B.J. BARKWELL & SONS LIMITED

Key Data

Status

Active

Company No.

03009963

Incorporation date

16/01/1995

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1995)

24/04/2024

Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA England to Unit 2C Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE on 2024-04-24

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24/04/2024

Change of details for Lph 26 Limited as a person with significant control on 2024-04-23

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27/03/2024

Termination of appointment of Jesse Herbert as a secretary on 2024-03-26

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20/12/2022

Termination of appointment of Jesse Herbert as a director on 2022-12-12

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20/12/2022

Appointment of Mr Jesse Herbert as a secretary on 2022-12-12

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10/12/2020

Compulsory strike-off action has been suspended

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17/11/2020

First Gazette notice for compulsory strike-off

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29/04/2020

Current accounting period shortened from 2019-04-29 to 2019-04-28

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31/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

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20/01/2020

Confirmation statement made on 2020-01-16 with no updates

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17/04/2019

Compulsory strike-off action has been discontinued

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16/04/2019

Confirmation statement made on 2019-01-16 with updates

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16/04/2019

Notification of Lph 26 Limited as a person with significant control on 2018-09-28

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09/04/2019

First Gazette notice for compulsory strike-off

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08/10/2018

Satisfaction of charge 11 in full

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05/10/2018

Termination of appointment of Carol Barkwell as a director on 2018-09-28

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05/10/2018

Termination of appointment of Robert Brian Barkwell as a director on 2018-09-28

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05/10/2018

Termination of appointment of Carol Barkwell as a secretary on 2018-09-28

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05/10/2018

Appointment of Alistair Dias as a director on 2018-09-28

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05/10/2018

Appointment of Jesse Herbert as a director on 2018-09-28

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05/10/2018

Registered office address changed from Barowe House Beardown Road Exeter Road Industrial Estate Okehampton Devon EX20 1UA United Kingdom to 31 Stallard Street Trowbridge Wiltshire BA14 9AA on 2018-10-05

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05/10/2018

Cessation of Carol Barkwell as a person with significant control on 2018-09-28

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05/10/2018

Cessation of Robert Brian Barkwell as a person with significant control on 2018-09-28

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01/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with updates

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05/12/2017

Total exemption full accounts made up to 2017-04-30

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08/02/2017

Total exemption small company accounts made up to 2016-04-30

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19/01/2017

Confirmation statement made on 2017-01-16 with updates

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02/03/2016

Total exemption small company accounts made up to 2015-04-30

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23/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

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02/02/2016

Registered office address changed from Ebenezer Hall North Street Okehampton Devon EX20 1AR to Barowe House Beardown Road Exeter Road Industrial Estate Okehampton Devon EX20 1UA on 2016-02-02

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17/04/2015

Registration of charge 030099630020, created on 2015-04-13

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27/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

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17/02/2015

Total exemption small company accounts made up to 2014-04-30

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04/11/2014

Registration of charge 030099630019, created on 2014-10-30

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27/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

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30/01/2014

Total exemption small company accounts made up to 2013-04-30

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05/06/2013

Registration of charge 030099630018

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13/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

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13/02/2013

Director's details changed for Mrs Carol Barkwell on 2012-09-05

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13/02/2013

Director's details changed for Robert Brian Barkwell on 2012-09-05

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13/02/2013

Secretary's details changed for Mrs Carol Barkwell on 2012-09-05

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19/09/2012

Accounts for a small company made up to 2012-04-30

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08/09/2012

Particulars of a mortgage or charge / charge no: 16

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08/09/2012

Particulars of a mortgage or charge / charge no: 17

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23/05/2012

Particulars of a mortgage or charge / charge no: 15

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15/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

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02/02/2012

Accounts for a small company made up to 2011-04-30

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20/09/2011

Appointment of Mrs Carol Barkwell as a secretary on 2011-09-19

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20/09/2011

Appointment of Mrs Carol Barkwell as a director on 2011-09-19

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19/09/2011

Termination of appointment of Richard Stanley Newcombe as a director on 2011-09-19

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20/08/2011

Particulars of a mortgage or charge / charge no: 14

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21/01/2011

Particulars of a mortgage or charge / charge no: 13

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17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

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06/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/07/2010

Termination of appointment of Carol Barkwell as a secretary

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24/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

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23/02/2010

Director's details changed for Robert Brian Barkwell on 2010-02-23

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15/01/2010

Duplicate mortgage certificatecharge no:12

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25/11/2009

Appointment of Richard Stanley Newcombe as a director

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25/11/2009

Termination of appointment of Carol Barkwell as a director

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30/10/2009

Particulars of a mortgage or charge / charge no: 12

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21/10/2009

Total exemption small company accounts made up to 2009-04-30

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27/03/2009

Duplicate mortgage certificatecharge no:11

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30/01/2009

Return made up to 16/01/09; full list of members

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19/01/2009

Accounts for a small company made up to 2008-04-30

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04/07/2008

Particulars of a mortgage or charge / charge no: 11

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05/06/2008

Return made up to 16/01/08; full list of members

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11/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

12/03/2007

Return made up to 16/01/07; full list of members

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12/03/2007

Location of register of members

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30/11/2006

Particulars of mortgage/charge

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24/10/2006

Total exemption small company accounts made up to 2006-04-30

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09/06/2006

Particulars of mortgage/charge

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03/06/2006

Particulars of mortgage/charge

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15/03/2006

Accounting reference date extended from 31/03/06 to 30/04/06

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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19/01/2006

Return made up to 16/01/06; full list of members

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07/12/2005

Particulars of mortgage/charge

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14/07/2005

Particulars of mortgage/charge

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07/07/2005

Particulars of mortgage/charge

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29/01/2005

Total exemption small company accounts made up to 2004-03-31

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26/01/2005

Particulars of mortgage/charge

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11/01/2005

Return made up to 16/01/05; full list of members

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14/02/2004

Return made up to 16/01/04; full list of members

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20/12/2003

Particulars of mortgage/charge

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16/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/01/2003

Return made up to 16/01/03; full list of members

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30/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2001-03-31

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16/01/2001

Return made up to 16/01/01; full list of members

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29/12/2000

Accounts for a small company made up to 2000-03-31

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28/01/2000

Return made up to 16/01/00; full list of members

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13/12/1999

Particulars of mortgage/charge

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07/12/1999

Ad 01/12/99--------- £ si 99@1=99 £ ic 1/100

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26/10/1999

New secretary appointed;new director appointed

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26/10/1999

Secretary resigned

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19/04/1999

Accounts for a dormant company made up to 1999-03-31

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21/01/1999

Return made up to 16/01/99; full list of members

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23/04/1998

Accounts for a dormant company made up to 1998-03-31

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21/01/1998

Return made up to 16/01/98; no change of members

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13/11/1997

Accounts for a dormant company made up to 1997-03-31

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28/01/1997

Return made up to 16/01/97; no change of members

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28/01/1997

Return made up to 16/01/96; full list of members

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23/01/1997

01/01/00 amend

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23/01/1997

Accounts for a dormant company made up to 1996-03-31

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20/06/1996

Resolutions

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05/12/1995

Accounting reference date extended from 31/01 to 31/03

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06/03/1995

Memorandum and Articles of Association

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06/03/1995

Director resigned;new director appointed

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06/03/1995

Secretary resigned;new secretary appointed

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06/03/1995

Registered office changed on 06/03/95 from: 82-86 deansgate manchester M3 2ER

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03/03/1995

Certificate of change of name

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16/01/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2018

Next confirmation date

16/01/2021

Last change occurred

30/04/2018

Accounts

Total Exemption Full

Last made up date

30/04/2018

Next account date

28/04/2019

Next due on

29/07/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	16/01/1995 - 23/02/1995	4516
Barkwell, Robert Brian	Director	23/02/1995 - 28/09/2018	15
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	16/01/1995 - 23/02/1995	4502
Barkwell, Carol	Secretary	19/09/2011 - 28/09/2018	-
Barkwell, Carol	Secretary	01/10/1999 - 13/07/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.J. BARKWELL & SONS LIMITED

B.J. BARKWELL & SONS LIMITED is an(a) Active company incorporated on 16/01/1995 with the registered office located at Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire BA14 8HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.J. BARKWELL & SONS LIMITED?

B.J. BARKWELL & SONS LIMITED is currently Active. It was registered on 16/01/1995 .

Where is B.J. BARKWELL & SONS LIMITED located?

B.J. BARKWELL & SONS LIMITED is registered at Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire BA14 8HE.

What does B.J. BARKWELL & SONS LIMITED do?

B.J. BARKWELL & SONS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for B.J. BARKWELL & SONS LIMITED?

The latest filing was on 24/04/2024: Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA England to Unit 2C Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE on 2024-04-24.