opendata.bot
Company number
02126727

BARNABY PROPERTIES LIMITED

Officer · DEMPSEY, James Andrew and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BARNABY PROPERTIES LIMITED
Company number
02126727
Registered office
55 LESLIE HOUGH WAY, SALFORD, M6 6AJ, ENGLAND
Company type
Private Limited Company
Incorporated on
29 April 1987
Status
Active
Age
39 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

Officers

3 active · 7 resigned

secretary
Appointed 25/06/2005
Active
director
Appointed 01/10/2002
Active
corporate-director
Appointed 26/06/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hillingdon International Ltd
holds 75–100% of voting rights
Notified 06/04/2016
Middleton Commercial Properties Ltd
owns 75–100% of shares
Notified 31/05/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Middleton Commercial Properties Ltd name only
owns 75–100% of shares Notified 31/05/2020
Corporate owner holds 75–100% of votes Control ended 31/05/2020 Controls 7 companies

Serving officers

secretary Appointed 25/06/2005
director Appointed 01/10/2002
corporate-director Appointed 26/06/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2025 Director resigned ESTRY, Philip Maurice
31/05/2020 Person with significant control ceased Hillingdon International Ltd
31/05/2020 Person with significant control added Middleton Commercial Properties Ltd
06/04/2016 Person with significant control added Hillingdon International Ltd
25/06/2005 Corporate-secretary resigned DERBY STREET SECRETARIES LIMITED
25/06/2005 Secretary appointed DEMPSEY, James Andrew
01/10/2002 Director appointed ESTRY, Philip Maurice
01/10/2002 Director appointed DEMPSEY, James Andrew
14/07/1999 Secretary resigned ORME, Graham John
14/07/1999 Corporate-secretary appointed DERBY STREET SECRETARIES LIMITED
26/06/1998 Director resigned DEMPSEY, James Andrew
26/06/1998 Secretary resigned DEMPSEY, James Andrew
26/06/1998 Corporate-director appointed MIDDLETON COMMERCIAL PROPERTIES LTD
15/08/1995 Corporate-director resigned HILLINGDON SHIRT COMPANY LIMITED
15/08/1995 Secretary appointed ORME, Graham John
08/12/1994 Director resigned ESTRY, Philip Maurice
08/12/1994 Corporate-director appointed HILLINGDON SHIRT COMPANY LIMITED
14/02/1992 Charge registered Legal mortgage
22/09/1987 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 17 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BARNABY PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 2 satisfied

Legal mortgage — persons entitled: Bank of Wales PLC
fully-satisfied
Legal mortgage — persons entitled: Bank Leumi (UK) PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BARNABY PROPERTIES LIMITED?
According to the official registry, the company number of BARNABY PROPERTIES LIMITED is 02126727.
Where is BARNABY PROPERTIES LIMITED registered?
The registered office is 55 LESLIE HOUGH WAY, SALFORD, M6 6AJ, ENGLAND.
Who runs BARNABY PROPERTIES LIMITED?
DEMPSEY, James Andrew is listed among the officers of BARNABY PROPERTIES LIMITED.
What is the SIC code of BARNABY PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BARNABY PROPERTIES LIMITED?
Hillingdon International Ltd is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of BARNABY PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BARNABY PROPERTIES LIMITED (02126727)

BARNABY PROPERTIES LIMITED is a private limited company incorporated on 29 April 1987 and registered in the United Kingdom under company number 02126727. Its registered office is at 55 LESLIE HOUGH WAY, SALFORD, M6 6AJ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Hillingdon International Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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