BE

BARNES & ELLIOTT LIMITED

Active

Company number 00302151

London · Incorporated 22 June 1935

Kent House, 14 - 17 Market Place, London, W1W 8AJ

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARNES AND ELLIOTT LIMITED · 22 June 1935 – 20 August 2001

Company overview

Incorporated on 22 June 1935 and registered in England and Wales, BARNES & ELLIOTT LIMITED remains an active private limited company, now trading for 91 years. It changed its name from BARNES AND ELLIOTT LIMITED on 22 June 1935. Its registered office is at Kent House, 14 - 17 Market Place, London, W1W 8AJ. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Morgan Sindall Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MORGAN, John Christopher (appointed 31 December 2013) and GANGOTRA, Culdip Kelly Kaur (appointed 7 May 2024). The company has been served by 27 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 30 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. 190 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GANGOTRA, Culdip Kelly Kaur
Director
7 May 2024
MH
MASON, Helen Mary
Secretary · Resigned
27 June 2024
CS
CRUMMETT, Stephen Paul
Director · Resigned
18 July 2013
SN
SKELDING, Neil
Director · Resigned
30 March 2012
HM
HIBBERT, Matthew
Director · Resigned
1 June 2009
NI
NETTLESHIP, Isobel Mary
Secretary · Resigned
1 June 2005
MD
MULLIGAN, David Kevin
Director · Resigned
1 April 2004
SC
SHERIDAN, Clare
Secretary · Resigned
1 July 2003
WP
WHITMORE, Paul
Director · Resigned
2 July 2001
JW
JOHNSTON, William Raymond
Director · Resigned
1 December 2000
SC
SAXTON, Christopher Anthony
Director · Resigned
9 August 2000
GD
GRAY, Douglas Allan
Director · Resigned
13 December 1999
HA
HAIGH, Allan Johnson
Director · Resigned
1 February 1999
RC
ROBERTS, Christopher John
Director · Resigned
18 May 1998
BJ
BISHOP, John Michael
Director · Resigned
7 April 1998
KH
KETTLE, Howard David
Director · Resigned
5 January 1998
MB
MOORHOUSE, Barbara Jane
Director · Resigned
13 February 1997
BR
BOTTOMLEY, Robert Ian
Director · Resigned
22 August 1996
HD
HALL, David
Director · Resigned
22 August 1996
NR
NICHOLLS, Richard John
Director · Resigned
11 September 1995
SA
STODDART, Andrew Michael
Director · Resigned
1 May 1995
SA
SLOAN, Alistair Thomas
Director · Resigned
2 November 1994
MJ
MORGAN, John Christopher
Director · Resigned
2 November 1994
GM
GRIEVE, Marr
Director · Resigned
—
CL
CATHCART, Lyle, Mr.
Director · Resigned
—
BD
BISHOP, Donald
Director · Resigned
—

Persons with significant control

PS
Morgan Sindall Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Dormant
Accounts
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
10 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Resolution
Resolution
24 June 2015 View
Statement Of Companys Objects
Change Of Constitution
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Resolution
Resolution
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Dormant
Accounts
11 August 2008 View
Accounts With Accounts Type Dormant
Accounts
5 September 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Address
19 July 2007 View
Legacy
Address
12 June 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
23 August 2004 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Mortgage
19 November 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Mortgage
18 July 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Full
Accounts
20 February 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
4 September 2001 View
Certificate Change Of Name Company
Change Of Name
20 August 2001 View
Legacy
Officers
1 August 2001 View
Accounts With Accounts Type Full
Accounts
19 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Legacy
Address
29 January 2001 View
Legacy
Address
29 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
14 August 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Officers
21 September 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
15 April 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1998 View
Legacy
Address
18 February 1998 View
Legacy
Capital
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
9 April 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Mortgage
27 August 1994 View
Legacy
Mortgage
27 August 1994 View
Legacy
Mortgage
27 August 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Resolution
Resolution
26 January 1994 View
Resolution
Resolution
29 November 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Full
Accounts
31 July 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Officers
22 May 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1990 View
Legacy
Annual Return
7 August 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
26 September 1989 View
Accounts With Accounts Type Full
Accounts
24 August 1989 View
Legacy
Annual Return
24 August 1989 View
Legacy
Officers
28 October 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Officers
18 October 1988 View
Accounts With Accounts Type Full
Accounts
9 September 1988 View
Legacy
Annual Return
9 September 1988 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Annual Return
10 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 November 1986 View
Legacy
Annual Return
28 November 1986 View
Legacy
Mortgage
4 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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