The Barneds Building Management Company Limited

Active04237363 Private limited company
Incorporated
19 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Anthony Leung
Matthew Robert Burns
Controlled by
Matthew Robert Burns
Accounts type
Total exemption full
Region
North West
Address
Hanover Buildings
11-13 Hanover Street
Liverpool
L1 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leung, Anthony
Director · Appointed 21 July 2024
British
Born April 1994 (32)
Burns, Matthew Robert
Director · Appointed 27 September 2016
British
Born October 1975 (51)
Monaghan, Laurence
Secretary · Appointed 9 February 2005
British
Officer history (16 former)
21 July 2024
Appointed Leung, Anthony as Director
27 September 2016
Appointed Burns, Matthew Robert as Director
27 September 2016
Resigned Richmond, Stephen Alan as Director
27 September 2016
Resigned Beckett, John as Director
19 June 2010
Resigned Ringle, Ann as Director
19 June 2010
Resigned Kennedy, Phil as Director
19 June 2010
Resigned Benn, Alan as Director
19 June 2010
Resigned Caple, Neil as Director
19 June 2010
Resigned Kidd, Susan as Director
19 June 2010
Resigned Cheesman, Andrea as Director
16 July 2007
Resigned Bennett, Stuart as Director
9 February 2005
Appointed Richmond, Stephen Alan as Director
9 February 2005
Resigned Dodd, Andrew Gerard as Director
9 February 2005
Appointed Kidd, Susan as Director
9 February 2005
Appointed Cheesman, Andrea as Director
9 February 2005
Appointed Ringle, Ann as Director
9 February 2005
Appointed Caple, Neil as Director
9 February 2005
Appointed Beckett, John as Director
9 February 2005
Appointed Bennett, Stuart as Director
9 February 2005
Appointed Benn, Alan as Director
9 February 2005
Appointed Monaghan, Laurence as Secretary
9 February 2005
Resigned Crowther, Steven Andrew as Secretary
9 February 2005
Appointed Kennedy, Phil as Director
9 February 2005
Resigned Bate, Simon Donald as Director
11 April 2003
Appointed Dodd, Andrew Gerard as Director
27 February 2003
Appointed Bate, Simon Donald as Director
5 December 2002
Resigned Payne, Nicholas Stuart as Director
19 June 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 June 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 June 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 June 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 June 2001
Appointed York Place Company Secretaries Limited as Corporate Director
19 June 2001
Resigned York Place Company Secretaries Limited as Corporate Director
19 June 2001
Appointed Payne, Nicholas Stuart as Director
19 June 2001
Appointed Crowther, Steven Andrew as Secretary

Ownership 1 active

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

Matthew Robert Burns
Individual · Notified 27 September 2016
Has significant influence or control
British
Born October 1975 (51)
Former controllers (2)
27 September 2016
Ceased Stephen Alan Richmond — Has significant influence or control
27 September 2016
Ceased John Beckett — Has significant influence or control

Financials

Net Assets
£19
Cash
£19

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 £19 £19 £19 £19 £19
Balance sheet detail
202420232022202120202019
Current Assets£19£19£19£19£19
Cash£19£19£19£19£19£19
Net Current Assets£19£19£19£19£19
Net Assets£19£19£19£19£19
Shareholder Funds£19

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
27 May 2026Confirmation statement with no updates14 May 2026
9 September 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates14 May 2025
21 July 2024Appointment of a director
Show all recent filings

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