BARWELL INDOOR BOWLING CLUB LIMITED

BARWELL INDOOR BOWLING CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARWELL INDOOR BOWLING CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02138216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARWELL INDOOR BOWLING CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is BARWELL INDOOR BOWLING CLUB LIMITED located?

    Registered Office Address
    Kirkby Road
    Barwell
    LE9 8FQ Leics
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARWELL INDOOR BOWLING CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARWELL INDOOR BOWLING CLUB LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for BARWELL INDOOR BOWLING CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Appointment of Mr Ian Hawkins as a director on Jun 25, 2024

    2 pagesAP01

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    Termination of appointment of Sarah Anne Pole as a director on Dec 27, 2023

    1 pagesTM01

    Appointment of Mrs Sarah Anne Pole as a director on Oct 29, 2023

    2 pagesAP01

    Termination of appointment of Barbara Lewis as a director on Oct 29, 2023

    1 pagesTM01

    Termination of appointment of Alastair Lucking as a director on Jul 11, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Pamela Sutton as a director on May 16, 2023

    1 pagesTM01

    Termination of appointment of Ian Hawkins as a director on Apr 14, 2023

    1 pagesTM01

    Termination of appointment of Clive Richard Smith as a director on Apr 30, 2022

    1 pagesTM01

    Confirmation statement made on Apr 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Director's details changed for Mr Alistair Lucking on Apr 30, 2012

    2 pagesCH01

    Appointment of Mrs Pamela Sutton as a director on Apr 30, 2014

    2 pagesAP01

    Appointment of Barbara Lewis as a director on Dec 31, 2013

    2 pagesAP01

    Appointment of Christopher Moore as a director on Dec 31, 2013

    2 pagesAP01

    Who are the officers of BARWELL INDOOR BOWLING CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Ian
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    England
    Director
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    England
    EnglandBritishDirector259040040001
    MOORE, Christopher
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    Director
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    United KingdomBritishDirector259067540001
    MOORE, David Charles
    LE10 0HR Hinckley
    151 Stanley Road
    Leicestershire
    England
    Director
    LE10 0HR Hinckley
    151 Stanley Road
    Leicestershire
    England
    EnglandBritishDirector248448580001
    HERBERT, Michael Charles
    Redlands Shilton Road
    Barwell
    LE9 8BQ Leicester
    Leicestershire
    Secretary
    Redlands Shilton Road
    Barwell
    LE9 8BQ Leicester
    Leicestershire
    BritishRetired10312270001
    MARTIN, Walter
    Crantock
    Bradgate Road
    LE10 1LA Hinckley
    Leics
    Secretary
    Crantock
    Bradgate Road
    LE10 1LA Hinckley
    Leics
    BritishRetired10312290001
    SHAW, Charles Leslie
    6 Chesterfield Way
    Barwell
    LE9 8BH Leicester
    Leicestershire
    Secretary
    6 Chesterfield Way
    Barwell
    LE9 8BH Leicester
    Leicestershire
    British10312260001
    HARVEY, Bernard William
    112 Kirkby Road
    Barwell
    LE9 8FQ Leicester
    Leicestershire
    Director
    112 Kirkby Road
    Barwell
    LE9 8FQ Leicester
    Leicestershire
    United KingdomBritishRetired10312280001
    HAWKINS, Ian
    Kirkby Road
    Barwell
    LE9 8FQ Leics
    Director
    Kirkby Road
    Barwell
    LE9 8FQ Leics
    EnglandBritishDirector259040040001
    HERBERT, Michael Charles
    Redlands Shilton Road
    Barwell
    LE9 8BQ Leicester
    Leicestershire
    Director
    Redlands Shilton Road
    Barwell
    LE9 8BQ Leicester
    Leicestershire
    United KingdomBritishRetired10312270001
    LEWIS, Barbara
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    Director
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    United KingdomBritishDirector259067680001
    LUCKING, Alastair
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    Director
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    United KingdomBritishDirector259038940002
    MARTIN, Walter
    Crantock
    Bradgate Road
    LE10 1LA Hinckley
    Leics
    Director
    Crantock
    Bradgate Road
    LE10 1LA Hinckley
    Leics
    BritishRetired10312290001
    POLE, Sarah Anne
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    England
    Director
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    England
    EnglandBritishDirector315315860001
    SHAW, Charles Leslie
    6 Chesterfield Way
    Barwell
    LE9 8BH Leicester
    Leicestershire
    Director
    6 Chesterfield Way
    Barwell
    LE9 8BH Leicester
    Leicestershire
    BritishRetired10312260001
    SMITH, Clive Richard
    LE9 8BL Barwell
    8 Mayfield Way
    Leicestershire
    England
    Director
    LE9 8BL Barwell
    8 Mayfield Way
    Leicestershire
    England
    EnglandBritishDirector248448660001
    SMITH, Wilfred James
    7 Harcourt Spinney
    Market Bosworth
    CV13 0LH Nuneaton
    Warwickshire
    Director
    7 Harcourt Spinney
    Market Bosworth
    CV13 0LH Nuneaton
    Warwickshire
    BritishCompany Director9631330001
    SUTTON, Pamela
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    Director
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    United KingdomBritishDirector259067870001

    Who are the persons with significant control of BARWELL INDOOR BOWLING CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barwell Cricket & Sports Club Company Limited
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    Apr 06, 2016
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number00158469
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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