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BARROWFEN PROPERTIES LIMITED
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BARROWFEN PROPERTIES LIMITED: Filings

    • Overview

    Company NameBARROWFEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01830742
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARROWFEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		23 pagesAA

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Jun 24, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Registration of charge 018307420007, created on Feb 14, 2023

    		48 pagesMR01

    Satisfaction of charge 018307420006 in full

    		1 pagesMR04

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 3,103,950
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 3,002,500
    		4 pagesRP04SH01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 3,002,500
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 02, 2021Clarification A second filed SH01 was registered on 02/11/2021.

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 24, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalisation of £10,690,000 31/12/2019
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 31, 2019

    • Capital: GBP 2,852,500.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registration of charge 018307420006, created on Dec 20, 2019

    		113 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA
    234567Next

    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