I.A. BARNES & CO., LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON  EC2Y 5AU
  • Active
  • Private Limited Company
  • Company No. 01654903
  • Last Updated: 01 Mar 2024

Company Profile

I.A. BARNES & CO., LIMITED was incorporated on Thursday, July 29, 1982 as a Private Limited Company with registered address in LONDON. I.A. BARNES & CO., LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 42 years 3 months and 10 days.

Name I.A. BARNES & CO., LIMITED
Company number 01654903
Company type Private Limited Company
Incorporation date 29 Jul 1982
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Amanda Bloomfield Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Patricia Barnes Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
I A Barnes Holdings Limited 2 London Wall Place, EC2Y 5AU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
I.A. BARNES & CO., LIMITED 29 Jul 1982