BARNES GROUP (U.K.) 3 LIMITED
Company Number 03416535
Status
Active
Incorporated
August 7, 1997
Entity Type
Ltd
Registered Office
C/O, Barnes Group (U.K.) Limited
Evesham
WR11 1GS
25990
Previous Names
ASSOCIATED SPRING (U.K.) LTD
Ceased on May 15, 2024
DE-STA-CO MANUFACTURING LTD
Ceased on Mar 1, 2005
DE-STA-CO MANUFACTURING LTD
Ceased on Aug 19, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BARNES GROUP (U.K.) 3 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03416535, this organization has been active since August 1997. Primarily in the 25990 sector, the business maintains its official headquarters at C/O, Barnes Group (U.K.) Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 9, 2026
Officers
Oct 8, 2026
Confirmation Statement
Aug 20, 2026
Accounts
Dec 3, 2025
Confirmation Statement
Aug 20, 2025
Address
Jul 28, 2025
Accounts
Oct 15, 2024
Confirmation Statement
Aug 20, 2024
Change Of Name
May 15, 2024
Accounts
Jan 8, 2024
Confirmation Statement
Aug 21, 2023
Accounts
Apr 18, 2023
Confirmation Statement
Aug 25, 2022
Accounts
Jan 7, 2022
Confirmation Statement
Aug 20, 2021
Officers
Dec 31, 2020
Officers
Dec 31, 2020
Accounts
Nov 24, 2020
Confirmation Statement
Sep 1, 2020
Accounts
Oct 9, 2019
Confirmation Statement
Oct 1, 2019
Officers
Aug 23, 2019
Accounts
Oct 6, 2018
Confirmation Statement
Sep 7, 2018
Accounts
Oct 3, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Barnes Group (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
02291669
SIGN HOLDINGS LIMITED
SCHORTZ, Björn Robert Benktsson is a director
01738641
INDUSTRIAL GAS SPRINGS LIMITED
SCHORTZ, Björn Robert Benktsson is a director
11214759
INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
SCHORTZ, Björn Robert Benktsson is a director
04148764
THERMOPLAY (UK) LTD
MCNEILLY, Douglas William is a director
01164516
BARNES GROUP (U.K.) 2 LIMITED
SCHORTZ, Björn Robert Benktsson is a director
00959034
BARNES GROUP (U.K.) LIMITED
SCHORTZ, Björn Robert Benktsson is a director
SC063330
BARNES GROUP (SCOTLAND) LIMITED
SCHORTZ, Björn Robert Benktsson is a director
01086557
CURTIS INDUSTRIES (U.K.) LIMITED
SCHORTZ, Björn Robert Benktsson is a director
04834434
SYNVENTIVE HOLDING LIMITED
MCNEILLY, Douglas William is a director
05381782
SYNVENTIVE ACQUISITION UK LIMITED
MCNEILLY, Douglas William is a director
05518721
SYNVENTIVE ACQUISITION UNLIMITED
MCNEILLY, Douglas William is a director
02838649
SYNVENTIVE MOLDING SOLUTIONS LIMITED
MCNEILLY, Douglas William is a director