BARWELL & JONES LIMITED - LONDON


Company Profile Company Filings

Overview

BARWELL & JONES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARWELL & JONES LIMITED was incorporated 15 years ago on 30/12/2008 and has the registered number: 06781279. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BARWELL & JONES LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1ST FLOOR, TENNYSON HOUSE
LONDON
W1W 5PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARWELL AND JONES LIMITED (until 25/02/2009)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER WILLIAMSON Jun 1995 British Director 2022-07-12 CURRENT
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2023-03-06 CURRENT
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2017-05-15 UNTIL 2022-01-31 RESIGNED
SIMONE DENISE PROBYN Oct 1973 British Director 2016-08-18 UNTIL 2017-05-15 RESIGNED
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 UNTIL 2022-07-12 RESIGNED
MR KEVIN PILLAY Sep 1968 South African Director 2022-07-11 UNTIL 2023-07-25 RESIGNED
DESMOND THOMAS HARNEY Oct 1963 British Director 2010-04-09 UNTIL 2011-01-31 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2017-05-15 UNTIL 2022-10-31 RESIGNED
MR KENNEDY JOHN FELGATE Jan 1947 British Director 2009-01-22 UNTIL 2010-01-31 RESIGNED
MR MATTHEW DAVID DAVIES Sep 1970 British Director 2008-12-30 UNTIL 2015-06-29 RESIGNED
MR JOHN MAITLAND COE Feb 1955 English Director 2008-12-30 UNTIL 2017-05-15 RESIGNED
ASHLEY KATHERINE COE Sep 1986 British Director 2016-08-18 UNTIL 2017-05-15 RESIGNED
MR DIRCEU DA CRUZ VIANNA JUNIOR Aug 1968 British Director 2012-07-27 UNTIL 2017-03-27 RESIGNED
MR JOHN MAITLAND COE Secretary 2008-12-30 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chalié Richards & Company Limited 2017-05-05 London   Ownership of shares 75 to 100 percent
Mr John Maitland Coe 2016-04-06 - 2017-05-05 2/1955 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEWOOD INTERNATIONAL PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHALIE RICHARDS & COMPANY LIMITED LYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LAMB & WATT VINTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HALEWOOD INTERNATIONAL MARKETING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
THE BAJAN TRADING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LOCA BEVERAGES LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
H. J. NEILL LTD LONDON Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
REDROSESFORME LIMITED LONDON ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE PLEASURE GARDENS DISTILLING COMPANY LTD. LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED LONDON Active DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
FORMBY SPIRITS LIMITED LONDON ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
PAT GARRETT LIQUOR TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages
CASTLE RUM COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
THE WHITLEY NEILL DISTILLERY LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
WHITLEY NEILL GIN LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WHITLEY NEILL SPIRITS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PB WILLIAMSON & SON LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 01410 - Raising of dairy cattle

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BARWELL & JONES LIMITED 2024-01-31 30-04-2023 £209,488 equity
Micro-entity Accounts - BARWELL & JONES LIMITED 2023-03-31 30-04-2022 £209,488 equity
BARWELL & JONES LIMITED 2022-01-28 30-04-2021 £209,488 equity
Barwell & Jones Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 30-04-2017 £80,683 Cash £-1,887,294 equity
Barwell & Jones Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £151,121 Cash £-1,556,027 equity
Barwell & Jones Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £95,898 Cash £-1,256,838 equity
Barwell & Jones Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £177,083 Cash £-955,924 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.E.A. TRADING PLC LONDON UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
R.E.A. HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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STOCKBRIDGE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THE WHITE SEA & BALTIC COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
THE BAJAN TRADING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FORMBY SPIRITS LIMITED LONDON ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
PAT GARRETT LIQUOR TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages
NEW WILLINGTON LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KERNOW SEAFOOD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores