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BARNES DERIVATIVES LIMITED

BARNES DERIVATIVES LIMITED is an active private limited company, incorporated on 25 June 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ducie Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. BARNES DERIVATIVES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03588112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 125A DUCIE STREET
Address Line 2CLAPHAM
Post TownLONDON
CountryENGLAND
PostcodeSW4 7RP

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BARNES DERIVATIVES LIMITED

Directors

(The company's officers)
MR NIGEL ANTONY BARNES
(~58 year old British national)
25A DUCIE STREET, CLAPHAM, LONDON, SW4 7RP, ENGLAND
  • Current Director
  • Gives occupation as DERIVATIVES TRADER
  • Usually resident in ENGLAND
Appointed on 25/06/1998
MR STUART JOHN DOMINY
(~51 year old British national)
25A DUCIE STREET, CLAPHAM, LONDON, SW4 7RP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)
Mr Nigel Antony Barnes
(~58 year old British national)
25a, Ducie Street, Clapham, London, SW4 7RP, England
  • Owns between 25% and 50% of the shares.
Notified on 01/04/2022
Mr Stuart John Dominy
(~51 year old British national)
25a, Ducie Street, Clapham, London, SW4 7RP, England
  • Owns between 25% and 50% of the shares.
Notified on 01/04/2022

Connections

(Shared officers)
FALK'S HALL MANAGEMENT LIMITED
  • MR STUART DOMINY
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)

BARNES DERIVATIVES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW4 7RP.

Map of BARNES DERIVATIVES LIMITED at local scale
Map of BARNES DERIVATIVES LIMITED at local scale
Map of BARNES DERIVATIVES LIMITED at district scale
Map of BARNES DERIVATIVES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW4 7RP

Other companies with registered offices in SW4 7RP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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