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BARWIN HOLDINGS LIMITED

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BARWIN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06478549

Incorporation date

21/01/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

114-116 Goodmayes Road, Ilford, Essex IG3 9UZCopy
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Latest events (Record since 21/01/2008)
dot icon13/04/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (10 pages)
dot icon03/04/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (5 pages)
dot icon03/03/2025
Appointment of Ms Sarah Rebecca Wilson as a director on 2025-02-28
View PDF (2 pages)
dot icon03/03/2025
Appointment of Mr Nikul Atul Jeram Padhiar as a director on 2025-02-28
View PDF (2 pages)
dot icon03/03/2025
Appointment of Mr John Smith as a director on 2025-02-28
View PDF (2 pages)
dot icon28/02/2025
Cancellation of shares. Statement of capital on 2023-05-26
View PDF (0 pages)
dot icon24/02/2025
Second filing of Confirmation Statement dated 2024-02-28
View PDF (8 pages)
dot icon14/10/2024
Total exemption full accounts made up to 2024-02-29
View PDF (10 pages)
dot icon29/04/2024
Confirmation statement made on 2024-02-28 with no updates
View PDF (4 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon21/06/2023
Purchase of own shares.
View PDF (4 pages)
dot icon21/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (11 pages)
dot icon01/04/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/03/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (4 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (12 pages)
dot icon17/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon22/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon22/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (11 pages)
dot icon16/02/2017
21/01/17 Statement of Capital gbp 242500
View PDF (5 pages)
dot icon13/12/2016
Total exemption full accounts made up to 2016-02-29
View PDF (10 pages)
dot icon03/05/2016
Appointment of Ms Sarah Rebecca Wilson as a secretary on 2016-04-15
View PDF (2 pages)
dot icon03/05/2016
Previous accounting period extended from 2016-01-31 to 2016-02-29
View PDF (1 pages)
dot icon17/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2016
Director's details changed for Mr Wayne Michael Sampson on 2015-10-01
View PDF (2 pages)
dot icon19/01/2016
Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 114-116 Goodmayes Road Ilford Essex IG3 9UZ on 2016-01-19
View PDF (1 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon13/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon17/03/2014
Cancellation of shares. Statement of capital on 2014-03-17
View PDF (4 pages)
dot icon17/03/2014
Termination of appointment of Danny Barrett as a director
View PDF (3 pages)
dot icon14/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2014
Termination of appointment of Danny Barrett as a director
View PDF (1 pages)
dot icon31/01/2014
Termination of appointment of Danny Barrett as a secretary
View PDF (2 pages)
dot icon31/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon11/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2013
Director's details changed for Mr Wayne Michael Sampson on 2013-01-21
View PDF (3 pages)
dot icon11/02/2013
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2013-02-11
View PDF (1 pages)
dot icon08/02/2013
Director's details changed for Mr Danny Barrett on 2013-01-21
View PDF (3 pages)
dot icon08/02/2013
Secretary's details changed for Mr Danny Barrett on 2013-01-21
View PDF (2 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon14/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon27/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon03/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon18/02/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Registered office changed on 18/02/2009 from 167 turners hill cheshunt herts EN8 9BH
View PDF (1 pages)
dot icon29/07/2008
Statement of affairs
View PDF (3 pages)
dot icon29/07/2008
Ad 10/07/08\gbp si 969998@1=969998\gbp ic 1/969999\
View PDF (2 pages)
dot icon22/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon21/07/2008
Resolutions
View PDF (1 pages)
dot icon17/06/2008
Director appointed mr wayne michael sampson
View PDF (1 pages)
dot icon16/06/2008
Ad 22/01/08-22/01/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon16/06/2008
Secretary appointed mr danny barrett
View PDF (1 pages)
dot icon16/06/2008
Director appointed mr danny barrett
View PDF (1 pages)
dot icon25/02/2008
Nc inc already adjusted 11/02/08
View PDF (2 pages)
dot icon25/02/2008
Resolutions
View PDF (1 pages)
dot icon22/01/2008
Secretary resigned
View PDF (1 pages)
dot icon22/01/2008
Director resigned
View PDF (1 pages)
dot icon21/01/2008
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
1.04M
-
0.00
32.25K
-
2022
11
194.63K
-
0.00
780.37K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/01/2008 - 22/01/2008
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
21/01/2008 - 22/01/2008
41295
Barrett, Danny
Secretary
22/01/2008 - 30/12/2013
-
Sampson, Wayne Michael
Director
22/01/2008 - Present
12
Barrett, Danny
Director
22/01/2008 - 20/12/2013
-

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 BARWIN HOLDINGS LIMITED

BARWIN HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/2008 with the registered office located at 114-116 Goodmayes Road, Ilford, Essex IG3 9UZ. There are currently 5 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 BARWIN HOLDINGS LIMITED?

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BARWIN HOLDINGS LIMITED is currently Active. It was registered on 21/01/2008 .

Where is BARWIN HOLDINGS LIMITED located?

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BARWIN HOLDINGS LIMITED is registered at 114-116 Goodmayes Road, Ilford, Essex IG3 9UZ.

What does BARWIN HOLDINGS LIMITED do?

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BARWIN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARWIN HOLDINGS LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-28 with no updates.