Luke Barnett Limited

Active04506987 Private limited company

What Luke Barnett say about themselves

“Luke and his team are experts in Cosmetic Dentistry, Smile Design and Dental Hygiene. We supply copings, frameworks and implant components.”

— from lukebarnett.com
Incorporated
8 August 2002 (24 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Jesus Bonilla Regadera
Accounts type
Audit exemption subsidiary
Region
South West
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Regadera, Jesus Bonilla
Director · Appointed 5 October 2026
Spanish
Born June 1970 (56)
Director · Appointed 12 April 2024
British
Born August 1979 (47)
Corporate Secretary · Appointed 21 December 2018
Officer history (11 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
Resigned Allan, Mark Lee as Director
12 April 2024
Appointed O'Brien, Steven as Director
31 July 2023
Resigned Wright, Jake Hockley as Director
12 September 2022
Appointed Allan, Mark Lee as Director
31 July 2022
Resigned Pueyo Roberts, Gabriela as Director
19 November 2019
Resigned Wood, Ian David as Director
19 November 2019
Resigned Bryant, Robin James, Dr as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
1 February 2019
Appointed Pueyo Roberts, Gabriela as Director
21 December 2018
Resigned Barnett, Lucy Ann as Secretary
21 December 2018
Appointed Preddy, Steven John, Dr as Director
21 December 2018
Appointed Wood, Ian David as Director
21 December 2018
Appointed Wright, Jake Hockley as Director
21 December 2018
Appointed Bupa Secretaries Limited as Corporate Secretary
21 December 2018
Appointed Bryant, Robin James, Dr as Director
21 December 2018
Resigned Barnett, Lucy Ann as Director
21 December 2018
Resigned Barnett, Luke Howard as Director
10 August 2003
Appointed Barnett, Lucy Ann as Director
8 August 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
8 August 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
8 August 2002
Appointed Barnett, Lucy Ann as Secretary
8 August 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 August 2002
Appointed Barnett, Luke Howard as Director
8 August 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00479564
Former controllers (1)
21 December 2018
Ceased Luke Howard Barnett — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
12 August 2026Confirmation statement with no updates8 August 2026
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
Show all recent filings

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