Company information:
Barnes Corner Investments Limited (No: 12240482)
Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN
Status: Active
Incorporated: 10-Feb-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MAUREEN ROSE FINCH ( DOB: May-1940 From: Oct-2019 )
Current Director: EDWARD JAMES ROBERT FINCH ( DOB: Mar-1977 From: Oct-2019 )
Current Director: PAUL FINCH ( DOB: Jun-1967 From: Oct-2019 )
Current Director: PETER FINCH ( DOB: Aug-1941 From: Oct-2019 )
Current Director: DONALD JAMES WILD ( DOB: Mar-1957 From: Jul-2020 )
Current Director: ELAINE NICOLA ROSE WOODALL ( DOB: Jul-1969 From: Oct-2019 )
Persons of Significant Control:
Integrity 365 Limited, 82 St. John Street, London, EC1M 4JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-31)
Mr Edward James Robert Finch, Eagle House 25 Amersham Hill, High Wycombe, HP13 6NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-01, Ceased: 2020-07-31)
Mrs Maureen Rose Finch, Eagle House 25 Amersham Hill, High Wycombe, HP13 6NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-29, Ceased: 2020-05-01)
Mr Peter Leslie Finch, Eagle House 25 Amersham Hill, High Wycombe, HP13 6NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-29, Ceased: 2020-05-01)
Mr Andrew Richard Woodall, Eagle House 25 Amersham Hill, High Wycombe, HP13 6NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-01, Ceased: 2020-07-31)
Mrs Elaine Nicola Rose Woodall, Eagle House 25 Amersham Hill, High Wycombe, HP13 6NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-02, Ceased: 2019-10-29)
Mr Paul Richard William Finch, Eagle House 25 Amersham Hill, High Wycombe, HP13 6NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-01, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 210 | 210 | 210.0,210.0 |
| Current assets / Cash at bank and on hand | 1,737 | 97 | 1737.0,97.0 |
| Net current assets (liabilities) | -103 | -503 | -103.0,-503.0 |
| Total assets less current liabilities | 107 | -293 | 107.0,-293.0 |
| Equity / share capital and reserves | 107 | -293 | 107.0,-293.0 |