Barnes Corner Investments Limited

Active12240482 Private limited company
Incorporated
2 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
British
Born April 1960 (66)
Officer history (1 former)
16 October 2026
Resigned Wild, Donald James as Director
31 July 2020
Appointed Rowe, Richard Alexander as Director
31 July 2020
Appointed Wild, Donald James as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12280664
Former controllers (6)
31 July 2020
Ceased Paul Richard William Finch — Owns 25–50% of shares
31 July 2020
Ceased Edward James Robert Finch — Owns 25–50% of shares
31 July 2020
Ceased Andrew Richard Woodall — Owns 25–50% of shares
1 May 2020
Ceased Maureen Rose Finch — Owns 25–50% of shares
1 May 2020
Ceased Peter Leslie Finch — Owns 25–50% of shares
29 October 2019
Ceased Elaine Nicola Woodall — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barnes Corner Investments Limited This company Owns 75–100% of shares
Mrib Limited Owns 75–100% of shares
Hart Wealth Limited Owns 75–100% of shares
Gladstonei365 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£817
Profit
£3,615,638
Current Ratio
1.0x

Trend

Shareholder Funds
(£500) £0 £500 £1k 2021 2022 2023 2025 £807 £107 (£293) (£473)
Balance sheet detail
2025202320222021
Fixed Assets£210£210
Current Assets£13,068,978
Debtors£13,068,161
Cash£817£97£1,737£597
Creditors (< 1 year)£13,069,661£600£1,840
Net Current Assets(£683)(£503)(£103)£597
Shareholder Funds(£473)(£293)£107£807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
15 September 2026Director's details changed

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