Introduction
Watch Company
B
BARNES FINANCIAL HOLDINGS LIMITED
BARNES FINANCIAL HOLDINGS LIMITED is an active company incorporated on 13 February 2025 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARNES FINANCIAL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16249244
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 13 February 2025 - 30 April 2025(3 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
9 Commerce Road Lynchwood Peterborough, PE2 6LR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARNES, Marc
ActiveLynchwood, PeterboroughPE2 6LR
Born December 1969
Director
Appointed 13 Feb 2025
BARNES, Marc
Lynchwood, PeterboroughPE2 6LR
Born December 1969
Director
13 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Barnes
ActiveLynchwood, PeterboroughPE2 6LR
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Mr Marc Barnes
Lynchwood, PeterboroughPE2 6LR
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2025