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BARWISE HOLDINGS LIMITED

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BARWISE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08774535

Incorporation date

14/11/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham LL12 0PJCopy
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See on map
Latest events (Record since 14/11/2013)
dot icon28/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (14 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon30/04/2024
Accounts for a small company made up to 2023-07-31
View PDF (13 pages)
dot icon12/01/2024
Appointment of Ms Nichola Dawn Evans as a director on 2023-12-28
View PDF (2 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (12 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon25/01/2021
Confirmation statement made on 2020-11-14 with updates
View PDF (4 pages)
dot icon30/10/2020
Previous accounting period extended from 2020-01-30 to 2020-07-30
View PDF (1 pages)
dot icon11/02/2020
Notification of Barwise Group Ltd as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon11/02/2020
Cessation of Martin Dennis Barwise as a person with significant control on 2020-02-01
View PDF (1 pages)
dot icon11/02/2020
Termination of appointment of David Paul Barwise as a director on 2020-02-01
View PDF (1 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon19/10/2018
Appointment of Mrs Janine Stark as a director on 2018-10-15
View PDF (2 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-14 with updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon24/07/2017
Registration of charge 087745350004, created on 2017-07-21
View PDF (6 pages)
dot icon19/01/2017
Registered office address changed from Unit 7 Miners Park Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to Creative-7 Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ on 2017-01-19
View PDF (1 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-01-31
View PDF (9 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon28/10/2016
Previous accounting period shortened from 2016-01-31 to 2016-01-30
View PDF (1 pages)
dot icon29/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon06/08/2015
Previous accounting period extended from 2014-11-30 to 2015-01-31
View PDF (1 pages)
dot icon12/06/2015
Registration of charge 087745350003, created on 2015-06-12
View PDF (7 pages)
dot icon06/03/2015
Registration of charge 087745350002, created on 2015-03-06
View PDF (23 pages)
dot icon05/03/2015
Registration of charge 087745350001, created on 2015-03-03
View PDF (7 pages)
dot icon17/12/2014
Resolutions
View PDF (2 pages)
dot icon08/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2013
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.83M
-
0.00
22.98K
-
2022
2
3.19M
-
0.00
1.20K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barwise, Martin Dennis
Director
14/11/2013 - Present
8
Barwise, David Paul
Director
14/11/2013 - 01/02/2020
1
Stark, Janine
Director
15/10/2018 - Present
4
Evans, Nichola Dawn
Director
28/12/2023 - Present
-

Persons with Significant Control

3
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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 BARWISE HOLDINGS LIMITED

BARWISE HOLDINGS LIMITED is an(a) Active company incorporated on 14/11/2013 with the registered office located at Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham LL12 0PJ. 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 BARWISE HOLDINGS LIMITED?

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BARWISE HOLDINGS LIMITED is currently Active. It was registered on 14/11/2013 .

Where is BARWISE HOLDINGS LIMITED located?

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BARWISE HOLDINGS LIMITED is registered at Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham LL12 0PJ.

What does BARWISE HOLDINGS LIMITED do?

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BARWISE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARWISE HOLDINGS LIMITED?

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The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-14 with no updates.