Show all recent filings

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