BA

BARNES & ASSOCIATES LIMITED

Active

Company number 03355252

London, England · Incorporated 17 April 1997

113-115 Basement & Ground Floor, Old Brompton Road, London, SW7 3LE, England

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2017

Company history

Previous company names

CONQUESTREALM LIMITED · 17 April 1997 – 12 June 1997

BARNES & NAYLOR LIMITED · 12 June 1997 – 29 December 1998

Company overview

BARNES & ASSOCIATES LIMITED is a private limited company registered in England and Wales since its incorporation on 17 April 1997 and remains active on the register. It has changed its name 2 times, most recently from BARNES & NAYLOR LIMITED on 12 June 1997. Its registered office is at 113-115 Basement & Ground Floor, Old Brompton Road, London, SW7 3LE, England. Its principal activity is real estate agencies (SIC 68310).

The board consists of two directors: BARNES, Christian Nyal (appointed 1 July 2010) and CHEUNG, Arnaud Gei-Wai (appointed 28 April 2025). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 17 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. Companies House holds 111 filings for this company, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • HEIDI BARNES-WATSON (20.0%)
  • BARNES INTERNATIONAL RENTALS S.A.R.L (20.0%)
  • JURIS ASSISTANCE & CONSEIL S.A.R.L (20.0%)
  • SOCIETE EUROPEENE D'INVEST: FONC:S.A.R.L (20.0%)
  • BARNES GLOBAL LICENSOR (LUX) (20.0%)
  • BARNES SAS (0.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARNES GLOBAL LICENSOR (LUX) ORDINARY 200 20.00% 200 20.00%
BARNES INTERNATIONAL RENTALS S.A.R.L ORDINARY 200 20.00% 200 20.00%
BARNES SAS ORDINARY 0 0.00% 0 0.00%
HEIDI BARNES-WATSON ORDINARY 200 20.00% 200 20.00%
JURIS ASSISTANCE & CONSEIL S.A.R.L ORDINARY 200 20.00% 200 20.00%
SOCIETE EUROPEENE D'INVEST: FONC:S.A.R.L ORDINARY 200 20.00% 200 20.00%
Total 1,000 100% 1,000 100%

Officers

CA
CHEUNG, Arnaud Gei-Wai
Director
28 April 2025
BC
BARNES, Christian Nyal
Director
1 July 2010
BW
BARNES WATSON, Heidi Louise
Director · Resigned
15 February 2017
DS
DE SAINT VINCENT, Thibault Marie Joseph
Director · Resigned
16 January 2017
HD
HUGHES, David Ian
Secretary · Resigned
16 May 2007
BW
BARNES WATSON, Margaret
Director · Resigned
11 May 1999
BC
BARNES-WATSON, Christian
Director · Resigned
2 March 1999
DD
DOBLE, David
Director · Resigned
1 October 1997
NA
NAYLOR, Andrew Peter
Director · Resigned
4 June 1997
BH
BARNES-WATSON, Heidi Louise
Director · Resigned
4 June 1997
DD
DUNNETT, David James
Director · Resigned
23 May 1997
FS
FOSTER, Stephen Leslie
Director · Resigned
23 May 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
17 April 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
17 April 1997

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
16 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Gazette Filings Brought Up To Date
Gazette
19 February 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2023 View
Change Person Director Company
Officers
5 December 2022 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 February 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Accounts
18 February 2002 View
Legacy
Address
24 December 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
25 May 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
31 March 1999 View
Certificate Change Of Name Company
Change Of Name
24 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Address
17 December 1998 View
Legacy
Officers
17 December 1998 View
Gazette Notice Compulsary
Gazette
10 November 1998 View
Gazette Filings Brought Up To Date
Gazette
10 November 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
15 October 1997 View
Legacy
Address
17 September 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Address
23 June 1997 View
Resolution
Resolution
17 June 1997 View
Resolution
Resolution
17 June 1997 View
Legacy
Officers
13 June 1997 View
Certificate Change Of Name Company
Change Of Name
11 June 1997 View
Legacy
Address
6 June 1997 View
Legacy
Officers
6 June 1997 View
Resolution
Resolution
3 June 1997 View
Incorporation Company
Incorporation
17 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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