BARNWOOD GROUP LIMITED -


Company Profile Company Filings

Overview

BARNWOOD GROUP LIMITED is a Private Limited Company from and has the status: Active.
BARNWOOD GROUP LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360908. The accounts status is GROUP and accounts are next due on 30/09/2024.

BARNWOOD GROUP LIMITED -

This company is listed in the following categories:
41201 - Construction of commercial buildings
43320 - Joinery installation

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 HOLDINGS LIMITED (until 02/08/2004)

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 PETER FRANCIS EVANS Aug 1958 British Director 2006-09-29 CURRENT
MR MATTHEW JAMES WILLIAMS Jun 1986 British Director 2020-01-13 CURRENT
SIMON WILLIAM CAREY Mar 1963 British Director 2006-09-29 CURRENT
MR MATTHEW JAMES WILLIAMS Secretary 2020-01-13 CURRENT
NQH (CO SEC) LIMITED Corporate Nominee Secretary 1997-04-28 UNTIL 1997-12-02 RESIGNED
ALAN CHRISTOPHER YOUNG Mar 1939 British Director 1997-12-02 UNTIL 1998-11-30 RESIGNED
MR RAYMOND JOHN LEWIS British Director 1997-12-02 UNTIL 1998-07-31 RESIGNED
MR GRAHAM GEORGE HOWELL Jun 1936 British Director 1997-12-02 UNTIL 2008-09-19 RESIGNED
MR CHRISTOPHER DAVID JOHN GABB Jun 1949 British Director 1997-12-02 UNTIL 2014-01-07 RESIGNED
MR THOMAS FRANCIS EVANS Jun 1924 British Director 1997-12-02 UNTIL 2006-09-29 RESIGNED
MR PETER MARK EVANS Jul 1966 British Director 2006-09-29 UNTIL 2021-08-20 RESIGNED
MR RAYMOND JOHN LEWIS British Secretary 1997-12-02 UNTIL 1998-07-31 RESIGNED
MR PETER MARK EVANS Jul 1966 British Secretary 1998-08-01 UNTIL 2020-01-13 RESIGNED
NQH LIMITED Aug 1989 Corporate Nominee Director 1997-04-28 UNTIL 1997-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnwood Holdings Limited 2020-07-31 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon William Carey 2016-04-06 - 2020-07-31 3/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNWOOD LIMITED Active FULL 41201 - Construction of commercial buildings
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
GLOUCESTERSHIRE AVIATION COLLECTION GLOUCESTER, UNITED KINGDOM Active TOTAL EXEMPTION FULL 91020 - Museums activities
BARNWOOD LAND LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARNWOOD GENERAL WORKS LIMITED Active DORMANT 41100 - Development of building projects
KEDWELL LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AQUARIUS CENTRE (MANAGEMENT) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LLANTHONY SECUNDA PRIORY TRUST GLOUCESTER, UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
WALLS CLUB LIMITED GLOUCESTER Active SMALL 56301 - Licensed clubs
GLOUCESTER ACADEMY TRUST BROMLEY Dissolved... FULL 85310 - General secondary education
GABWELL PROPERTY DEVELOPMENTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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
GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BREZEWELL LIMITED GLOUCESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNWOOD LIMITED Active FULL 41201 - Construction of commercial buildings
BARNWOOD SHOPFITTING LIMITED Active DORMANT 43320 - Joinery installation
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