BARTON WILLMORE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02131349

Incorporation date

13/05/1987

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

04/01/2025

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)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

15/11/2024

Change of details for Stantec Uk Limited as a person with significant control on 2024-11-13

View PDF (2 pages)

13/11/2024

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)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

22/04/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

04/01/2023

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)

04/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

03/01/2023

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)

07/04/2022

Change of details for Stantec Uk Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

06/04/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

06/04/2022

Appointment of Mrs Catherine Margaret Schefer as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary on 2022-04-01

View PDF (2 pages)

06/04/2022

Notification of Stantec Uk Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

06/04/2022

Cessation of Stephen Derrick Toole as a person with significant control on 2022-04-01

View PDF (1 pages)

06/04/2022

Termination of appointment of Mark Sitch as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

Termination of appointment of Stephen Derrick Toole as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

Cessation of Mark Sitch as a person with significant control on 2022-04-01

View PDF (1 pages)

06/04/2022

Termination of appointment of Simon John Carter as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

Termination of appointment of Iain Kenneth Stancil Painting as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

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)

06/04/2022

Termination of appointment of Alexandra Jane Marsh as a secretary on 2022-04-01

View PDF (1 pages)

24/03/2022

Notification of Stephen Derrick Toole as a person with significant control on 2017-01-01

View PDF (2 pages)

24/03/2022

Notification of Mark Sitch as a person with significant control on 2017-01-01

View PDF (2 pages)

24/03/2022

Withdrawal of a person with significant control statement on 2022-03-24

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

04/05/2021

Appointment of Mr Simon John Carter as a director on 2021-04-01

View PDF (2 pages)

04/05/2021

Appointment of Mrs Alexandra Jane Marsh as a secretary on 2021-04-01

View PDF (2 pages)

04/05/2021

Termination of appointment of Simon John Carter as a secretary on 2021-04-01

View PDF (1 pages)

09/01/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/12/2020

Appointment of Mr Iain Kenneth Stancil Painting as a director on 2020-12-11

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-04-01

View PDF (6 pages)

24/12/2018

Purchase of own shares.

View PDF (3 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

07/02/2017

Cancellation of shares. Statement of capital on 2016-04-01

View PDF (6 pages)

22/01/2017

Purchase of own shares.

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

29/09/2015

Termination of appointment of Ian Eric Tant as a director on 2015-09-25

View PDF (1 pages)

29/09/2015

Appointment of Mr Simon John Carter as a secretary on 2015-09-25

View PDF (2 pages)

29/09/2015

Termination of appointment of Stephen Derrick Toole as a secretary on 2015-09-25

View PDF (1 pages)

14/01/2015

Cancellation of shares. Statement of capital on 2014-12-04

View PDF (4 pages)

14/01/2015

Purchase of own shares.

View PDF (3 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

12/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

18/06/2014

Registered office address changed from Beansheaf Farmhouse Bourne Close Calcot Reading Berkshire RG31 7BW on 2014-06-18

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2014

Cancellation of shares. Statement of capital on 2014-01-21

View PDF (4 pages)

21/01/2014

Purchase of own shares.

View PDF (3 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

05/06/2013

Director's details changed for Mr Mark Sitch on 2013-06-01

View PDF (2 pages)

19/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

12/02/2013

Cancellation of shares. Statement of capital on 2013-02-12

View PDF (4 pages)

12/02/2013

Purchase of own shares.

View PDF (3 pages)

11/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Director's details changed for Mr Stephen Derrick Toole on 2011-12-01

View PDF (2 pages)

03/01/2012

Secretary's details changed for Mr Stephen Derrick Toole on 2011-12-01

View PDF (1 pages)

03/01/2012

Director's details changed for Mr Stephen Derrick Toole on 2012-01-03

View PDF (2 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

04/04/2011

Appointment of Mr Mark Sitch as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Adrian James as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Ian Mellor as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Lee Newlyn as a director

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

31/01/2011

Director's details changed for Ian Eric Tant on 2010-12-01

View PDF (2 pages)

31/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2011

Register inspection address has been changed

View PDF (1 pages)

28/01/2011

Director's details changed for Ian Edward Mellor on 2010-12-01

View PDF (2 pages)

28/01/2011

Director's details changed for Lee James Newlyn on 2010-12-01

View PDF (2 pages)

18/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

31/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

15/05/2009

Appointment terminated director and secretary william evans

View PDF (1 pages)

15/05/2009

Director and secretary appointed stephen derrick toole

View PDF (2 pages)

11/05/2009

Director's change of particulars / adrian james / 08/05/2009

View PDF (1 pages)

08/05/2009

Director's change of particulars / ian tant / 08/05/2009

View PDF (1 pages)

31/03/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

17/03/2009

Return made up to 31/12/07; full list of members; amend

View PDF (8 pages)

25/11/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

13/05/2008

Appointment terminated director gareth capner

View PDF (1 pages)

29/04/2008

Return made up to 31/12/07; full list of members

View PDF (10 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

23/09/2007

New director appointed

View PDF (2 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (2 pages)

31/07/2007

Certificate of change of name

View PDF (2 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

31/08/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

07/06/2005

New director appointed

View PDF (2 pages)

15/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

09/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

30/04/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

07/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

20/02/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

09/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

11/07/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

02/06/2000

New director appointed

View PDF (2 pages)

11/02/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

26/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

26/10/1999

New director appointed

View PDF (2 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

30/04/1998

Resolutions

View PDF (1 pages)

30/04/1998

£ ic 106/56 31/03/98 £ sr [email protected]=50

View PDF (1 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

27/11/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

22/10/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (8 pages)

26/11/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

17/05/1996

Director resigned

View PDF (1 pages)

25/01/1996

Return made up to 31/12/95; no change of members

View PDF (0 pages)

14/11/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

01/08/1995

Director resigned

View PDF (2 pages)

22/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

15/11/1994

Full accounts made up to 1994-04-30

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25/01/1994

Return made up to 31/12/93; change of members

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25/10/1993

Full accounts made up to 1993-04-30

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11/03/1993

Director resigned

View PDF (0 pages)

24/02/1993

Return made up to 31/12/92; no change of members

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30/10/1992

Full accounts made up to 1992-04-30

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13/03/1992

Return made up to 31/12/91; full list of members

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20/11/1991

Full accounts made up to 1991-04-30

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07/09/1991

Ad 01/08/91--------- £ si [email protected] £ ic 102/102

View PDF (0 pages)

22/08/1991

Ad 01/06/90--------- £ si [email protected]

View PDF (0 pages)

22/08/1991

Ad 01/05/91--------- £ si [email protected]=2 £ ic 100/102

View PDF (0 pages)

25/01/1991

Full accounts made up to 1990-04-30

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25/01/1991

Return made up to 31/12/90; no change of members

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13/03/1990

Full accounts made up to 1989-04-30

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15/01/1990

Return made up to 31/12/89; no change of members

View PDF (0 pages)

04/02/1989

Full accounts made up to 1988-04-30

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04/02/1989

Return made up to 25/11/88; full list of members

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24/01/1989

Director's particulars changed

View PDF (0 pages)

14/10/1988

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

06/10/1988

Wd 26/09/88 pd 05/08/87--------- £ si [email protected]

View PDF (0 pages)

06/10/1988

Wd 26/09/88 ad 19/10/87--------- £ si [email protected]=98 £ ic 2/100

View PDF (0 pages)

29/09/1988

Resolutions

View PDF (6 pages)

29/09/1988

New director appointed

View PDF (0 pages)

29/09/1988

Resolutions

View PDF (0 pages)

05/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

20/09/1987

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

20/09/1987

Director resigned;new director appointed

View PDF (0 pages)

20/09/1987

Registered office changed on 20/09/87 from: 2 baches street london N1 6UB

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07/09/1987

Resolutions

View PDF (2 pages)

03/09/1987

Certificate of change of name

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13/05/1987

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

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Sitch, Mark	Director	25/03/2011 - 01/04/2022	2
Mr Stephen Derrick Toole	Director	01/04/2009 - 01/04/2022	4
Adams, Bruce Ian Ross	Director	01/04/2000 - 31/08/2007	2
Schefer, Catherine Margaret	Director	01/04/2022 - Present	22
Hall-Sturt, Victoria Jayne	Director	01/04/2022 - Present	34

Persons with Significant Control

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

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Description

About BARTON WILLMORE HOLDINGS LIMITED

BARTON WILLMORE HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/1987 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 HOLDINGS LIMITED?

BARTON WILLMORE HOLDINGS LIMITED is currently Active. It was registered on 13/05/1987 .

Where is BARTON WILLMORE HOLDINGS LIMITED located?

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

What does BARTON WILLMORE HOLDINGS LIMITED do?

BARTON WILLMORE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARTON WILLMORE HOLDINGS LIMITED?

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