BARNWOOD PROPERTIES LIMITED: Filings
Overview
| Company Name | BARNWOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00600319 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BARNWOOD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Mark Thomas Kernaghan as a director on Apr 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Julian Charles Reynolds as a director on Apr 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindley Place Birmingham B1 2JB | 1 pages | AD02 | ||
Change of details for Phoenix Life Ca Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Mr David James Harrison as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frances Clare Maclachlan as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||
Change of details for Phoenix Life Ca Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on Nov 25, 2024 | 1 pages | AD01 | ||
Change of details for Sun Life Assurance Company of Canada (U.K.) Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Hayden Richard Matthews as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Margaret Fleur Hobbs as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Appointment of Pearl Group Secretariat Services Limited as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Mar 12, 2024 with updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG | 1 pages | AD02 | ||
Secretary's details changed for Mrs Margaret Fleur Hobbs on Dec 05, 2023 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0