B. W. BARNES BUILDERS LIMITED

Company 05333963 Liquidation Liquidator appointed Private limited company
Company age
21 years

Company overview

Incorporation date
17 January 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 17 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 17 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

38 De Montfort Street, Leicester, LE1 7GS

Industry classification (SIC codes)

41202

Officers & directors (4)

BARNES, Brent William

Director

Appointed: 17 January 2005

Active

KENT, Rebecca Louise

Secretary

Appointed: 17 January 2005 • Resigned: 18 January 2013

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary

Appointed: 17 January 2005 • Resigned: 17 January 2005

WILDMAN & BATTELL LIMITED

Nominee Director

Appointed: 17 January 2005 • Resigned: 17 January 2005

Recent filing history (56)

24 July 2026

Registered office address changed from 2 Jeffs Close Lower Brailes Banbury OX15 5AL England to 38 De Montfort Street Leicester LE1 7GS on 24 July 2026

Address • Form AD01

24 July 2026

Statement of affairs

Insolvency • Form LIQ02

24 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 July 2026

Resolutions

Resolution • Form RESOLUTIONS

31 March 2026

Micro company accounts made up to 30 June 2025

Accounts • Form AA

29 January 2026

Confirmation statement made on 14 January 2026 with no updates

Confirmation statement • Form CS01

31 March 2025

Micro company accounts made up to 30 June 2024

Accounts • Form AA

14 January 2025

Confirmation statement made on 14 January 2025 with no updates

Confirmation statement • Form CS01

4 March 2024

Micro company accounts made up to 30 June 2023

Accounts • Form AA

15 January 2024

Confirmation statement made on 14 January 2024 with no updates

Confirmation statement • Form CS01

30 January 2023

Micro company accounts made up to 30 June 2022

Accounts • Form AA

24 January 2023

Confirmation statement made on 14 January 2023 with no updates

Confirmation statement • Form CS01

21 February 2022

Micro company accounts made up to 30 June 2021

Accounts • Form AA

14 January 2022

Confirmation statement made on 14 January 2022 with no updates

Confirmation statement • Form CS01

20 May 2021

Micro company accounts made up to 30 June 2020

Accounts • Form AA

Persons with significant control (1)

Mr Brent Barnes

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 July 2026

Practitioners:

Situl Devji Raithatha - 38 De Montfort Street

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 28 January 2027

Additional information

Has charges No
Super secure PSCs No