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 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
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)
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 |