BARNWOOD GROUP LIMITED

Key Data

Status

Active

Company No.

03360908

Incorporation date

28/04/1997

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

09/01/2026

Director's details changed for Simon William Carey on 2006-09-29

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

10/12/2025

Director's details changed for Simon William Carey on 2022-05-01

View PDF (2 pages)

19/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

20/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

22/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

04/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

04/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

20/08/2021

Termination of appointment of Peter Mark Evans as a director on 2021-08-20

View PDF (1 pages)

17/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

09/02/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

01/10/2020

Notification of Barnwood Holdings Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

01/10/2020

Cessation of Simon William Carey as a person with significant control on 2020-07-31

View PDF (1 pages)

24/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

06/07/2020

Purchase of own shares.

View PDF (3 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-06-01

View PDF (4 pages)

07/04/2020

Director's details changed for Mr Matthew James Williams on 2020-04-07

View PDF (2 pages)

21/01/2020

Appointment of Mr Matthew James Williams as a director on 2020-01-13

View PDF (2 pages)

20/01/2020

Appointment of Mr Matthew James Williams as a secretary on 2020-01-13

View PDF (2 pages)

17/01/2020

Termination of appointment of Peter Mark Evans as a secretary on 2020-01-13

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

30/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

20/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

15/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

10/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

18/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

16/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

26/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

18/03/2016

Purchase of own shares.

View PDF (3 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

24/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

24/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

26/02/2014

Termination of appointment of Christopher Gabb as a director

View PDF (1 pages)

24/02/2014

Resolutions

View PDF (2 pages)

24/01/2014

Cancellation of shares. Statement of capital on 2014-01-24

View PDF (4 pages)

24/01/2014

Purchase of own shares.

View PDF (3 pages)

24/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (4 pages)

26/11/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (4 pages)

18/10/2013

Director's details changed for Mr Christopher David John Gabb on 2013-10-18

View PDF (2 pages)

18/10/2013

Director's details changed for Mr Peter Mark Evans on 2013-10-18

View PDF (2 pages)

18/10/2013

Director's details changed for Mr Peter Francis Evans on 2013-10-18

View PDF (2 pages)

18/10/2013

Secretary's details changed for Mr Peter Mark Evans on 2013-10-18

View PDF (1 pages)

18/10/2013

Director's details changed for Simon William Carey on 2013-10-18

View PDF (2 pages)

21/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

03/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (7 pages)

28/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

04/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (7 pages)

27/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

05/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

06/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

05/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

13/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

10/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

03/10/2008

Gbp ic 1802/1582\22/09/08\gbp sr 220@1=220\

View PDF (1 pages)

24/09/2008

Appointment terminated director graham howell

View PDF (1 pages)

24/09/2008

Resolutions

View PDF (1 pages)

24/09/2008

Ad 25/02/08\gbp si 75@1=75\gbp ic 1727/1802\

View PDF (2 pages)

08/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

23/05/2008

Ad 25/02/08\gbp si 75@1=75\gbp ic 1652/1727\

View PDF (2 pages)

14/12/2007

Return made up to 05/12/07; full list of members

View PDF (4 pages)

04/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

15/01/2007

Miscellaneous

View PDF (1 pages)

15/01/2007

Auditor's resignation

View PDF (1 pages)

20/12/2006

Return made up to 05/12/06; full list of members

View PDF (4 pages)

15/11/2006

Ad 29/09/06--------- £ si 150@1=150 £ ic 1502/1652

View PDF (2 pages)

27/10/2006

£ ic 2981/1502 29/09/06 £ sr 1479@1=1479

View PDF (1 pages)

27/10/2006

£ ic 4530/2981 29/09/06 £ sr 1549@1=1549

View PDF (1 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

13/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

03/01/2006

Return made up to 05/12/05; full list of members

View PDF (3 pages)

03/01/2006

Director's particulars changed

View PDF (0 pages)

24/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

21/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

02/08/2004

Certificate of change of name

View PDF (2 pages)

22/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

12/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

29/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

31/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

18/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

28/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

03/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

19/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

04/07/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

17/12/1999

Return made up to 05/12/99; full list of members

View PDF (8 pages)

13/07/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

15/12/1998

Return made up to 05/12/98; change of members

View PDF (7 pages)

08/12/1998

£ ic 5662/4530 26/11/98 £ sr 1132@1=1132

View PDF (1 pages)

08/12/1998

Resolutions

View PDF (2 pages)

12/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

06/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Return made up to 28/04/98; full list of members

View PDF (8 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

View PDF (2 pages)

17/03/1998

£ ic 6794/5662 10/03/98 £ sr 1132@1=1132

View PDF (1 pages)

11/02/1998

Statement of affairs

View PDF (6 pages)

11/02/1998

Ad 29/12/97--------- £ si 6793@1=6793 £ ic 1/6794

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (4 pages)

28/12/1997

Certificate of change of name

View PDF (3 pages)

10/12/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (3 pages)

10/12/1997

New director appointed

View PDF (3 pages)

10/12/1997

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/1997

Registered office changed on 10/12/97 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

£ nc 100/1000000 02/12/97

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (27 pages)

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

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Howell, Graham George	Director	02/12/1997 - 19/09/2008	26
Gabb, Christopher David John	Director	02/12/1997 - 07/01/2014	15
Evans, Peter Francis	Director	29/09/2006 - Present	9
Carey, Simon William	Director	29/09/2006 - Present	11
Evans, Peter Mark	Director	29/09/2006 - 20/08/2021	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARNWOOD GROUP LIMITED

BARNWOOD GROUP LIMITED is an(a) Active company incorporated on 28/04/1997 with the registered office located at 203 Barnwood Road, Gloucester, GL4 3HS. There are currently 4 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 BARNWOOD GROUP LIMITED?

BARNWOOD GROUP LIMITED is currently Active. It was registered on 28/04/1997 .

Where is BARNWOOD GROUP LIMITED located?

BARNWOOD GROUP LIMITED is registered at 203 Barnwood Road, Gloucester, GL4 3HS.

What does BARNWOOD GROUP LIMITED do?

BARNWOOD GROUP LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARNWOOD GROUP LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Simon William Carey on 2006-09-29.