BARLEY WOOD LIMITED
Overview
| Company Name | BARLEY WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03602041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLEY WOOD LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is BARLEY WOOD LIMITED located?
| Registered Office Address | Unit 4 Wheel Farm Business Park Wheel Lane, Westfield TN35 4SE Hastings East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLEY WOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARLEY WOOD LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for BARLEY WOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Karen Jane Dean as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mrs Karen Jane Dean as a secretary on Apr 08, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Dean as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BARLEY WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Karen Jane | Secretary | Westfield TN35 4SN Hastings 14 Church Field East Sussex United Kingdom | 334841740001 | |||||||
| DEAN, Karen Jane | Director | Westfield TN35 4SN Hastings 14 Church Field East Sussex United Kingdom | United Kingdom | British | Company Director | 336032430001 | ||||
| DEAN, Michael | Director | 14 Church Field Westfield TN35 4SN Hastings East Sussex | United Kingdom | British | Wood Turner | 59517570001 | ||||
| DEAN, Michael | Secretary | 14 Church Field Westfield TN35 4SN Hastings East Sussex | British | Woodturner | 59517570001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| KERBER, Susan | Secretary | Edgcott Farm Cottage Exford TA24 7QG Minehead Somerset | British | 59517630002 | ||||||
| CLIVE MATHIAS NOMINEE LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 | |||||||
| PRYOR, Mark | Director | Edgcott Farm Cottage Exford TA24 7QG Minehead Somerset | England | British | Accountant | 71089440001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CLIVE MATHIAS NOMINEE LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 |
Who are the persons with significant control of BARLEY WOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Dean | Apr 06, 2016 | Westfield TN35 4SN Hastings 14 Church Field East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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