Barnes (Aldbourne) Limited

Active03720483 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Director · Appointed 1 March 2011
British
Born December 1979 (46)
Director · Appointed 1 March 2011
British
Born June 1978 (48)
Officer history (9 former)
29 October 2026
Appointed Ainley, Harvey Bertenshaw as Director
29 October 2026
Resigned Krige, Lynette Gillian as Director
14 September 2026
Appointed Dorling, Keith Michael as Director
14 September 2026
Resigned Stables, Thomas Findlay as Director
12 September 2025
Resigned Kelly, Aaron David as Director
12 September 2025
Appointed Krige, Lynette Gillian as Director
7 June 2024
Appointed Kelly, Aaron David as Director
7 June 2024
Appointed Stables, Thomas Findlay as Director
7 June 2024
Resigned Barnes, Susan Elizabeth as Secretary
7 June 2024
Resigned Barnes, Lionel Thomas as Director
1 March 2011
Resigned Barnes, Terence John as Director
1 March 2011
Appointed Barnes, Matthew Thomas as Director
1 March 2011
Appointed Barnes, Luke Edward as Director
22 November 2001
Appointed Barnes, Susan Elizabeth as Secretary
22 November 2001
Resigned Barnes, Terence John as Secretary
25 February 1999
Appointed Company Directors Limited as Corporate Nominee Director
25 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
25 February 1999
Appointed Barnes, Terence John as Secretary
25 February 1999
Appointed Barnes, Terence John as Director
25 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Barnes, Lionel Thomas as Director
25 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15698781

Holdings 1

Companies where Barnes (Aldbourne) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 June 2024
Ceased Lionel Thomas Barnes — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Project Roman Midco Limited Owns 75–100% of shares
The Coach Travel Group Limited Owns 75–100% of shares
Barnes (Aldbourne) Limited This company Owns 75–100% of shares
Coach1 Limited Owns 75–100% of shares
Coatham Tyre Centre Limited Owns 75–100% of shares
H. Luckett & Co. Limited Owns 75–100% of shares
Hca (Manchester) Limited Owns 75–100% of shares
Horseman Coaches Limited Owns 75–100% of shares
Liveridge Holdings Limited Owns 75–100% of shares
Owens Newco A Limited Owns 75–100% of shares
Stewarts Coaches Limited Owns 75–100% of shares
Swans Travel Limited Owns 75–100% of shares
The Kings Ferry Limited Owns 75–100% of shares
The Ready Group Limited Owns 75–100% of shares
Worthing Coaches Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
4 March 2026Confirmation statement with updates25 February 2026
4 February 2026Other filing
4 February 2026Other filing
Show all recent filings

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