Introduction
Watch Company
B
BARNEY GROUP 2 LTD
BARNEY GROUP 2 LTD is an active company incorporated on 28 October 2024 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BARNEY GROUP 2 LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16043561
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 28 October 2024 - 31 March 2025(6 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
213 Cromford Road Langley Mill Nottingham, NG16 4EU,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNEY, Anthony James
ActiveCromford Road, NottinghamNG16 4EU
Born October 1965
Director
Appointed 28 Oct 2024
BARNEY, Anthony James
Cromford Road, NottinghamNG16 4EU
Born October 1965
Director
28 Oct 2024
Active
BARNEY, Donna Michelle
ActiveCromford Road, NottinghamNG16 4EU
Born July 1966
Director
Appointed 28 Oct 2024
BARNEY, Donna Michelle
Cromford Road, NottinghamNG16 4EU
Born July 1966
Director
28 Oct 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Barney Group 1 Ltd
ActiveCromford Road, NottinghamNG16 4EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Barney Group 1 Ltd
Cromford Road, NottinghamNG16 4EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Anthony James Barney
CeasedCromford Road, NottinghamNG16 4EU
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Ceased 29 Oct 2024
Mr Anthony James Barney
Cromford Road, NottinghamNG16 4EU
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Ceased 29 Oct 2024
Ceased
Mrs Donna Michelle Barney
CeasedCromford Road, NottinghamNG16 4EU
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Ceased 29 Oct 2024
Mrs Donna Michelle Barney
Cromford Road, NottinghamNG16 4EU
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Ceased 29 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024