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BARTON WILLMORE DESIGN LIMITED

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BARTON WILLMORE DESIGN LIMITED

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Key Data

Status

Active

Company No.

02112957

Incorporation date

20/03/1987

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Stantec House Kelburn Court, Birchwood, Warrington WA3 6UTCopy
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Latest events (Record since 20/03/1987)
dot icon05/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon03/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon04/01/2025
Register inspection address has been changed from Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT
View PDF (1 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon18/11/2024
Change of details for Barton Willmore Holdings Limited as a person with significant control on 2024-11-13
View PDF (2 pages)
dot icon13/11/2024
Registered office address changed from Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 2024-11-13
View PDF (1 pages)
dot icon05/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon22/04/2024
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon05/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (10 pages)
dot icon04/01/2023
Register inspection address has been changed from Stewart & Co Knoll House Knoll Road Camberley Surrey GU15 3SY to Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU
View PDF (1 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon03/01/2023
Register(s) moved to registered office address Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU
View PDF (1 pages)
dot icon03/01/2023
Register(s) moved to registered office address Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU
View PDF (1 pages)
dot icon06/04/2022
Appointment of Mrs Catherine Margaret Schefer as a director on 2022-04-01
View PDF (2 pages)
dot icon06/04/2022
Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2022-04-01
View PDF (2 pages)
dot icon06/04/2022
Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary on 2022-04-01
View PDF (2 pages)
dot icon06/04/2022
Termination of appointment of Stephen Derrick Toole as a director on 2022-04-01
View PDF (1 pages)
dot icon06/04/2022
Notification of Barton Willmore Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/04/2022
Termination of appointment of John Haxworth as a director on 2022-04-01
View PDF (1 pages)
dot icon06/04/2022
Termination of appointment of Nicholas Russell Collins as a director on 2022-04-01
View PDF (1 pages)
dot icon06/04/2022
Termination of appointment of Stephen John Tucker as a director on 2022-04-01
View PDF (1 pages)
dot icon06/04/2022
Termination of appointment of Dominic Michael Scott as a director on 2022-04-01
View PDF (1 pages)
dot icon06/04/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon06/04/2022
Termination of appointment of Simon John Carter as a director on 2022-04-01
View PDF (1 pages)
dot icon06/04/2022
Termination of appointment of Alexandra Jane Marsh as a secretary on 2022-04-01
View PDF (1 pages)
dot icon06/04/2022
Cessation of Barton Willmore Holdings Limited as a person with significant control on 2022-04-01
View PDF (1 pages)
dot icon06/04/2022
Registered office address changed from The Blade Abbey Square Reading RG1 3BE to Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU on 2022-04-06
View PDF (1 pages)
dot icon06/04/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon24/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon04/05/2021
Appointment of Mr Simon John Carter as a director on 2021-04-01
View PDF (2 pages)
dot icon04/05/2021
Appointment of Mrs Alexandra Jane Marsh as a secretary on 2021-04-01
View PDF (2 pages)
dot icon04/05/2021
Termination of appointment of Simon John Carter as a secretary on 2021-04-01
View PDF (1 pages)
dot icon09/01/2021
Accounts for a small company made up to 2020-03-31
View PDF (9 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon03/01/2020
Accounts for a small company made up to 2019-03-31
View PDF (9 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon24/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon29/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (9 pages)
dot icon31/03/2017
Termination of appointment of James Ewan Geddes Carr as a director on 2017-03-31
View PDF (1 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon29/12/2016
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2016
Full accounts made up to 2015-03-31
View PDF (17 pages)
dot icon29/09/2015
Termination of appointment of Ian Eric Tant as a director on 2015-09-25
View PDF (1 pages)
dot icon29/09/2015
Termination of appointment of Mark Sitch as a director on 2015-09-25
View PDF (1 pages)
dot icon29/09/2015
Appointment of Mr Simon John Carter as a secretary on 2015-09-25
View PDF (2 pages)
dot icon29/09/2015
Termination of appointment of Stephen Derrick Toole as a secretary on 2015-09-25
View PDF (1 pages)
dot icon14/04/2015
Appointment of Mr Nicholas Russell Collins as a director on 2015-04-01
View PDF (2 pages)
dot icon14/04/2015
Termination of appointment of Adrian Peter James as a director on 2015-03-31
View PDF (1 pages)
dot icon09/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2014
Full accounts made up to 2014-03-31
View PDF (19 pages)
dot icon04/11/2014
Appointment of Mr John Haxworth as a director on 2014-11-03
View PDF (2 pages)
dot icon03/11/2014
Appointment of Mr Dominic Michael Scott as a director on 2014-11-03
View PDF (2 pages)
dot icon18/06/2014
Registered office address changed from Beansheaf Farmhouse Bourne Close Calcot Reading Berkshire RG31 7BW on 2014-06-18
View PDF (1 pages)
dot icon17/06/2014
Appointment of Mr Stephen John Tucker as a director
View PDF (2 pages)
dot icon28/04/2014
Termination of appointment of Nigel Normington as a director
View PDF (1 pages)
dot icon17/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2013
Full accounts made up to 2013-03-31
View PDF (20 pages)
dot icon25/07/2013
Termination of appointment of Stephen Tapper as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Simon Prescott as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Matthew West-Taylor as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Nicholas Sweet as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Robin Meakins as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Stephen Tucker as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Dominic Scott as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Iain Painting as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Robin Shepherd as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Paul Joslin as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of John Haxworth as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Daniel Mitchell as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Paul Newton as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of James Hall as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Huw Edwards as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Nicholas Collins as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of James De Havilland as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Matthew Chard as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Avril Chadwick as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Peter Cross as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Simon Carter as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Bruce Adams as a director
View PDF (1 pages)
dot icon05/06/2013
Director's details changed for Mr Mark Sitch on 2013-06-01
View PDF (2 pages)
dot icon10/05/2013
Termination of appointment of Lee Newlyn as a director
View PDF (1 pages)
dot icon10/05/2013
Termination of appointment of Ian Mellor as a director
View PDF (1 pages)
dot icon10/05/2013
Termination of appointment of Christopher Brett as a director
View PDF (1 pages)
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (19 pages)
dot icon11/12/2012
Full accounts made up to 2012-03-31
View PDF (19 pages)
dot icon07/11/2012
Appointment of Mr Simon John Carter as a director
View PDF (2 pages)
dot icon04/10/2012
Appointment of Mr James Edmund Hall as a director
View PDF (2 pages)
dot icon04/10/2012
Appointment of Mr Stephen John Tucker as a director
View PDF (2 pages)
dot icon24/05/2012
Termination of appointment of Clive Rand as a director
View PDF (1 pages)
dot icon14/03/2012
Termination of appointment of Daniel Mobsby as a director
View PDF (1 pages)
dot icon14/03/2012
Termination of appointment of Nicholas Pitcher as a director
View PDF (1 pages)
dot icon24/01/2012
Director's details changed for James Julian De Havilland on 2012-01-20
View PDF (2 pages)
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (19 pages)
dot icon04/01/2012
Termination of appointment of David Brooker as a director
View PDF (1 pages)
dot icon09/12/2011
Full accounts made up to 2011-03-31
View PDF (18 pages)
dot icon04/04/2011
Director's details changed for Simon Paul Prescott on 2011-03-10
View PDF (2 pages)
dot icon01/04/2011
Appointment of Mr Robin David Shepherd as a director
View PDF (2 pages)
dot icon01/04/2011
Appointment of Mr Matthew Dermot Chard as a director
View PDF (2 pages)
dot icon01/04/2011
Appointment of Mr John Haxworth as a director
View PDF (2 pages)
dot icon14/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (18 pages)
dot icon08/02/2011
Termination of appointment of Simon Pugh-Jones as a director
View PDF (1 pages)
dot icon02/02/2011
Director's details changed for Mr Lee James Newlyn on 2010-12-01
View PDF (2 pages)
dot icon31/01/2011
Director's details changed for Clive Henry Rand on 2010-12-01
View PDF (2 pages)
dot icon31/01/2011
Director's details changed for Huw Edwards on 2010-12-01
View PDF (2 pages)
dot icon31/01/2011
Director's details changed for Daniel Tupper Mobsby on 2010-12-01
View PDF (2 pages)
dot icon31/01/2011
Director's details changed for Nicholas Russell Collins on 2010-12-01
View PDF (2 pages)
dot icon31/01/2011
Director's details changed for Ian Eric Tant on 2010-12-01
View PDF (2 pages)
dot icon31/01/2011
Director's details changed for Adrian Peter James on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Matthew Ben West-Taylor on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Secretary's details changed for Stephen Derrick Toole on 2010-12-01
View PDF (1 pages)
dot icon28/01/2011
Director's details changed for Mr Stephen Derrick Toole on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Nicholas David Leslie Sweet on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Mark Sitch on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Dominic Michael Scott on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Simon Paul Prescott on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Simon Francis Pugh-Jones on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Nicholas Pitcher on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Iain Kenneth Stancil Painting on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Nigel Normington on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Lee James Newlyn on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Daniel James Mitchell on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Ian Edward Mellor on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Robin Meakins on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Paul Roland Joslin on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for James Julian De Havilland on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Peter Cross on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Avril Lee Chadwick on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for James Ewan Geddes Carr on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for David Brooker on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Christopher Maurice Brett on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Bruce Ian Ross Adams on 2010-12-01
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Bruce Ian Ross Adams on 2011-01-28
View PDF (2 pages)
dot icon28/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon27/10/2010
Appointment of Stephen John Tapper as a director
View PDF (3 pages)
dot icon18/10/2010
Full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon16/09/2010
Termination of appointment of James Shearer as a director
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of David James as a director
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of John Haxworth as a director
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of James Gross as a director
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of Philip Clarke as a director
View PDF (2 pages)
dot icon16/09/2010
Director's details changed for Matthew Ben West-Taylor on 2010-08-01
View PDF (3 pages)
dot icon16/09/2010
Director's details changed for David Brooker on 2010-08-01
View PDF (3 pages)
dot icon16/09/2010
Director's details changed for Nicholas Russell Collins on 2010-08-01
View PDF (3 pages)
dot icon16/09/2010
Director's details changed for Daniel Tupper Mobsby on 2010-08-01
View PDF (3 pages)
dot icon16/09/2010
Director's details changed for Daniel James Mitchell on 2010-08-01
View PDF (3 pages)
dot icon16/09/2010
Director's details changed for Dominic Michael Scott on 2010-08-01
View PDF (3 pages)
dot icon16/09/2010
Director's details changed for Simon Paul Prescott on 2010-08-01
View PDF (3 pages)
dot icon16/09/2010
Appointment of Paul Antony Newton as a director
View PDF (3 pages)
dot icon02/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (21 pages)
dot icon21/01/2010
Termination of appointment of Paul Mccreery as a director
View PDF (1 pages)
dot icon31/12/2009
Full accounts made up to 2009-03-31
View PDF (22 pages)
dot icon24/11/2009
Director's details changed for Daniel James Mitchell on 2009-11-24
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Daniel James Mitchell on 2009-11-23
View PDF (2 pages)
dot icon20/09/2009
Director appointed daniel james mitchell
View PDF (2 pages)
dot icon20/09/2009
Director appointed simon paul prescott
View PDF (2 pages)
dot icon20/09/2009
Director appointed huw edwards
View PDF (2 pages)
dot icon20/09/2009
Director appointed robin meakins
View PDF (2 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon02/09/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon06/08/2009
Appointment terminated director duncan west
View PDF (1 pages)
dot icon15/05/2009
Appointment terminated director and secretary william evans
View PDF (1 pages)
dot icon15/05/2009
Secretary appointed stephen derrick toole
View PDF (2 pages)
dot icon08/05/2009
Director's change of particulars / stephen toole / 08/05/2009
View PDF (2 pages)
dot icon08/05/2009
Director's change of particulars / philip clarke / 08/05/2009
View PDF (1 pages)
dot icon19/03/2009
Return made up to 31/12/08; full list of members
View PDF (15 pages)
dot icon11/03/2009
Appointment terminated director david williams
View PDF (1 pages)
dot icon11/03/2009
Appointment terminated director paul talbot
View PDF (1 pages)
dot icon11/03/2009
Appointment terminated director dominic jarman
View PDF (1 pages)
dot icon11/03/2009
Appointment terminated director paul winser
View PDF (1 pages)
dot icon25/11/2008
Full accounts made up to 2008-03-31
View PDF (18 pages)
dot icon15/09/2008
Director appointed matthew ben west-taylor
View PDF (2 pages)
dot icon19/05/2008
Return made up to 31/12/07; full list of members
View PDF (10 pages)
dot icon13/05/2008
Appointment terminated director gareth capner
View PDF (1 pages)
dot icon04/02/2008
New director appointed
View PDF (2 pages)
dot icon16/01/2008
New director appointed
View PDF (2 pages)
dot icon16/01/2008
New director appointed
View PDF (2 pages)
dot icon02/12/2007
New director appointed
View PDF (2 pages)
dot icon02/12/2007
New director appointed
View PDF (2 pages)
dot icon26/11/2007
New director appointed
View PDF (2 pages)
dot icon26/11/2007
New director appointed
View PDF (2 pages)
dot icon20/11/2007
Full accounts made up to 2007-03-31
View PDF (17 pages)
dot icon20/11/2007
New director appointed
View PDF (2 pages)
dot icon07/11/2007
New director appointed
View PDF (2 pages)
dot icon12/10/2007
New director appointed
View PDF (2 pages)
dot icon12/10/2007
New director appointed
View PDF (2 pages)
dot icon13/09/2007
Director resigned
View PDF (1 pages)
dot icon16/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
Return made up to 31/12/06; full list of members
View PDF (16 pages)
dot icon16/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon31/10/2006
Full accounts made up to 2006-03-31
View PDF (15 pages)
dot icon13/04/2006
Director resigned
View PDF (1 pages)
dot icon27/01/2006
Return made up to 31/12/05; full list of members
View PDF (16 pages)
dot icon06/12/2005
New director appointed
View PDF (2 pages)
dot icon06/12/2005
New director appointed
View PDF (2 pages)
dot icon31/10/2005
Full accounts made up to 2005-03-31
View PDF (15 pages)
dot icon25/10/2005
New director appointed
View PDF (2 pages)
dot icon16/09/2005
Return made up to 31/12/04; full list of members
View PDF (12 pages)
dot icon13/06/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2004
Full accounts made up to 2004-03-31
View PDF (15 pages)
dot icon18/11/2004
New director appointed
View PDF (2 pages)
dot icon19/08/2004
New director appointed
View PDF (2 pages)
dot icon05/08/2004
Director resigned
View PDF (1 pages)
dot icon27/02/2004
New director appointed
View PDF (2 pages)
dot icon27/02/2004
New director appointed
View PDF (2 pages)
dot icon28/01/2004
Return made up to 31/12/03; no change of members
View PDF (12 pages)
dot icon09/10/2003
Full accounts made up to 2003-03-31
View PDF (15 pages)
dot icon13/02/2003
Return made up to 31/12/02; full list of members
View PDF (12 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon07/11/2002
Full accounts made up to 2002-03-31
View PDF (14 pages)
dot icon24/07/2002
New director appointed
View PDF (2 pages)
dot icon20/02/2002
Return made up to 31/12/01; full list of members
View PDF (11 pages)
dot icon09/10/2001
Full accounts made up to 2001-03-31
View PDF (14 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon23/05/2001
New director appointed
View PDF (2 pages)
dot icon17/01/2001
Return made up to 31/12/00; full list of members
View PDF (11 pages)
dot icon21/11/2000
Director resigned
View PDF (1 pages)
dot icon02/11/2000
Full accounts made up to 2000-03-31
View PDF (14 pages)
dot icon11/02/2000
Return made up to 31/12/99; full list of members
View PDF (12 pages)
dot icon26/11/1999
Full accounts made up to 1999-03-31
View PDF (15 pages)
dot icon03/11/1999
New director appointed
View PDF (2 pages)
dot icon03/11/1999
New director appointed
View PDF (2 pages)
dot icon21/04/1999
New director appointed
View PDF (2 pages)
dot icon21/01/1999
Return made up to 31/12/98; full list of members
View PDF (10 pages)
dot icon04/11/1998
Full accounts made up to 1998-03-31
View PDF (12 pages)
dot icon30/04/1998
Resolutions
View PDF (1 pages)
dot icon30/04/1998
£ ic 50001/47501 31/03/98 £ sr [email protected]=2500
View PDF (1 pages)
dot icon20/01/1998
Return made up to 31/12/97; full list of members
View PDF (8 pages)
dot icon27/11/1997
Full accounts made up to 1997-04-30
View PDF (12 pages)
dot icon22/10/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
View PDF (1 pages)
dot icon13/08/1997
New director appointed
View PDF (2 pages)
dot icon07/05/1997
Director resigned
View PDF (1 pages)
dot icon14/01/1997
Return made up to 31/12/96; no change of members
View PDF (7 pages)
dot icon26/11/1996
Full accounts made up to 1996-04-30
View PDF (12 pages)
dot icon17/05/1996
Director resigned
View PDF (1 pages)
dot icon25/01/1996
Return made up to 31/12/95; no change of members
View PDF (0 pages)
dot icon14/11/1995
Full accounts made up to 1995-04-30
View PDF (11 pages)
dot icon23/01/1995
Return made up to 31/12/94; full list of members
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
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dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
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dot icon15/11/1994
Full accounts made up to 1994-04-30
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dot icon02/11/1994
Director's particulars changed
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dot icon25/06/1994
Particulars of mortgage/charge
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dot icon25/06/1994
Particulars of mortgage/charge
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dot icon14/04/1994
New director appointed
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dot icon16/02/1994
Director resigned
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dot icon26/01/1994
Return made up to 31/12/93; change of members
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dot icon16/12/1993
New director appointed
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dot icon25/10/1993
Full accounts made up to 1993-04-30
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dot icon03/03/1993
Director resigned;new director appointed
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dot icon03/03/1993
New director appointed
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dot icon25/02/1993
Return made up to 31/12/92; no change of members
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dot icon29/10/1992
Full accounts made up to 1992-04-30
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dot icon19/03/1992
New director appointed
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dot icon19/03/1992
New director appointed
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dot icon19/03/1992
New director appointed
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dot icon13/03/1992
Return made up to 31/12/91; full list of members
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dot icon20/11/1991
Full accounts made up to 1991-04-30
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dot icon24/01/1991
Full accounts made up to 1990-04-30
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dot icon24/01/1991
Return made up to 31/12/90; no change of members
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dot icon13/03/1990
Full accounts made up to 1989-04-30
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dot icon12/01/1990
Return made up to 31/12/89; no change of members
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dot icon02/02/1989
Full accounts made up to 1988-04-30
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dot icon02/02/1989
Return made up to 03/10/88; full list of members
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dot icon19/01/1989
Director's particulars changed
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dot icon29/09/1988
Wd 26/09/88 ad 19/10/87--------- £ si [email protected]=4998 £ si 1@1=1 £ ic 2/5001
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dot icon29/09/1988
£ nc 100000/100001
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dot icon29/09/1988
Wd 26/09/88 pd 14/05/87--------- £ si [email protected]
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dot icon28/09/1988
Accounting reference date shortened from 31/03 to 30/04
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dot icon23/10/1987
Registered office changed on 23/10/87 from: beansheaf farmhouse bourne close calcot, reading berkshire RG3 7BW
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dot icon23/10/1987
Secretary resigned;new secretary appointed
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dot icon03/10/1987
Resolutions
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dot icon03/10/1987
Memorandum and Articles of Association
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dot icon03/09/1987
Registered office changed on 03/09/87 from: 2 baches street london N1 6EE
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dot icon03/09/1987
Secretary resigned;new secretary appointed
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dot icon03/09/1987
Director resigned;new director appointed
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dot icon02/09/1987
Certificate of change of name
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dot icon12/08/1987
Resolutions
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dot icon20/03/1987
Certificate of Incorporation
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
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

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

66
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Adams, Bruce Ian Ross
Director
01/04/2007 - 30/06/2013
2
Gross, James Stefan
Director
01/10/2007 - 06/09/2010
6
Mr Simon Francis Pugh-Jones
Director
01/10/2007 - 22/12/2010
3
Pitcher, Nicholas William
Director
01/10/2004 - 09/03/2012
2
Collins, Nicholas Russell
Director
01/04/2015 - 01/04/2022
2

Persons with Significant Control

2
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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 BARTON WILLMORE DESIGN LIMITED

BARTON WILLMORE DESIGN LIMITED is an(a) Active company incorporated on 20/03/1987 with the registered office located at Stantec House Kelburn Court, Birchwood, Warrington WA3 6UT. There are currently 3 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 BARTON WILLMORE DESIGN LIMITED?

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BARTON WILLMORE DESIGN LIMITED is currently Active. It was registered on 20/03/1987 .

Where is BARTON WILLMORE DESIGN LIMITED located?

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BARTON WILLMORE DESIGN LIMITED is registered at Stantec House Kelburn Court, Birchwood, Warrington WA3 6UT.

What does BARTON WILLMORE DESIGN LIMITED do?

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BARTON WILLMORE DESIGN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BARTON WILLMORE DESIGN LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.