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BARNES ROFFE PROBATE LIMITED

Active
16262555·incorporated 2025-02-19

BARNES ROFFE PROBATE LIMITED is an active UK private limited company, incorporated on 19 February 2025 at Companies House (number 16262555; OpenRegistry canonical ID GB-16262555-barnes-roffe-probate-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-19
Registered Address
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-19. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

BARNES ROFFE PROBATE LIMITED has 3 persons with significant control on file:

  • Mrs Layla Marie Martin born 1980 resident in England, British national. Notified 2025-06-04.
    • Holds 25–50% of voting rights
  • Mr Stephen Ashley Corner born 1961 resident in England, British national. Notified 2025-06-04.
    • Holds 25–50% of voting rights
  • Mr Keith Jonathan Mason born 1964 resident in England, British national. Notified 2025-06-04.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Stephen Ashley Corner born 1961 resident in England, British national. Notified 2025-02-19. Ceased 2025-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Jonathan Mason born 1964 resident in England, British national. Notified 2025-06-04. Ceased 2025-06-04.
    • Holds 75% or more of voting rights
  • Brewer Bidco Limited (England reg. 13668903). Notified 2025-06-04. Ceased 2025-06-04.
    • Has the right to appoint and remove directors

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