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BARCONWOOD LIMITED

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BARCONWOOD LIMITED

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Key Data

Status

Active

Company No.

05580831

Incorporation date

03/10/2005

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk IP30 9UPCopy
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Latest events (Record since 03/10/2005)
dot icon12/03/2026
Termination of appointment of Adrian Howlett as a director on 2026-03-01
View PDF (1 pages)
dot icon20/11/2025
Director's details changed for Ms Caroline Boydon on 2025-10-10
View PDF (2 pages)
dot icon20/11/2025
Director's details changed for Ms Caroline Deighton on 2022-10-20
View PDF (2 pages)
dot icon20/11/2025
Director's details changed for Ms Caroline Deighton on 2022-10-20
View PDF (2 pages)
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with updates
View PDF (4 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon03/04/2025
Resolutions
View PDF (1 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (13 pages)
dot icon23/11/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon14/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon07/12/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon07/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon13/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon16/12/2015
Registration of charge 055808310003, created on 2015-12-16
View PDF (26 pages)
dot icon28/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2015
Director's details changed for Mr Edward Cardozo on 2014-12-19
View PDF (2 pages)
dot icon28/10/2015
Director's details changed for Mr Adrian Howlett on 2014-12-19
View PDF (2 pages)
dot icon28/10/2015
Director's details changed for Ms Caroline Boydon on 2014-12-19
View PDF (2 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon12/12/2014
Registered office address changed from Unit 2a Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk IP30 9UP to 10 Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP on 2014-12-12
View PDF (1 pages)
dot icon16/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (7 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon10/04/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon31/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon04/04/2013
Certificate of change of name
View PDF (2 pages)
dot icon04/04/2013
Change of name notice
View PDF (1 pages)
dot icon03/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon12/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon19/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon13/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2009
Director's details changed for Edward Cardozo on 2009-10-03
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Adrian Howlett on 2009-10-03
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Caroline Boydon on 2009-10-03
View PDF (2 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon17/10/2008
Return made up to 03/10/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon11/10/2007
Return made up to 03/10/07; full list of members
View PDF (3 pages)
dot icon25/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon20/11/2006
Return made up to 03/10/06; full list of members
View PDF (7 pages)
dot icon19/04/2006
Resolutions
View PDF (0 pages)
dot icon19/04/2006
Resolutions
View PDF (9 pages)
dot icon19/04/2006
Ad 22/03/06--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon19/04/2006
Nc inc already adjusted 22/03/06
View PDF (1 pages)
dot icon19/04/2006
Resolutions
View PDF (0 pages)
dot icon19/04/2006
Resolutions
View PDF (1 pages)
dot icon24/03/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/03/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/02/2006
Director resigned
View PDF (1 pages)
dot icon07/02/2006
Registered office changed on 07/02/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
View PDF (1 pages)
dot icon07/02/2006
Accounting reference date shortened from 31/10/06 to 30/09/06
View PDF (1 pages)
dot icon07/02/2006
Ad 18/01/06--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon07/02/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon07/02/2006
New director appointed
View PDF (1 pages)
dot icon07/02/2006
New director appointed
View PDF (1 pages)
dot icon16/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howlett, Adrian
Director
18/01/2006 - 01/03/2026
1
Cardozo, Edward
Director
18/01/2006 - Present
1
Boydon, Caroline
Director
18/01/2006 - Present
1

Persons with Significant Control

1
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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 BARCONWOOD LIMITED

BARCONWOOD LIMITED is an(a) Active company incorporated on 03/10/2005 with the registered office located at 10 Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk IP30 9UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCONWOOD LIMITED?

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BARCONWOOD LIMITED is currently Active. It was registered on 03/10/2005 .

Where is BARCONWOOD LIMITED located?

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BARCONWOOD LIMITED is registered at 10 Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk IP30 9UP.

What does BARCONWOOD LIMITED do?

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BARCONWOOD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BARCONWOOD LIMITED?

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The latest filing was on 12/03/2026: Termination of appointment of Adrian Howlett as a director on 2026-03-01.