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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06458822

Incorporation date

21/12/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O HARGREAVES & WOODS, Cholmondeley House, Dee Hills Park, Chester CH3 5ARCopy
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Latest events (Record since 21/12/2007)
dot icon27/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon12/01/2026
Termination of appointment of Sharon Tracy Wheawall as a director on 2026-01-01
View PDF (1 pages)
dot icon12/01/2026
Appointment of Mr Clive John Wheawall as a director on 2026-01-01
View PDF (2 pages)
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-21 with updates
View PDF (4 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon31/07/2024
Statement of capital following an allotment of shares on 2023-12-31
View PDF (3 pages)
dot icon27/12/2023
Notification of Robert Jan Hall as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon27/12/2023
Confirmation statement made on 2023-12-21 with updates
View PDF (4 pages)
dot icon09/12/2023
Second filing of Confirmation Statement dated 2022-12-21
View PDF (3 pages)
dot icon06/12/2023
Cessation of Stephen Berry as a person with significant control on 2022-10-28
View PDF (1 pages)
dot icon06/12/2023
Cessation of Nicholas John Antony Stein as a person with significant control on 2022-09-01
View PDF (1 pages)
dot icon06/12/2023
Appointment of Mr Robert Jan Hall as a director on 2022-09-01
View PDF (2 pages)
dot icon28/11/2023
Termination of appointment of Stephen Berry as a director on 2022-10-28
View PDF (1 pages)
dot icon28/11/2023
Termination of appointment of Nicholas John Antony Stein as a director on 2022-09-01
View PDF (1 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (4 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon15/01/2021
Confirmation statement made on 2020-12-21 with updates
View PDF (5 pages)
dot icon15/01/2021
Change of details for Mr Edward Barnett as a person with significant control on 2020-12-25
View PDF (2 pages)
dot icon15/01/2021
Notification of Edward Barnett as a person with significant control on 2020-12-25
View PDF (2 pages)
dot icon15/01/2021
Cessation of Thomas Stanley Holland Carpenter as a person with significant control on 2016-11-12
View PDF (1 pages)
dot icon15/01/2021
Notification of Sharon Wheawall as a person with significant control on 2019-07-23
View PDF (2 pages)
dot icon15/01/2021
Notification of Sean Tighe as a person with significant control on 2016-11-12
View PDF (2 pages)
dot icon15/01/2021
Notification of Beverly Stott as a person with significant control on 2016-11-12
View PDF (2 pages)
dot icon15/01/2021
Notification of Nicholas Stein as a person with significant control on 2016-11-12
View PDF (2 pages)
dot icon15/01/2021
Notification of Robert Ormerod as a person with significant control on 2016-11-12
View PDF (2 pages)
dot icon15/01/2021
Notification of Zoe Metcalf as a person with significant control on 2016-11-12
View PDF (2 pages)
dot icon15/01/2021
Notification of Peter Hitchen as a person with significant control on 2016-11-12
View PDF (2 pages)
dot icon15/01/2021
Notification of Stephen Berry as a person with significant control on 2016-11-12
View PDF (2 pages)
dot icon15/01/2021
Notification of Michael Beck as a person with significant control on 2016-11-12
View PDF (2 pages)
dot icon15/01/2021
Appointment of Mr Edward Barnett as a director on 2020-12-25
View PDF (2 pages)
dot icon15/01/2021
Termination of appointment of Jill Callaghan as a director on 2020-12-25
View PDF (1 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon02/09/2019
Appointment of Sharon Tracy Wheawall as a director on 2019-07-23
View PDF (2 pages)
dot icon02/09/2019
Termination of appointment of Peter Reginald Nicholas Dobson as a director on 2019-07-23
View PDF (1 pages)
dot icon15/04/2019
Appointment of Jill Callaghan as a director on 2016-11-12
View PDF (2 pages)
dot icon05/03/2019
Termination of appointment of Peter Andrew Callaghan as a director on 2018-12-02
View PDF (1 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon10/01/2018
Appointment of Mr Sean Quentin Miles Tighe as a director on 2016-11-12
View PDF (2 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/05/2017
Appointment of Professor Robert Mark Ormerod as a director on 2016-11-12
View PDF (2 pages)
dot icon11/05/2017
Appointment of Mr Peter Reginald Nicholas Dobson as a director on 2016-11-12
View PDF (2 pages)
dot icon22/03/2017
Appointment of Michael Hawley Beck as a director on 2016-11-12
View PDF (2 pages)
dot icon22/03/2017
Appointment of Mr Peter Hitchen as a director on 2016-11-12
View PDF (2 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon23/12/2016
Appointment of Stephen Berry as a director on 2016-11-12
View PDF (2 pages)
dot icon02/12/2016
Appointment of Peter Andrew Callaghan as a director on 2016-11-12
View PDF (2 pages)
dot icon02/12/2016
Appointment of Zoe Jill Metcalf as a director on 2016-11-12
View PDF (2 pages)
dot icon02/12/2016
Appointment of Mr Nicholas John Antony Stein as a director on 2016-11-12
View PDF (2 pages)
dot icon02/12/2016
Appointment of Beverly Ann Stott as a director on 2016-11-12
View PDF (2 pages)
dot icon02/12/2016
Termination of appointment of Thomas Stanley Holland Carpenter as a director on 2016-11-12
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon24/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon07/03/2012
Registered office address changed from Carreglwyd, Llanfaethlu Ynys Mon LL65 4NY on 2012-03-07
View PDF (1 pages)
dot icon06/03/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon15/02/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Director's details changed for Mr Thomas Stanley Holland Carpenter on 2010-02-14
View PDF (2 pages)
dot icon06/01/2010
Appointment of Catherine Cunnah as a secretary
View PDF (3 pages)
dot icon06/01/2010
Termination of appointment of Erik Coleman as a secretary
View PDF (2 pages)
dot icon09/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon19/03/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Secretary appointed erik oliver coleman
View PDF (2 pages)
dot icon13/03/2008
Director appointed thomas stanley holland carpenter
View PDF (2 pages)
dot icon03/01/2008
Registered office changed on 03/01/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
View PDF (1 pages)
dot icon03/01/2008
Director resigned
View PDF (1 pages)
dot icon03/01/2008
Secretary resigned
View PDF (1 pages)
dot icon21/12/2007
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+12.55 % *

* during past year

Cash in Bank

£1,516.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.17K
-
0.00
1.35K
-
2022
10
998.00
-
0.00
1.52K
-
2022
10
998.00
-
0.00
1.52K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

998.00 £Descended-14.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.52K £Ascended12.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Nominee Director
21/12/2007 - 21/12/2007
2783
Berry, Stephen
Director
12/11/2016 - 28/10/2022
2
Mr Peter Hitchen
Director
12/11/2016 - Present
9
Mr Edward Barnett
Director
25/12/2020 - Present
2
D & D SECRETARIAL LTD
Corporate Secretary
21/12/2007 - 21/12/2007
429

Persons with Significant Control

14
psc login icon

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 BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

BORTHWEN BARNS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at C/O HARGREAVES & WOODS, Cholmondeley House, Dee Hills Park, Chester CH3 5AR. There are currently 10 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BORTHWEN BARNS MANAGEMENT COMPANY LIMITED?

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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/12/2007 .

Where is BORTHWEN BARNS MANAGEMENT COMPANY LIMITED located?

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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED is registered at C/O HARGREAVES & WOODS, Cholmondeley House, Dee Hills Park, Chester CH3 5AR.

What does BORTHWEN BARNS MANAGEMENT COMPANY LIMITED do?

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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BORTHWEN BARNS MANAGEMENT COMPANY LIMITED have?

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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED had 10 employees in 2022.

What is the latest filing for BORTHWEN BARNS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-21 with no updates.