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 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
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)
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 |