BARWELL & JONES LIMITED

Key Data

Status

Active

Company No.

06781279

Incorporation date

30/12/2008

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2008)

24/03/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

06/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

06/01/2026

Register inspection address has been changed from 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN

View PDF (1 pages)

19/03/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

17/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

18/11/2024

Termination of appointment of John Edward James Kennedy as a director on 2024-11-17

View PDF (1 pages)

26/09/2024

Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 2024-09-26

View PDF (1 pages)

30/08/2024

Registered office address changed from 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 2024-08-30

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (27 pages)

15/08/2023

Resolutions

View PDF (4 pages)

08/08/2023

Termination of appointment of Kevin Pillay as a director on 2023-07-25

View PDF (1 pages)

12/05/2023

Satisfaction of charge 067812790001 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 067812790002 in full

View PDF (1 pages)

30/03/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

15/03/2023

Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

30/11/2022

Change of details for Chalié Richards & Company Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

02/11/2022

Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31

View PDF (1 pages)

25/07/2022

Appointment of Mr Edward Peter Williamson as a director on 2022-07-12

View PDF (2 pages)

25/07/2022

Termination of appointment of John Hames Taig Kennedy as a director on 2022-07-12

View PDF (1 pages)

21/07/2022

Appointment of Mr Kevin Pillay as a director on 2022-07-11

View PDF (2 pages)

03/05/2022

Registered office address changed from Unit H Field Way Greenford UB6 8UN England to 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA on 2022-05-03

View PDF (1 pages)

16/02/2022

Termination of appointment of Alan William Robinson as a director on 2022-01-31

View PDF (1 pages)

16/02/2022

Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31

View PDF (2 pages)

27/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

06/01/2022

Register(s) moved to registered inspection location 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA

View PDF (1 pages)

06/01/2022

Register inspection address has been changed to 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

25/02/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

29/09/2020

Registered office address changed from Unit H Field Way Greenford UB6 8UN England to Unit H Field Way Greenford UB6 8UN on 2020-09-29

View PDF (1 pages)

29/09/2020

Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to Unit H Field Way Greenford UB6 8UN on 2020-09-29

View PDF (1 pages)

22/09/2020

Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD England to The Winery Ackhurst Road Chorley PR7 1NH on 2020-09-22

View PDF (1 pages)

27/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

27/01/2020

Accounts made up to 2019-04-30

View PDF (5 pages)

27/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

25/11/2019

Registration of charge 067812790003, created on 2019-11-20

View PDF (15 pages)

12/02/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (6 pages)

12/02/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

12/02/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

05/02/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (46 pages)

29/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

26/02/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

03/02/2018

Notification of Chalié Richards & Company Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

03/02/2018

Cessation of John Maitland Coe as a person with significant control on 2017-05-05

View PDF (1 pages)

03/02/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

08/08/2017

Registration of charge 067812790002, created on 2017-07-27

View PDF (5 pages)

15/05/2017

Termination of appointment of Simone Denise Probyn as a director on 2017-05-15

View PDF (1 pages)

15/05/2017

Termination of appointment of John Maitland Coe as a director on 2017-05-15

View PDF (1 pages)

15/05/2017

Termination of appointment of Ashley Katherine Coe as a director on 2017-05-15

View PDF (1 pages)

15/05/2017

Termination of appointment of John Maitland Coe as a secretary on 2017-05-15

View PDF (1 pages)

15/05/2017

Appointment of Mr Stewart Andrew Hainsworth as a director on 2017-05-15

View PDF (2 pages)

15/05/2017

Appointment of Mr Alan William Robinson as a director on 2017-05-15

View PDF (2 pages)

15/05/2017

Registered office address changed from 53 Redbridge Lane East Ilford Essex IG4 5EY to The Sovereign Distillery Wilson Road Liverpool L36 6AD on 2017-05-15

View PDF (1 pages)

04/04/2017

Termination of appointment of Dirceu Da Cruz Vianna Jnr as a director on 2017-03-27

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

18/08/2016

Appointment of Mrs Simone Denise Probyn as a director on 2016-08-18

View PDF (2 pages)

18/08/2016

Appointment of Miss Ashley Katherine Coe as a director on 2016-08-18

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

08/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

10/08/2015

Registration of charge 067812790001, created on 2015-08-06

View PDF (26 pages)

29/06/2015

Termination of appointment of Matthew David Davies as a director on 2015-06-29

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

09/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (7 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

17/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (7 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

18/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (7 pages)

30/08/2012

Appointment of Mr Dirceu Da Cruz Vianna Jnr as a director

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

10/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (7 pages)

10/02/2011

Termination of appointment of Desmond Harney as a director

View PDF (1 pages)

10/02/2011

Director's details changed for Matthew David Davies on 2010-01-01

View PDF (2 pages)

10/02/2011

Secretary's details changed for John Maitland Coe on 2010-01-01

View PDF (1 pages)

08/02/2011

Termination of appointment of Desmond Harney as a director

View PDF (2 pages)

05/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/08/2010

Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on 2010-08-19

View PDF (2 pages)

12/05/2010

Appointment of Desmond Thomas Harney as a director

View PDF (4 pages)

12/05/2010

Termination of appointment of Kennedy Felgate as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

21/07/2009

Ad 04/06/09\gbp si 250@1=250\gbp ic 100/350\

View PDF (2 pages)

20/03/2009

Accounting reference date extended from 31/12/2009 to 30/04/2010

View PDF (1 pages)

24/02/2009

Certificate of change of name

View PDF (2 pages)

12/02/2009

Director appointed kennedy john felgate

View PDF (3 pages)

30/12/2008

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

30/12/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
209.49K
-
0.00
-
-

2022
0
209.49K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Alan William	Director	15/05/2017 - 31/01/2022	44
Hainsworth, Stewart Andrew	Director	15/05/2017 - 31/10/2022	61
Williamson, Edward Peter	Director	12/07/2022 - Present	42
Pillay, Kevin	Director	11/07/2022 - 25/07/2023	40
Felgate, Kennedy John	Director	22/01/2009 - 31/01/2010	2

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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No. of employees:

Description

About BARWELL & JONES LIMITED

BARWELL & JONES LIMITED is an(a) Active company incorporated on 30/12/2008 with the registered office located at 3 Spire Road, Rushden NN10 0FN. 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 BARWELL & JONES LIMITED?

BARWELL & JONES LIMITED is currently Active. It was registered on 30/12/2008 .

Where is BARWELL & JONES LIMITED located?

BARWELL & JONES LIMITED is registered at 3 Spire Road, Rushden NN10 0FN.

What does BARWELL & JONES LIMITED do?

BARWELL & JONES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BARWELL & JONES LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-04-30.