BARWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARWORKS LIMITED was incorporated 24 years ago on 23/06/1999 and has the registered number: 03794021. The accounts status is GROUP and accounts are next due on 31/03/2025.
BARWORKS LIMITED was incorporated 24 years ago on 23/06/1999 and has the registered number: 03794021. The accounts status is GROUP and accounts are next due on 31/03/2025.
BARWORKS LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
222
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
222
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA LOUISE RAPHAEL | Jul 1974 | British | Director | 2015-12-18 | CURRENT |
MR PATRIK ULF MATTIAS FRANZEN | Feb 1971 | Swedish | Director | 1999-07-02 | CURRENT |
MR MARC ANDREW FRANCIS BAUM | Feb 1971 | British | Director | 2005-11-28 | CURRENT |
MRS REBECCA DE RUVO-AKERLUND | Dec 1969 | Swedish | Director | 2015-12-18 | CURRENT |
MR SCOTT CHILLERY | May 1970 | British | Director | 2013-01-01 | CURRENT |
MR JON ANDREAS AKERLUND | Jan 1971 | Swedish | Director | 1999-07-02 | CURRENT |
JPCORS LIMITED | Corporate Nominee Secretary | 1999-06-23 UNTIL 1999-06-25 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 1999-06-23 UNTIL 1999-06-25 | RESIGNED | ||
MR CHRISTOPHER TODD | Sep 1978 | British | Director | 2015-06-25 UNTIL 2017-07-17 | RESIGNED |
MR AUSTIN LATIMER | Nov 1968 | British | Director | 2015-09-01 UNTIL 2016-10-11 | RESIGNED |
MR MICHAEL HARRINGTON | Nov 1986 | British | Director | 2017-11-01 UNTIL 2022-10-01 | RESIGNED |
MRS JOANNA FRANCIS-BAUM | Jan 1971 | British | Director | 2015-12-18 UNTIL 2022-08-02 | RESIGNED |
MR PETER RAPHAEL | Secretary | 2013-01-01 UNTIL 2019-04-29 | RESIGNED | ||
MR PATRIK ULF MATTIAS FRANZEN | Feb 1971 | Swedish | Secretary | 1999-07-02 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrik Ulf Mattias Frazen | 2020-09-16 - 2020-09-16 | 2/1971 | London | Ownership of shares 25 to 50 percent |
Mr Andreas Akerlund | 2020-09-16 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marc Francis-Baum | 2020-09-16 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrik Ulf Mattias Franzen | 2020-09-16 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrik Ulf Mattias Franzen | 2016-04-06 - 2019-05-29 | 1/1971 | Aylesbury Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BARWORKS_LIMITED - Accounts | 2024-01-24 | 30-06-2023 | £1,181,892 Cash £5,339,772 equity |