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BARNES CONSTRUCTION LIMITED (02541343)

BARNES CONSTRUCTION LIMITED (02541343) is an active UK company. incorporated on 20 September 1990. with registered office in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BARNES CONSTRUCTION LIMITED has been registered for 35 years. Current directors include STEWARD, Robert Frank.

Company Number
02541343
Status
active
Type
ltd
Incorporated
20 September 1990
Age
35 years
Address
6 Bermuda Road, Ipswich, IP3 9RU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
STEWARD, Robert Frank
SIC Codes
74990

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Introduction
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BARNES CONSTRUCTION LIMITED

BARNES CONSTRUCTION LIMITED is an active company incorporated on 20 September 1990 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BARNES CONSTRUCTION LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02541343

LTD Company

Age

35 Years

Incorporated 20 September 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Previous Company Names

THE BARNES GROUP LIMITED
From: 20 September 1990To: 1 October 1990
Contact
Address

6 Bermuda Road Ransomes Industrial Estate Ipswich, IP3 9RU,

Timeline

5 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Sept 90
Director Left
Jan 11
Director Left
Jan 18
Director Left
Jul 25
Director Joined
Jul 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

GOOSEN, John Robert

Active
Bermuda Road, IpswichIP3 9RU
Secretary
Appointed 03 Jul 2025

STEWARD, Robert Frank

Active
Bermuda Road, IpswichIP3 9RU
Born February 1963
Director
Appointed 03 Jul 2025

BARNES, William David

Resigned
Bermuda Road, IpswichIP3 9RU
Secretary
Appointed 18 Apr 2013
Resigned 03 Jul 2025

BOWLES, Andrew Martin

Resigned
18 Gainsborough Road, IpswichIP4 2XG
Secretary
Appointed 11 Oct 1993
Resigned 18 Jun 2004

DANGERFIELD, Carol Jessie

Resigned
11 Lancaster Drive, IpswichIP5 7TJ
Secretary
Appointed N/A
Resigned 11 Oct 1993

HADDOCK, Mark William

Resigned
25 Springtail Road, IpswichIP8 3UA
Secretary
Appointed 22 Jan 2007
Resigned 03 Jul 2008

HARRISON, Anne Christine

Resigned
Fen Road, Bury St. EdmundsIP31 2LS
Secretary
Appointed 03 Jul 2008
Resigned 01 Aug 2012

LITTLE, Ian

Resigned
6 Bermuda Road, Ipswich
Secretary
Appointed 01 Aug 2012
Resigned 22 Mar 2013

WYER, Christopher Mark

Resigned
Meryton House, StowmarketIP14 2EX
Secretary
Appointed 18 Jun 2004
Resigned 22 Jan 2007

BARNES, David William

Resigned
2 Broughton Road, IpswichIP1 3QR
Born June 1929
Director
Appointed N/A
Resigned 19 Aug 1995

BARNES, William David

Resigned
College Farm, IpswichIP6 8PX
Born October 1955
Director
Appointed 30 Jun 2004
Resigned 03 Jul 2025

DANGERFIELD, Carol Jessie

Resigned
11 Lancaster Drive, IpswichIP5 7TJ
Born September 1959
Director
Appointed N/A
Resigned 31 Dec 1993

FAYERS, Nicholas Carl

Resigned
6 Bermuda Road, Ipswich
Born November 1961
Director
Appointed 30 Jun 2004
Resigned 20 Dec 2017

GREEN, Robin William

Resigned
111 Church Road, BrightlingseaCO7 0QJ
Born October 1961
Director
Appointed 30 Jun 2004
Resigned 21 Jan 2011

PHILLIPS, Peter Frederick

Resigned
39 Fairfield Avenue, FelixstoweIP11 9JJ
Born June 1944
Director
Appointed N/A
Resigned 30 Jun 2004

Persons with significant control

1

The Barnes Group Limited

Active
Bermuda Road, IpswichIP3 9RU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Dormant
5 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 July 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 July 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Dormant
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Dormant
24 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Appoint Person Secretary Company With Name
18 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
22 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
2 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
2 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
23 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Termination Director Company With Name
21 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
8 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Accounts With Accounts Type Dormant
9 November 2009
AAAnnual Accounts
Legacy
21 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 January 2009
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
3 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 February 2008
AAAnnual Accounts
Legacy
16 October 2007
363aAnnual Return
Legacy
28 February 2007
288aAppointment of Director or Secretary
Legacy
6 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 January 2007
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 January 2006
AAAnnual Accounts
Legacy
22 September 2005
363aAnnual Return
Legacy
22 September 2005
353353
Accounts With Accounts Type Dormant
29 December 2004
AAAnnual Accounts
Legacy
19 October 2004
288cChange of Particulars
Legacy
24 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 2004
AAAnnual Accounts
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Resolution
13 July 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 March 2003
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 February 2002
AAAnnual Accounts
Legacy
4 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 2001
AAAnnual Accounts
Legacy
29 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 February 2000
AAAnnual Accounts
Legacy
23 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 1999
AAAnnual Accounts
Legacy
16 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 March 1998
AAAnnual Accounts
Legacy
10 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 1997
AAAnnual Accounts
Legacy
16 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 February 1996
AAAnnual Accounts
Legacy
2 October 1995
363sAnnual Return (shuttle)
Legacy
14 September 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
23 December 1994
AAAnnual Accounts
Legacy
22 September 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
288288
Accounts With Accounts Type Dormant
6 January 1994
AAAnnual Accounts
Legacy
22 October 1993
288288
Legacy
24 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 1993
AAAnnual Accounts
Legacy
6 October 1992
363sAnnual Return (shuttle)
Legacy
2 March 1992
287Change of Registered Office
Accounts With Accounts Type Dormant
24 December 1991
AAAnnual Accounts
Resolution
24 December 1991
RESOLUTIONSResolutions
Legacy
20 September 1991
363b363b
Certificate Change Of Name Company
28 September 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 September 1990
NEWINCIncorporation