BARNES WENTWORTH LIMITED

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BARNES WENTWORTH LIMITED

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Key Data

Status

Active

Company No.

08500487

Incorporation date

23/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 23/04/2013)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon03/04/2024
Confirmation statement made on 2024-03-30 with updates
dot icon20/11/2023
Termination of appointment of Valentin Razvan Mangu as a director on 2023-11-20
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/05/2023
Confirmation statement made on 2023-03-30 with updates
dot icon07/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/10/2022
Appointment of Mr Florin Cosmin Mangu as a director on 2022-10-05
dot icon15/09/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
dot icon20/04/2022
Satisfaction of charge 085004870003 in full
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with updates
dot icon30/03/2022
Cessation of Century 21 Investments Limited as a person with significant control on 2022-03-24
dot icon30/03/2022
Cessation of Kallarview Homes Limited as a person with significant control on 2022-03-24
dot icon30/03/2022
Cessation of Basra Group Limited as a person with significant control on 2022-03-24
dot icon30/03/2022
Cessation of Taylorview Limited as a person with significant control on 2022-03-24
dot icon30/03/2022
Termination of appointment of Mandeep Singh Basra as a director on 2022-03-24
dot icon30/03/2022
Termination of appointment of Lakhbinder Kallar as a director on 2022-03-24
dot icon30/03/2022
Appointment of Mr Valentin Razvan Mangu as a director on 2022-03-24
dot icon30/03/2022
Notification of Wif Enterprise Limited as a person with significant control on 2022-03-24
dot icon30/03/2022
Registered office address changed from 10 Station Road Letchworth Garden City Hertfordshire SG6 3AU to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-03-30
dot icon07/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon13/12/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon11/03/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon04/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon07/01/2021
Satisfaction of charge 085004870002 in full
dot icon07/01/2021
Satisfaction of charge 085004870001 in full
dot icon11/12/2020
Registration of charge 085004870003, created on 2020-12-10
dot icon04/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon27/12/2019
Unaudited abridged accounts made up to 2019-04-30
dot icon31/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with updates
dot icon31/01/2019
Statement of capital following an allotment of shares on 2018-10-01
dot icon31/01/2019
Notification of Century 21 Investments Limited as a person with significant control on 2018-10-01
dot icon31/01/2019
Notification of Taylorview Limited as a person with significant control on 2018-10-01
dot icon31/01/2019
Notification of Kallarview Homes Limited as a person with significant control on 2018-10-01
dot icon31/01/2019
Notification of Basra Group Limited as a person with significant control on 2018-10-01
dot icon31/01/2019
Cessation of Greenman Homes Limited as a person with significant control on 2018-10-01
dot icon11/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon26/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon07/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon31/08/2017
Registration of charge 085004870002, created on 2017-08-30
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon29/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon20/10/2016
Resolutions
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon28/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon02/04/2015
Registration of charge 085004870001, created on 2015-03-25
dot icon20/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon20/03/2015
Appointment of Mr Lakhbinder Singh Kallar as a director on 2015-01-01
dot icon20/03/2015
Appointment of Mr Mandeep Singh Basra as a director on 2015-01-01
dot icon20/03/2015
Termination of appointment of Santok Takhar as a director on 2015-01-01
dot icon20/03/2015
Registered office address changed from 43-44 Bancroft Hitchin Hertfordshire SG5 1LA to 10 Station Road Letchworth Garden City Hertfordshire SG6 3AU on 2015-03-20
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon03/06/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon16/01/2014
Statement of capital following an allotment of shares on 2013-06-01
dot icon15/05/2013
Registered office address changed from 1 St. Faiths Close Hitchin SG4 0AX England on 2013-05-15
dot icon23/04/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
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
1
102.35K
-
0.00
55.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kallar, Lakhbinder
Director
01/01/2015 - 24/03/2022
126
Mangu, Valentin Razvan, Mister
Director
24/03/2022 - 20/11/2023
17
Mangu, Florin Cosmin
Director
05/10/2022 - Present
16
Basra, Mandeep Singh
Director
01/01/2015 - 24/03/2022
87
Takhar, Santok
Director
23/04/2013 - 01/01/2015
-

Persons with Significant Control

6
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 BARNES WENTWORTH LIMITED

BARNES WENTWORTH LIMITED is an(a) Active company incorporated on 23/04/2013 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 BARNES WENTWORTH LIMITED?

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BARNES WENTWORTH LIMITED is currently Active. It was registered on 23/04/2013 .

Where is BARNES WENTWORTH LIMITED located?

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BARNES WENTWORTH LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does BARNES WENTWORTH LIMITED do?

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BARNES WENTWORTH LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BARNES WENTWORTH LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.