BARWORKS LIMITED

Key Data

Status

Active

Company No.

03794021

Incorporation date

23/06/1999

Size

Group

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

30/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (41 pages)

12/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

09/01/2026

Cessation of Patrik Ulf Mattias Franzen as a person with significant control on 2025-06-06

View PDF (1 pages)

03/12/2025

Change of details for Mr Marc Francis-Baum as a person with significant control on 2025-11-21

View PDF (2 pages)

21/11/2025

Director's details changed for Mr Marc Andrew Francis Baum on 2025-11-21

View PDF (2 pages)

18/08/2025

Director's details changed for Mr Sebastian Christopher Gray on 2025-06-19

View PDF (2 pages)

18/08/2025

Cessation of Andreas Akerlund as a person with significant control on 2025-06-06

View PDF (1 pages)

20/06/2025

Notification of Big Barworks Bidco Limited as a person with significant control on 2025-06-06

View PDF (2 pages)

19/06/2025

Termination of appointment of Lisa Louise Raphael as a director on 2025-06-06

View PDF (1 pages)

19/06/2025

Termination of appointment of Jon Andreas Akerlund as a director on 2025-06-06

View PDF (1 pages)

19/06/2025

Termination of appointment of Rebecca De Ruvo-Akerlund as a director on 2025-06-06

View PDF (1 pages)

19/06/2025

Termination of appointment of Patrik Ulf Mattias Franzen as a director on 2025-06-06

View PDF (1 pages)

19/06/2025

Appointment of Mr Sebastian Christopher Gray as a director on 2025-06-06

View PDF (2 pages)

26/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (42 pages)

04/10/2024

Registered office address changed from PO Box 222 124 City Road London EC1V 2NX England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 2024-10-04

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

23/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

16/10/2023

Registration of charge 037940210007, created on 2023-10-12

View PDF (16 pages)

13/04/2023

Registered office address changed from 38-40 the Oval Unit 75 Containerville London E2 9DT England to PO Box 222 124 City Road London EC1V 2NX on 2023-04-13

View PDF (1 pages)

11/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (42 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

27/02/2023

Cancellation of shares. Statement of capital on 2023-01-20

View PDF (4 pages)

22/02/2023

Cancellation of shares. Statement of capital on 2023-01-20

View PDF (6 pages)

09/02/2023

Purchase of own shares.

View PDF (4 pages)

04/10/2022

Termination of appointment of Michael Francis Harrington as a director on 2022-10-01

View PDF (1 pages)

12/08/2022

Group of companies' accounts made up to 2021-06-30

View PDF (34 pages)

02/08/2022

Termination of appointment of Joanna Francis-Baum as a director on 2022-08-02

View PDF (1 pages)

29/06/2022

Satisfaction of charge 037940210006 in full

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

14/02/2022

Second filing of Confirmation Statement dated 2022-02-10

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (6 pages)

06/01/2022

Group of companies' accounts made up to 2020-06-30

View PDF (42 pages)

07/12/2021

Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval Unit 75 Containerville London E2 9DT on 2021-12-07

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

23/06/2021

Change of share class name or designation

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (5 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (82 pages)

24/02/2021

Resolutions

View PDF (5 pages)

10/12/2020

Change of details for Mr Andreas Akerlund as a person with significant control on 2020-09-16

View PDF (2 pages)

10/12/2020

Change of details for Mr Patrik Ulf Mattias Franzen as a person with significant control on 2020-09-16

View PDF (2 pages)

10/12/2020

Change of details for Mr Marc Francis-Baum as a person with significant control on 2020-09-16

View PDF (2 pages)

10/12/2020

Cessation of Patrik Ulf Mattias Frazen as a person with significant control on 2020-09-16

View PDF (1 pages)

16/11/2020

Notification of Patrik Franzen as a person with significant control on 2020-09-16

View PDF (2 pages)

16/10/2020

Notification of Marc Francis-Baum as a person with significant control on 2020-09-16

View PDF (2 pages)

16/10/2020

Notification of Andreas Akerlund as a person with significant control on 2020-09-16

View PDF (2 pages)

16/10/2020

Notification of Patrik Ulf Mattias Frazen as a person with significant control on 2020-09-16

View PDF (2 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (82 pages)

28/09/2020

Resolutions

View PDF (2 pages)

28/09/2020

Cessation of Patrik Ulf Mattias Franzen as a person with significant control on 2019-05-29

View PDF (1 pages)

25/09/2020

Group of companies' accounts made up to 2019-06-30

View PDF (45 pages)

06/08/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

20/08/2019

Change of details for Mr Patrik Franzen as a person with significant control on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Scott Chillery on 2019-08-19

View PDF (2 pages)

12/08/2019

Termination of appointment of Peter Raphael as a secretary on 2019-04-29

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

08/04/2019

Resolutions

View PDF (73 pages)

05/04/2019

Change of share class name or designation

View PDF (2 pages)

29/03/2019

Statement by Directors

View PDF (1 pages)

29/03/2019

Statement of capital on 2019-03-29

View PDF (5 pages)

29/03/2019

Solvency Statement dated 29/03/19

View PDF (1 pages)

29/03/2019

Resolutions

View PDF (1 pages)

19/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (45 pages)

29/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

15/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

04/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (41 pages)

21/11/2017

Appointment of Mr Michael Harrington as a director on 2017-11-01

View PDF (2 pages)

18/10/2017

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

14/09/2017

Registration of charge 037940210006, created on 2017-09-06

View PDF (25 pages)

17/07/2017

Termination of appointment of Christopher Todd as a director on 2017-07-17

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

30/06/2017

Notification of Patrik Franzen as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (39 pages)

01/11/2016

Second filing for the termination of Austin Latimer as a director

View PDF (3 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (4 pages)

20/09/2016

Termination of appointment of Austin Latimer as a director on 2016-09-13

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (8 pages)

23/06/2016

Director's details changed for Mr Austin Latimer on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Christopher Todd on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Ms Lisa Louise Raphael on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Patrik Ulf Mattias Franzen on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mrs Joanna Francis-Baum on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Scott Chillery on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mrs Rebecca De Ruvo-Akerlund on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Marc Andrew Francis Baum on 2016-01-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Jon Andreas Akerlund on 2016-01-01

View PDF (2 pages)

22/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

25/02/2016

Director's details changed for Mr Patrik Ulf Mattias Franzen on 2016-02-01

View PDF (2 pages)

25/02/2016

Director's details changed for Mr Marc Andrew Francis Baum on 2016-02-01

View PDF (2 pages)

25/02/2016

Director's details changed for Mr Jon Andreas Akerlund on 2016-02-01

View PDF (2 pages)

18/12/2015

Appointment of Mrs Joanna Francis-Baum as a director on 2015-12-18

View PDF (2 pages)

18/12/2015

Appointment of Mrs Rebecca De Ruvo-Akerlund as a director on 2015-12-18

View PDF (2 pages)

18/12/2015

Appointment of Ms Lisa Louise Raphael as a director on 2015-12-18

View PDF (2 pages)

23/09/2015

Appointment of Mr Austin Latimer as a director on 2015-09-01

View PDF (2 pages)

24/08/2015

Appointment of Mr Christopher Todd as a director on 2015-06-25

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (7 pages)

24/06/2015

Director's details changed for Mr Scott Chillery on 2015-04-01

View PDF (2 pages)

17/02/2015

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

19/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-23

View PDF (16 pages)

30/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-23

View PDF (16 pages)

16/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (8 pages)

16/07/2014

Director's details changed for Mr Marc Andrew Francis Baum on 2014-04-01

View PDF (2 pages)

16/07/2014

Director's details changed for Mr Scott Chillery on 2014-01-01

View PDF (2 pages)

20/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (36 pages)

22/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

24/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (27 pages)

04/01/2013

Appointment of Mr Scott Chillery as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Peter Raphael as a secretary

View PDF (1 pages)

04/01/2013

Termination of appointment of Patrik Franzen as a secretary

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

01/08/2012

Resolutions

View PDF (1 pages)

01/08/2012

Resolutions

View PDF (41 pages)

01/08/2012

Cancellation of shares. Statement of capital on 2012-08-01

View PDF (4 pages)

01/08/2012

Change of share class name or designation

View PDF (2 pages)

01/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

28/09/2011

Registered office address changed from , Unit 3 1 Hoxton Street, Hackney, London, N1 6NL on 2011-09-28

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

08/07/2011

Director's details changed for Mr Marc Andrew Francis Baum on 2011-06-23

View PDF (2 pages)

02/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (28 pages)

15/09/2010

Director's details changed for Mr Marc Andrew Francis Baum on 2010-09-14

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Jon Andreas Akerlund on 2010-09-14

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

08/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

21/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

05/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (29 pages)

20/10/2008

Registered office changed on 20/10/2008 from, the courthouse, erftstadt court, denmark street wokingham, berkshire, RG40 2YF

View PDF (1 pages)

09/09/2008

Return made up to 23/06/08; no change of members

View PDF (7 pages)

03/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (49 pages)

24/07/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

23/08/2006

Ad 28/11/05--------- £ si 333@1

View PDF (2 pages)

23/08/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

09/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (11 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/01/2006

Resolutions

View PDF (10 pages)

05/01/2006

New director appointed

View PDF (2 pages)

25/10/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

12/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

24/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

27/10/2003

Miscellaneous

View PDF (1 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

03/02/2003

Amended group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

22/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

26/09/2002

Return made up to 23/06/02; full list of members; amend

View PDF (7 pages)

03/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

13/03/2002

Particulars of contract relating to shares

View PDF (4 pages)

13/03/2002

Ad 15/11/01--------- £ si 2000@1=2000 £ ic 1000/3000

View PDF (2 pages)

20/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

24/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

06/02/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

28/06/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

03/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/07/1999

Registered office changed on 02/07/99 from: suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Incorporation

View PDF (11 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

30/06/2024

Next confirmation date

01/03/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

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
JPCORS LIMITED	Nominee Secretary	22/06/1999 - 24/06/1999	5391
JPCORD LIMITED	Nominee Director	22/06/1999 - 24/06/1999	5355
Francis-Baum, Joanna	Director	17/12/2015 - 01/08/2022	1
Chillery, Scott	Director	01/01/2013 - Present	40
Harrington, Michael Francis	Director	31/10/2017 - 30/09/2022	6

Persons with Significant Control

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

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15/04/1996

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Description

About BARWORKS LIMITED

BARWORKS LIMITED is an(a) Active company incorporated on 23/06/1999 with the registered office located at 1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF. 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 BARWORKS LIMITED?

BARWORKS LIMITED is currently Active. It was registered on 23/06/1999 .

Where is BARWORKS LIMITED located?

BARWORKS LIMITED is registered at 1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF.

What does BARWORKS LIMITED do?

BARWORKS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BARWORKS LIMITED?

The latest filing was on 30/03/2026: Group of companies' accounts made up to 2025-06-30.