Barney & Co Limited

Active04088766 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gary Thomas Lever
Maria Natalina Lever
Owned by
Maria Natalina Lever
Accounts type
Micro entity
Region
Greater London
Address
189-193 Earls Court Road
London
SW5 9AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lever, Gary Thomas
Director · Appointed 13 October 2025
British
Born February 1955 (71)
Lever, Maria Natalina
Director · Appointed 21 January 2003
Australian,British
Born November 1961
Officer history (6 former)
13 October 2025
Appointed Lever, Gary Thomas as Director
7 July 2025
Resigned Prosser, Terry John as Secretary
14 August 2004
Resigned Cockett, Hayley Jane as Secretary
12 August 2004
Appointed Prosser, Terry John as Secretary
22 January 2003
Resigned Lever, Gary Thomas as Director
21 January 2003
Appointed Lever, Maria Natalina as Director
4 July 2001
Appointed Cockett, Hayley Jane as Secretary
4 July 2001
Resigned Thomas, Ieuan Lewis James as Secretary
25 October 2000
Appointed Thomas, Ieuan Lewis James as Secretary
25 October 2000
Appointed Lever, Gary Thomas as Director
25 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Maria Natalina Lever
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian,British
Born November 1961

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barney & Co Limited This company
Oyster Pier LLP Holds 25–50% of voting rights
Oyster Pier Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £579,546 £571,117 £566,763 £565,186 £570,997 £574,244 £568,738
Balance sheet detail
2025202420232022202120202019
Fixed Assets£325,832£390,000£160,000£160,000£160,000£160,370£160,500
Current Assets£476,013£468,182£733,470£706,486£676,728£644,822£643,903
Creditors (< 1 year)£67,701£284,938£323,473£302,300£270,805£234,915£224,857
Creditors (> 1 year)£166,406
Net Current Assets£410,997£405,186£406,763£410,747£419,046
Net Assets£570,997£565,186£566,763£571,117£579,546
Shareholder Funds£568,738£574,244£570,997£565,186£566,763£571,117£579,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
26 October 2026Director's details changed
26 October 2026Confirmation statement with no updates23 September 2026
22 February 2026Micro company accounts30 June 2025
15 October 2025Appointment of a director
Show all recent filings

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