BARRIE KNITWEAR LIMITED

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BARRIE KNITWEAR LIMITED

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Key Data

Status

Active

Company No.

02997679

Incorporation date

02/12/1994

Size

Full

Contacts

Registered address

Registered address

5 Queensway, Croydon CR9 4DLCopy
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Latest events (Record since 02/12/1994)
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-07-25
dot icon15/12/2025
Appointment of Mr Jonathan Michael Whitehead as a director on 2025-12-15
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon13/08/2025
Confirmation statement made on 2025-07-30 with updates
dot icon25/06/2025
Termination of appointment of Jan Elizabeth Young as a director on 2025-06-23
dot icon19/09/2024
Full accounts made up to 2023-12-31
dot icon12/08/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon18/07/2024
Director's details changed for Mr Jacques Chenain on 2024-07-18
dot icon18/07/2024
Director's details changed for Mrs Jan Young on 2024-07-18
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon12/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon03/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon22/07/2022
Full accounts made up to 2021-12-31
dot icon04/09/2021
Full accounts made up to 2020-12-31
dot icon05/08/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon01/05/2020
Appointment of Mr Jacques Chenain as a director on 2020-04-29
dot icon30/04/2020
Termination of appointment of Eric Dupont as a director on 2020-04-29
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon07/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon20/11/2018
Appointment of Mrs Jan Young as a director on 2018-11-16
dot icon28/08/2018
Full accounts made up to 2017-12-31
dot icon03/08/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon24/07/2018
Appointment of Mr Eric Dupont as a director on 2018-07-12
dot icon17/05/2018
Termination of appointment of Craig George Thomson as a director on 2018-05-15
dot icon07/09/2017
Full accounts made up to 2016-12-31
dot icon10/08/2017
Confirmation statement made on 2017-07-30 with no updates
dot icon08/08/2016
Confirmation statement made on 2016-07-30 with updates
dot icon06/08/2016
Second filing for the appointment of Craig George Thomson as a director
dot icon20/07/2016
Termination of appointment of Steven Antony Wright as a director on 2016-07-15
dot icon03/06/2016
Appointment of Mr Craig George Thomson as a director on 2016-06-01
dot icon07/04/2016
Full accounts made up to 2015-12-31
dot icon05/02/2016
Registered office address changed from Bourjois House Queensway Croydon Surrey CR9 4DL to 5 Queensway Croydon CR9 4DL on 2016-02-05
dot icon24/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon09/04/2015
Full accounts made up to 2014-12-31
dot icon29/08/2014
Full accounts made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon21/07/2014
Appointment of Mr Steven Antony Wright as a director on 2014-07-17
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon11/09/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon28/08/2013
Statement of capital following an allotment of shares on 2013-04-24
dot icon14/11/2012
Termination of appointment of Steven Wright as a director
dot icon14/11/2012
Termination of appointment of Francisco Saumoy as a director
dot icon14/11/2012
Appointment of Mr Paul Stuart Gaff as a secretary
dot icon14/11/2012
Termination of appointment of David Therin as a secretary
dot icon22/10/2012
Registered office address changed from 33 Bruton Street London W1J 6HH on 2012-10-22
dot icon22/10/2012
Certificate of change of name
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/09/2012
Appointment of Mr Steven Antony Wright as a director
dot icon27/09/2012
Appointment of Mr Bruno Andre Jean Pavlovsky as a director
dot icon15/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon21/03/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon05/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
dot icon16/12/2009
Director's details changed for Francisco Saumoy on 2009-12-16
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/12/2008
Return made up to 02/12/08; full list of members
dot icon03/12/2008
Location of debenture register
dot icon03/12/2008
Registered office changed on 03/12/2008 from 31/33 bruton street london W1X 8JS
dot icon03/12/2008
Location of register of members
dot icon02/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon26/02/2008
Return made up to 02/12/07; no change of members
dot icon28/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon07/01/2007
Return made up to 02/12/06; full list of members
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/12/2005
New secretary appointed
dot icon03/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon02/09/2005
Director resigned
dot icon02/09/2005
Secretary resigned
dot icon15/12/2004
Return made up to 02/12/04; full list of members
dot icon23/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon08/03/2003
Return made up to 02/12/02; full list of members
dot icon02/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon07/02/2002
Return made up to 02/12/01; full list of members
dot icon01/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/01/2001
Return made up to 02/12/00; full list of members
dot icon03/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon03/11/2000
Resolutions
dot icon07/01/2000
Return made up to 02/12/99; full list of members
dot icon02/08/1999
Full accounts made up to 1998-12-31
dot icon06/01/1999
Return made up to 02/12/98; full list of members
dot icon26/11/1998
Full accounts made up to 1997-12-31
dot icon06/01/1998
Return made up to 02/12/97; no change of members
dot icon04/08/1997
Full accounts made up to 1996-12-31
dot icon27/12/1996
Return made up to 02/12/96; full list of members
dot icon25/11/1996
Full accounts made up to 1995-12-31
dot icon25/11/1996
Return made up to 02/12/95; full list of members
dot icon24/04/1996
New director appointed
dot icon25/05/1995
Director resigned;new director appointed
dot icon15/05/1995
Resolutions
dot icon15/05/1995
Secretary resigned;new secretary appointed
dot icon15/05/1995
New director appointed
dot icon15/05/1995
New director appointed
dot icon15/05/1995
Ad 09/05/95--------- £ si 99@1=99 £ ic 1/100
dot icon15/05/1995
Registered office changed on 15/05/95 from: 59-67 gresham street barrington house london EC2V 7JA
dot icon19/04/1995
Resolutions
dot icon19/04/1995
Resolutions
dot icon19/04/1995
Resolutions
dot icon10/04/1995
Accounting reference date notified as 31/12
dot icon23/01/1995
Certificate of change of name
dot icon23/01/1995
Certificate of change of name
dot icon02/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
01/12/1994 - 08/05/1995
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
01/12/1994 - 08/05/1995
1136
Ormiston, John Harold
Director
08/05/1995 - 03/02/2004
3
Wright, Steven Antony
Director
16/07/2014 - 14/07/2016
10
Wright, Steven Antony
Director
25/09/2012 - 07/11/2012
10

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 BARRIE KNITWEAR LIMITED

BARRIE KNITWEAR LIMITED is an(a) Active company incorporated on 02/12/1994 with the registered office located at 5 Queensway, Croydon CR9 4DL. 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 BARRIE KNITWEAR LIMITED?

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BARRIE KNITWEAR LIMITED is currently Active. It was registered on 02/12/1994 .

Where is BARRIE KNITWEAR LIMITED located?

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BARRIE KNITWEAR LIMITED is registered at 5 Queensway, Croydon CR9 4DL.

What does BARRIE KNITWEAR LIMITED do?

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BARRIE KNITWEAR LIMITED operates in the Manufacture of other knitted and crocheted apparel (14.39 - SIC 2007) sector.

What is the latest filing for BARRIE KNITWEAR LIMITED?

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The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-07-25.