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Barnes Henderson Limited

Barnes Henderson Limited is a dormant company incorporated on 23 November 1992 with the registered office located in Bedford, Bedfordshire. Barnes Henderson Limited was registered 33 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02767030
Private limited company
Age
33 years
Incorporated 23 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Learn more about Barnes Henderson Limited
Contact
Address
Alf Ltd
Telford Way
Cambridge Road
Bedford
MK42 0PQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Kevin Nigel Barton
Director • Secretary • British • Lives in UK • Born in Nov 1963 • Managing Director
Mr Kevin Nigel Barton
PSC • British • Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALF (Aquatic Distributors) Ltd
Kevin Nigel Barton is a mutual person.
Active
Barco Investments Limited
Kevin Nigel Barton is a mutual person.
Active
Hitcham Trading Limited
Mr Kevin Nigel Barton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Tania Louise Barton Resigned
1 Month Ago on 26 Nov 2025
Mr Kevin Nigel Barton (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Tania Louise Barton (PSC) Resigned
1 Month Ago on 25 Nov 2025
Mr Kevin Nigel Barton Appointed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 24 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 11 Dec 2025
Change of details for Mr Kevin Nigel Barton as a person with significant control on 25 November 2025
Submitted on 11 Dec 2025
Cessation of Tania Louise Barton as a person with significant control on 25 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Tania Louise Barton as a director on 26 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Kevin Nigel Barton as a director on 25 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Oct 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 2 Nov 2023
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Repayment History
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