BARNA CARE LIMITED
BARNA CARE LIMITED is an active private limited company, incorporated on 15 April 2020. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Hanover Buildings, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. BARNA CARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12557480 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 HANOVER BUILDINGS |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO14 1JU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 13/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From incorporation onwards:
BARNA CARE LIMITED
Directors
(The company's officers)
MR ANDREW KENNETH COLES
(~38 year old British national)
26 HANOVER BUILDINGS, SOUTHAMPTON, SO14 1JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2022
MRS JENNI SIEW LAY PIGNATELLI
(~45 year old British national)
26 HANOVER BUILDINGS, SOUTHAMPTON, SO14 1JU, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/04/2020
MR MARK GUY LEWIS PIGNATELLI
(~59 year old British national)
26 HANOVER BUILDINGS, SOUTHAMPTON, SO14 1JU, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in ENGLAND
Appointed on 15/04/2020
Shareholders
(Persons of Significant Control)
Mrs Jenni Siew Lay Pignatelli
(~45 year old British national)
26, Hanover Buildings, Southampton, SO14 1JU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/04/2020
Mr Mark Guy Lewis Pignatelli
(~59 year old British national)
26, Hanover Buildings, Southampton, SO14 1JU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/04/2020
Connections
(Shared officers)
- MR ANDREW KENNETH COLES
- MRS JENNI SIEW LAY PIGNATELLI
- MR MARK GUY LEWIS PIGNATELLI
- MRS JENNI SIEW LAY PIGNATELLI
- MR MARK GUY LEWIS PIGNATELLI
EDENVALE RECRUITMENT LIMITED
- MRS JENNI SIEW LAY PIGNATELLI
- MR MARK GUY LEWIS PIGNATELLI
- MRS JENNI SIEW LAY PIGNATELLI
- MR MARK GUY LEWIS PIGNATELLI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARNA CARE LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 1JU.
Map of BARNA CARE LIMITED at local scale
Map of BARNA CARE LIMITED at district scale
More Companies in SO14 1JU
Other companies with registered offices in SO14 1JU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)