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BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED

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BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

06393980

Incorporation date

09/10/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Crawley Road, Westbury Avenue, Wood Green N22 6AHCopy
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Latest events (Record since 09/10/2007)
dot icon04/02/2026
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2022
Change of details for Bw Co Partners Limited as a person with significant control on 2022-09-16
View PDF (2 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/02/2022
Registration of charge 063939800004, created on 2022-02-25
View PDF (7 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon04/12/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (5 pages)
dot icon10/12/2018
Registration of charge 063939800003, created on 2018-12-04
View PDF (8 pages)
dot icon10/12/2018
Registration of charge 063939800002, created on 2018-12-04
View PDF (9 pages)
dot icon03/12/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
View PDF (1 pages)
dot icon30/11/2018
Termination of appointment of Simone Joanne Wilson as a director on 2018-10-17
View PDF (1 pages)
dot icon30/11/2018
Termination of appointment of Mark Evans as a director on 2018-10-17
View PDF (1 pages)
dot icon30/11/2018
Appointment of Mr Andrew David Warren as a director on 2018-10-17
View PDF (2 pages)
dot icon30/11/2018
Appointment of Mr Jeremy Bigland as a director on 2018-10-17
View PDF (2 pages)
dot icon07/11/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (8 pages)
dot icon06/11/2018
Cessation of Simone Joanne Evans as a person with significant control on 2018-10-17
View PDF (3 pages)
dot icon05/11/2018
Notification of Bw Co Partners Limited as a person with significant control on 2018-10-17
View PDF (4 pages)
dot icon13/08/2018
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon04/04/2018
Appointment of Mr Mark Evans as a director on 2018-02-28
View PDF (2 pages)
dot icon26/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (5 pages)
dot icon15/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon01/06/2016
Statement by Directors
View PDF (1 pages)
dot icon01/06/2016
Statement of capital on 2016-06-01
View PDF (4 pages)
dot icon01/06/2016
Solvency Statement dated 12/05/16
View PDF (1 pages)
dot icon01/06/2016
Resolutions
View PDF (1 pages)
dot icon09/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon20/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon31/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon02/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2012
Accounts for a small company made up to 2011-10-31
View PDF (7 pages)
dot icon22/02/2012
Director's details changed for Simon John Wilson on 2012-02-06
View PDF (2 pages)
dot icon13/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2011
Accounts for a small company made up to 2010-10-31
View PDF (7 pages)
dot icon12/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/07/2010
Accounts for a small company made up to 2009-10-31
View PDF (7 pages)
dot icon22/07/2010
Appointment of Mrs Susan Henison as a secretary
View PDF (2 pages)
dot icon22/07/2010
Termination of appointment of Simon Wilson as a secretary
View PDF (1 pages)
dot icon05/01/2010
Termination of appointment of John Wilson as a director
View PDF (1 pages)
dot icon05/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (8 pages)
dot icon05/11/2009
Director's details changed for John Alford Wilson on 2009-10-09
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Simon John Wilson on 2009-10-09
View PDF (2 pages)
dot icon07/08/2009
Accounts for a small company made up to 2008-10-31
View PDF (6 pages)
dot icon14/10/2008
Return made up to 09/10/08; full list of members
View PDF (6 pages)
dot icon10/03/2008
Ad 15/02/08\gbp si 159023@1=159023\gbp ic 1/159024\
View PDF (3 pages)
dot icon10/03/2008
Nc inc already adjusted 15/02/08
View PDF (1 pages)
dot icon10/03/2008
Resolutions
View PDF (1 pages)
dot icon09/10/2007
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-60.92 % *

* during past year

Cash in Bank

£19,620.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.60M
-
0.00
50.20K
-
2022
0
1.46M
-
0.00
19.62K
-
2022
0
1.46M
-
0.00
19.62K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.46M £Descended-8.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.62K £Descended-60.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bigland, Jeremy
Director
17/10/2018 - Present
4
Warren, Andrew David
Director
17/10/2018 - Present
22
Evans, Mark William
Director
28/02/2018 - 17/10/2018
5
Wilson, John Alford
Director
09/10/2007 - 29/12/2009
1
Wilson, Simone Joanne
Director
09/10/2007 - 17/10/2018
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED

BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/10/2007 with the registered office located at Crawley Road, Westbury Avenue, Wood Green N22 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED?

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BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED is currently Active. It was registered on 09/10/2007 .

Where is BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED located?

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BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED is registered at Crawley Road, Westbury Avenue, Wood Green N22 6AH.

What does BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED do?

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BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED?

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The latest filing was on 04/02/2026: Total exemption full accounts made up to 2024-12-31.