Barnes Properties Europe Limited

Active03860769 Private limited company
Incorporated
18 October 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 4 Ripley Close
Normanton Industrial Estate
Normanton
WF6 1TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2020
British
Born February 1943 (83)
Director · Appointed 22 November 2016
British
Born January 1975 (51)
Officer history (5 former)
12 March 2020
Appointed Barnes, Arthur as Director
22 November 2016
Appointed Barnes, Mark Andrew as Director
5 March 2016
Resigned Barnes, Christine as Secretary
5 March 2016
Resigned Barnes, Christine as Director
6 January 2014
Resigned Barnes, Arthur as Director
18 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
18 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
18 October 1999
Appointed Barnes, Arthur as Director
18 October 1999
Appointed Barnes, Christine as Secretary
18 October 1999
Appointed Barnes, Christine 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06663430
Former controllers (3)
28 April 2023
Ceased Mark Andrew Barnes — Right to appoint and remove directors
6 April 2016
Ceased Arthur Barnes — Owns 75–100% of shares
6 April 2016
Ceased Arthur Barnes — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £384,848 £378,837 £389,314 £381,677 £385,381
Balance sheet detail
202520242023202220212020
Fixed Assets£674,777£690,949£726,834£746,798£762,041
Current Assets£30,072£33,000£20,945£23,396£44,523
Creditors (< 1 year)£319,468£342,272£350,153£358,465£391,357£421,716
Net Current Assets(£289,396)(£309,272)(£337,520)(£367,961)(£377,193)
Shareholder Funds£385,381£381,677£389,314£378,837£384,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates19 April 2026
12 December 2025Micro company accounts31 March 2025
1 May 2025Confirmation statement with no updates19 April 2025
20 November 2024Micro company accounts31 March 2024
1 May 2024Notification of a person with significant control
Show all recent filings

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