BARWICK OF BRADFORD LIMITED

Key Data

Status

Active

Company No.

01928950

Incorporation date

08/07/1985

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

08/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Gregory Raymond Allen as a director on 2024-10-30

View PDF (1 pages)

01/11/2024

Appointment of Mr Ravi Aujla as a director on 2024-10-30

View PDF (2 pages)

06/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

13/02/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

05/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (34 pages)

31/03/2022

Sub-division of shares on 2022-03-11

View PDF (4 pages)

31/03/2022

Resolutions

View PDF (4 pages)

30/03/2022

Change of share class name or designation

View PDF (2 pages)

22/03/2022

Appointment of Mr Gregory Raymond Allen as a director on 2022-03-11

View PDF (2 pages)

22/03/2022

Notification of Devon Bidco Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

22/03/2022

Cessation of Barwick Ventures Limited as a person with significant control on 2022-03-11

View PDF (1 pages)

22/03/2022

Cessation of Michael Gabriel Barwick as a person with significant control on 2022-03-11

View PDF (1 pages)

22/03/2022

Cessation of John Barwick as a person with significant control on 2022-03-11

View PDF (1 pages)

22/03/2022

Termination of appointment of Richard Brian Bower as a director on 2022-03-11

View PDF (1 pages)

22/03/2022

Termination of appointment of John Barwick as a director on 2022-03-11

View PDF (1 pages)

22/03/2022

Termination of appointment of Michael Gabriel Barwick as a director on 2022-03-11

View PDF (1 pages)

22/03/2022

Termination of appointment of John Barwick as a secretary on 2022-03-11

View PDF (1 pages)

22/03/2022

Satisfaction of charge 019289500005 in full

View PDF (1 pages)

18/03/2022

Registration of charge 019289500009, created on 2022-03-11

View PDF (12 pages)

18/03/2022

Registration of charge 019289500010, created on 2022-03-11

View PDF (8 pages)

16/03/2022

Registration of charge 019289500008, created on 2022-03-11

View PDF (8 pages)

05/12/2021

Director's details changed for Managing Director Gary David Campbell on 2021-12-05

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

01/12/2021

Notification of Barwick Ventures Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

01/12/2021

Change of details for Mr Michael Gabriel Barwick as a person with significant control on 2018-01-09

View PDF (2 pages)

01/12/2021

Change of details for Mr John Barwick as a person with significant control on 2018-01-09

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Richard Brian Bower on 2021-06-29

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

12/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

09/07/2018

Sub-division of shares on 2018-01-09

View PDF (7 pages)

20/06/2018

Change of share class name or designation

View PDF (2 pages)

20/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2018

Resolutions

View PDF (20 pages)

22/03/2018

Satisfaction of charge 019289500007 in full

View PDF (1 pages)

22/02/2018

Satisfaction of charge 019289500006 in full

View PDF (1 pages)

22/02/2018

Part of the property or undertaking has been released and no longer forms part of charge 019289500005

View PDF (1 pages)

19/10/2017

Statement of capital following an allotment of shares on 2017-10-10

View PDF (3 pages)

17/10/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/10/2017

Resolutions

View PDF (17 pages)

17/10/2017

Statement of company's objects

View PDF (2 pages)

11/10/2017

Secretary's details changed for Mr John Barwick on 2017-10-10

View PDF (1 pages)

11/10/2017

Director's details changed for Mr Michael Gabriel Barwick on 2017-10-10

View PDF (2 pages)

11/10/2017

Director's details changed for Richard Brian Bower on 2017-10-10

View PDF (2 pages)

11/10/2017

Director's details changed for Mr John Barwick on 2017-10-10

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

25/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/09/2016

Termination of appointment of Simon Murray Romaines as a director on 2016-09-29

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

20/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

15/09/2015

Appointment of Managing Director Gary David Campbell as a director on 2015-09-01

View PDF (2 pages)

11/09/2015

Director's details changed for Michael Gabriel Barwick on 2015-09-01

View PDF (2 pages)

11/09/2015

Director's details changed for John Barwick on 2015-09-01

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

23/07/2015

Director's details changed for Mr Simon Murray Romaines on 2014-12-19

View PDF (2 pages)

16/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/11/2014

Director's details changed for Michael Gabriel Barwick on 2014-09-30

View PDF (2 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

06/07/2013

Registration of charge 019289500006

View PDF (10 pages)

06/07/2013

Registration of charge 019289500007

View PDF (10 pages)

17/06/2013

Registration of charge 019289500005

View PDF (5 pages)

10/05/2013

Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ United Kingdom on 2013-05-10

View PDF (1 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

09/08/2011

Director's details changed for Richard Brian Bower on 2011-08-09

View PDF (2 pages)

21/07/2011

Memorandum and Articles of Association

View PDF (5 pages)

21/07/2011

Resolutions

View PDF (2 pages)

20/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

30/07/2010

Director's details changed for Mr Simon Murray Romaines on 2010-06-30

View PDF (2 pages)

30/07/2010

Director's details changed for John Barwick on 2010-06-30

View PDF (2 pages)

30/07/2010

Director's details changed for Richard Brian Bower on 2010-06-30

View PDF (2 pages)

30/07/2010

Director's details changed for Michael Gabriel Barwick on 2010-06-30

View PDF (2 pages)

30/09/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

07/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

07/07/2009

Location of debenture register

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from 40 wharfedale road euroway trading estate bradford west yorkshire BD4 6SG

View PDF (1 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/08/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

12/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Director's change of particulars / simon romaines / 01/07/2008

View PDF (2 pages)

21/07/2008

Miscellaneous

View PDF (1 pages)

09/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

01/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (20 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

06/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

01/08/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

06/04/2006

Ad 22/12/05--------- £ si 8108@1=8108 £ ic 100000/108108

View PDF (2 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

02/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

29/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

25/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Accounts made up to 2002-12-31

View PDF (19 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

05/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

31/07/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

10/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

21/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

28/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

31/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

23/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

26/10/1998

Director's particulars changed

View PDF (1 pages)

10/09/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

13/08/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

18/08/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

18/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

14/08/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

01/08/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

16/01/1996

New director appointed

View PDF (2 pages)

14/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

17/08/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

27/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

14/09/1994

Return made up to 06/08/94; no change of members

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29/04/1994

Accounts made up to 1993-12-31

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16/08/1993

Accounts made up to 1992-12-31

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16/08/1993

Return made up to 06/08/93; full list of members

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15/10/1992

Accounts made up to 1991-12-31

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21/08/1992

Return made up to 06/08/92; no change of members

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13/12/1991

Accounts made up to 1990-12-31

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13/11/1991

Return made up to 06/08/91; no change of members

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27/07/1990

Return made up to 06/08/90; full list of members

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24/07/1990

Accounts for a small company made up to 1989-12-31

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27/02/1990

Ad 20/12/89--------- £ si 50000@1=50000 £ ic 49100/99100

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27/02/1990

Ad 15/12/89--------- £ si 49000@1=49000 £ ic 100/49100

View PDF (0 pages)

19/01/1990

Resolutions

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26/10/1989

Accounts for a small company made up to 1988-12-31

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26/10/1989

Return made up to 21/07/89; full list of members

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13/10/1989

Registered office changed on 13/10/89 from: unit 2A wharfedale road euroway trading estate bradford west yorkshire BD4 6SG

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04/04/1989

Resolutions

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23/03/1989

Particulars of mortgage/charge

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27/01/1989

Resolutions

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20/01/1989

£ nc 5000/1000000

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18/01/1989

Accounts for a small company made up to 1987-12-31

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01/07/1988

Return made up to 21/04/88; full list of members

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12/05/1988

Certificate of change of name

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20/05/1987

Accounts for a small company made up to 1986-12-31

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26/01/1987

Return made up to 21/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

01/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
Romaines, Simon Murray	Director	02/04/2007 - 29/09/2016	-
Allen, Gregory Raymond	Director	11/03/2022 - 30/10/2024	28
Bower, Richard Brian	Director	01/01/1996 - 11/03/2022	1
Campbell, Gary David	Director	01/09/2015 - Present	4
Aujla, Ravi	Director	30/10/2024 - Present	11

Persons with Significant Control

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

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Description

About BARWICK OF BRADFORD LIMITED

BARWICK OF BRADFORD LIMITED is an(a) Active company incorporated on 08/07/1985 with the registered office located at 40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SG. There are currently 2 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 BARWICK OF BRADFORD LIMITED?

BARWICK OF BRADFORD LIMITED is currently Active. It was registered on 08/07/1985 .

Where is BARWICK OF BRADFORD LIMITED located?

BARWICK OF BRADFORD LIMITED is registered at 40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SG.

What does BARWICK OF BRADFORD LIMITED do?

BARWICK OF BRADFORD LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for BARWICK OF BRADFORD LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-01 with no updates.