opendata.bot
Company number
08722068

BARNHAUS LIMITED

Officer · HOLE, Andrew and 5 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARNHAUS LIMITED
Company number
08722068
Registered office
22 CATHEDRAL ROAD, CARDIFF, CF11 9LJ · 697 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 07/10/2013
Active
director
Appointed 11/06/2015
Active
director
Appointed 05/11/2019
Active

People with significant control

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

Dr Ed Green
owns 25–50% of shares
Notified 06/04/2016
Mr Andrew Hole
owns 25–50% of shares
Notified 06/04/2016
Mr John Leslie Carter
owns 25–50% of shares
Notified 06/04/2016
Mr Mathew Alun Lock
has significant influence or control
Notified 05/11/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dr Ed Green
born 04/1974 · Wales owns 25–50% of shares Notified 06/04/2016
Mr Andrew Hole
born 02/1957 · Wales owns 25–50% of shares Notified 06/04/2016 Controls 5 companies
Mr John Leslie Carter
born 11/1954 · England owns 25–50% of shares Notified 06/04/2016 Controls 5 companies
Mr Mathew Alun Lock
born 03/1984 · Wales has significant influence or control Notified 05/11/2019 Controls 4 companies

Serving officers

secretary Appointed 07/10/2013
director Appointed 11/06/2015
director Appointed 05/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2026 Director resigned GREEN, Ed, Dr
28/05/2026 Director resigned CARTER, John Leslie
05/11/2019 Person with significant control added Mr Mathew Alun Lock
05/11/2019 Director appointed LOCK, Mathew Alun
06/04/2016 Person with significant control added Mr John Leslie Carter
06/04/2016 Person with significant control added Mr Andrew Hole
06/04/2016 Person with significant control added Dr Ed Green
11/06/2015 Director appointed HOLE, Andrew
04/06/2015 Director resigned THWAITES, Stephen
04/06/2015 Director appointed CARTER, John Leslie
07/10/2013 Director appointed THWAITES, Stephen
07/10/2013 Director appointed GREEN, Ed, Dr
07/10/2013 Secretary appointed HOLE, Andrew

Financial highlights

No figures could be read from the accounts filed on 28 May 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 BARNHAUS LIMITED

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Company extract£1.99

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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

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

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 BARNHAUS LIMITED?
According to the official registry, the company number of BARNHAUS LIMITED is 08722068.
Where is BARNHAUS LIMITED registered?
The registered office is 22 CATHEDRAL ROAD, CARDIFF, CF11 9LJ.
Who runs BARNHAUS LIMITED?
HOLE, Andrew is listed among the officers of BARNHAUS LIMITED.
What is the SIC code of BARNHAUS LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls BARNHAUS LIMITED?
Dr Ed Green is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BARNHAUS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BARNHAUS LIMITED (08722068)

BARNHAUS LIMITED is a private limited company incorporated on 7 October 2013 and registered in the United Kingdom under company number 08722068. Its registered office is at 22 CATHEDRAL ROAD, CARDIFF, CF11 9LJ. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Dr Ed Green. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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