BARLEIGH WELLS LIMITED

Overview

Company Name	BARLEIGH WELLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01363335
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARLEIGH WELLS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BARLEIGH WELLS LIMITED located?

Registered Office Address	3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London
Undeliverable Registered Office Address	No

What are the latest accounts for BARLEIGH WELLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BARLEIGH WELLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for BARLEIGH WELLS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Termination of appointment of Laurence David Newman as a director on Mar 31, 2025	1 pages	TM01

Apr 15, 2025	Termination of appointment of Rohit Majithia as a director on Mar 31, 2025	1 pages	TM01

Apr 15, 2025	Appointment of Mr Mark Julian Turner as a secretary on Mar 31, 2025	2 pages	AP03

Apr 14, 2025	Appointment of Mr Mark Julian Turner as a director on Mar 31, 2025	2 pages	AP01

Apr 14, 2025	Appointment of Mr Stephen Craig Banks as a director on Mar 31, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Rohit Majithia as a secretary on Mar 31, 2025	1 pages	TM02

Oct 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 07, 2024 with updates	4 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 07, 2023 with updates	4 pages	CS01

Mar 29, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Dec 01, 2022	Appointment of Mr Rohit Majithia as a secretary on Nov 30, 2022	2 pages	AP03

Dec 01, 2022	Termination of appointment of Naresh Devchand Shah as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Termination of appointment of Naresh Devchand Shah as a director on Nov 30, 2022	1 pages	TM01

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

Feb 02, 2021	Notification of Lubbock Fine Llp as a person with significant control on Dec 01, 2020	2 pages	PSC02

Feb 02, 2021	Withdrawal of a person with significant control statement on Feb 02, 2021	2 pages	PSC09

Dec 01, 2020	Termination of appointment of Pankaj Nathalal Shah as a director on Nov 30, 2020	1 pages	TM01

Aug 26, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Termination of appointment of John Donnelly as a director on Dec 22, 2019	1 pages	TM01

View All Filings

Who are the officers of BARLEIGH WELLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Mark Julian 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	Mar 31, 2025		Secretary	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House				334718910001
BANKS, Stephen Craig 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	Mar 31, 2025		Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	England	British	1966-8	315594910001
RICH, Russell Marc 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	Jan 02, 2015		Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	England	British	1965-4	72153580002
TURNER, Mark Julian 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	Mar 31, 2025		Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	England	British	1968-4	106679770002
MAJITHIA, Rohit 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	Nov 30, 2022	Mar 31, 2025	Secretary	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House				302876110001
SHAH, Naresh Devchand 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Jun 10, 1997	Nov 30, 2022	Secretary	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England		British		6869840003
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey		Sep 01, 1995	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey		May 24, 1993	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
COHEN, Ian Richard 34 Wessex Gardens NW11 9RR London		May 31, 1992	Director	34 Wessex Gardens NW11 9RR London		British	1949-1	13689570001
DONNELLY, John 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	Dec 01, 2016	Dec 22, 2019	Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	United Arab Emirates	Irish	1973-7	219856430001
FIELD, Joanna Maria 5 Silverton Road Hammersmith W6 9NY London	Jun 22, 1995	Sep 01, 1995	Director	5 Silverton Road Hammersmith W6 9NY London		British	1967-9	40044430002
GOODYEAR, Geoffrey George 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England		Jan 02, 2015	Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	United Kingdom	British	1947-1	3523170001
LEVY, David Laurence 16 Parkside Mill Hill NW7 2LH London		Nov 27, 2003	Director	16 Parkside Mill Hill NW7 2LH London		British	1938-12	57760480001
MAJITHIA, Rohit 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Nov 30, 2007	Mar 31, 2025	Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	England	British	1961-9	126939980001
MILLINER, Karen Jayne 3 Hawker Court Queens Road KT2 7SE Kingston Surrey		Jun 22, 1995	Director	3 Hawker Court Queens Road KT2 7SE Kingston Surrey	United Kingdom	British	1960-3	40044300001
MURTY, Anthony Leslie 1 Fulton Mews W2 3TY London		Nov 30, 1992	Director	1 Fulton Mews W2 3TY London		British	1932-8	11372150001
NEWMAN, Laurence David 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	Jan 02, 2015	Mar 31, 2025	Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House	United Kingdom	British	1961-4	81154580002
SHAH, Naresh Devchand 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Nov 27, 2003	Nov 30, 2022	Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	England	British	1954-6	6869840003
SHAH, Pankaj Nathalal 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	Jul 05, 1995	Nov 30, 2020	Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England	England	British	1953-12	94446440001
SOBER, Anthony Lionel 34 Beech Drive N2 9NY London	Nov 30, 1992	Nov 30, 2007	Director	34 Beech Drive N2 9NY London	England	British	1943-2	12041320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARLEIGH WELLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lubbock Fine Llp

Dec 01, 2020

St. Paul's Churchyard

EC4M 8AB London

Paternoster House

England

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House England & Wales
Registration Number	Oc431004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BARLEIGH WELLS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2017	Dec 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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