BARNWOOD LIMITED -


Company Profile Company Filings

Overview

BARNWOOD LIMITED is a Private Limited Company from and has the status: Active.
BARNWOOD LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785952. The accounts status is FULL and accounts are next due on 30/09/2024.

BARNWOOD LIMITED -

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

203 BARNWOOD ROAD
GL4 3HS

This Company Originates in : United Kingdom
Previous trading names include:
BARNWOOD CONSTRUCTION LIMITED (until 31/12/2020)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ANGUS BRUCE MCKENNA Oct 1964 British Director 2020-12-31 CURRENT
MR MATTHEW JAMES WILLIAMS Secretary 2020-01-13 CURRENT
MR GUY FORTUNE COOK Nov 1955 British Director 2020-12-31 CURRENT
SIMON WILLIAM CAREY Mar 1963 British Director 2004-07-01 CURRENT
MR PETER FRANCIS EVANS Aug 1958 British Director 2013-09-01 CURRENT
MR JAMES WILLIAM BENNETT Jun 1970 British Director 2021-02-08 CURRENT
MR MATTHEW JAMES WILLIAMS Jun 1986 British Director 2020-01-13 CURRENT
MR CHRISTOPHER PREECE Feb 1985 British Director 2023-01-01 CURRENT
MR DAVID NEIL PIPER Aug 1962 British Director 2013-09-01 CURRENT
MR STUART MICHAEL PEARCE Apr 1962 British Director 2013-09-01 CURRENT
MR PETER MARK EVANS Jul 1966 British Director 2008-09-19 UNTIL 2020-01-13 RESIGNED
MR CHRISTOPHER DAVID JOHN GABB Jun 1949 British Director RESIGNED
MR RAYMOND JOHN LEWIS British Director RESIGNED
MR GRAHAM GEORGE HOWELL Jun 1936 British Director RESIGNED
MR WILLIAM JOHN MORGAN Aug 1954 British Director 2021-02-08 UNTIL 2022-12-31 RESIGNED
MR PATRICK BURGH NICHOLLS May 1919 British Director RESIGNED
MR BEN RAMSAY Apr 1973 British Director 2019-11-04 UNTIL 2022-06-16 RESIGNED
MR THOMAS FRANCIS EVANS Jun 1924 British Director RESIGNED
MR PETER MARK EVANS Jul 1966 British Secretary 1998-08-01 UNTIL 2020-01-13 RESIGNED
MR RAYMOND JOHN LEWIS British Secretary RESIGNED
ALAN CHRISTOPHER YOUNG Mar 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnwood Group Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGH LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARNWOOD SHOPFITTING LIMITED Active DORMANT 43320 - Joinery installation
ALUMINIUM SASHES LIMITED GLOUCESTER ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
BARNWOOD ESTATES LIMITED CHELTENHAM ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARNWOOD HOMES LIMITED Dissolved... DORMANT 41202 - Construction of domestic buildings
OPTIMA CONTRACTING LIMITED HIGH WYCOMBE ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BARNWOOD LAND LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPTIMA INSTALLATIONS LIMITED HIGH WYCOMBE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BARNWOOD GROUP LIMITED Active GROUP 41201 - Construction of commercial buildings
BARNWOOD GENERAL WORKS LIMITED Active DORMANT 41100 - Development of building projects
SPACECRAFT INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
DUMBLETON TENNIS CLUB LIMITED EVESHAM ENGLAND Dissolved... DORMANT 93120 - Activities of sport clubs
ROWAN (288) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAPLE (389) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BEECHMORE DEVELOPMENTS LIMITED GLOUCESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BARNWOOD INTERIORS LIMITED GLOUCESTER UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
PARKENDILLICK PROPERTIES LTD GLOUCESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TREKENNA CORNISH HOMES LIMITED GLOUCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BARNWOOD CONSTRUCTION LIMITED GLOUCESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNWOOD SHOPFITTING LIMITED Active DORMANT 43320 - Joinery installation
BARNWOOD GROUP LIMITED Active GROUP 41201 - Construction of commercial buildings
BARNWOOD GENERAL WORKS LIMITED Active DORMANT 41100 - Development of building projects
BEECHMORE DEVELOPMENTS LIMITED GLOUCESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BARNWOOD INTERIORS LIMITED GLOUCESTER UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
BARNWOOD HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BARNWOOD CONSTRUCTION LIMITED GLOUCESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings