Barnhaus Limited

Active08722068 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Architectural activities (71111)
Owned by
Andrew Hole
Accounts type
Dormant
Region
Wales
Address
22 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2019
British
Born March 1984 (42)
Director · Appointed 11 June 2015
British
Born February 1957 (69)
Hole, Andrew
Secretary · Appointed 7 October 2013
Officer history (3 former)
28 May 2026
Resigned Carter, John Leslie as Director
28 May 2026
Resigned Green, Ed, Dr as Director
5 November 2019
Appointed Lock, Mathew Alun as Director
11 June 2015
Appointed Hole, Andrew as Director
4 June 2015
Appointed Carter, John Leslie as Director
4 June 2015
Resigned Thwaites, Stephen as Director
7 October 2013
Appointed Hole, Andrew as Secretary
7 October 2013
Appointed Thwaites, Stephen as Director
7 October 2013
Appointed Green, Ed, Dr as Director

Ownership 2 active

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

Individual · Notified 5 November 2019
Has significant influence or control
British
Born March 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)
Former controllers (2)
28 May 2026
Ceased John Leslie Carter — Owns 25–50% of shares
28 May 2026
Ceased Ed Green — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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