BARWORKS LIMITED
Overview
| Company Name | BARWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03794021 |
| 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 BARWORKS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BARWORKS LIMITED located?
| Registered Office Address | 1st Floor Olympus House Quedgeley GL2 4NF Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDALIA LIMITED | Jun 23, 1999 | Jun 23, 1999 |
What are the latest accounts for BARWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BARWORKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for BARWORKS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 41 pages | AA | ||||||
Confirmation statement made on Mar 01, 2026 with updates | 5 pages | CS01 | ||||||
Cessation of Patrik Ulf Mattias Franzen as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||||||
Change of details for Mr Marc Francis-Baum as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Marc Andrew Francis Baum on Nov 21, 2025 | 2 pages | CH01 | ||||||
Cessation of Andreas Akerlund as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Sebastian Christopher Gray on Jun 19, 2025 | 2 pages | CH01 | ||||||
Notification of Big Barworks Bidco Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC02 | ||||||
Appointment of Mr Sebastian Christopher Gray as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Patrik Ulf Mattias Franzen as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rebecca De Ruvo-Akerlund as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jon Andreas Akerlund as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Lisa Louise Raphael as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 42 pages | AA | ||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from PO Box 222 124 City Road London EC1V 2NX England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on Oct 04, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2023 | 42 pages | AA | ||||||
Registration of charge 037940210007, created on Oct 12, 2023 | 16 pages | MR01 | ||||||
Registered office address changed from 38-40 the Oval Unit 75 Containerville London E2 9DT England to PO Box 222 124 City Road London EC1V 2NX on Apr 13, 2023 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 20, 2023
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 20, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of BARWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILLERY, Scott | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | England | British | 174713930008 | |||||
| FRANCIS BAUM, Marc Andrew | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | United Kingdom | British | 109837070017 | |||||
| GRAY, Sebastian Christopher | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | England | British | 80251590008 | |||||
| FRANZEN, Patrik Ulf Mattias | Secretary | Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom | Swedish | 138013940002 | ||||||
| RAPHAEL, Peter | Secretary | Exmouth Market EC1R 4QL London 23 United Kingdom | 174713620001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| AKERLUND, Jon Andreas | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | England | Swedish | 133293160001 | |||||
| DE RUVO-AKERLUND, Rebecca | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | England | Swedish | 185740590001 | |||||
| FRANCIS-BAUM, Joanna | Director | The Oval Unit 75 Containerville E2 9DT London 38-40 England | England | British | 203643500001 | |||||
| FRANZEN, Patrik Ulf Mattias | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | England | Swedish | 138013940002 | |||||
| HARRINGTON, Michael Francis | Director | The Oval Unit 75 Containerville E2 9DT London 38-40 England | England | British | 240396930001 | |||||
| LATIMER, Austin | Director | Exmouth Market EC1R 4QL London 23 | England | British | 201192070001 | |||||
| RAPHAEL, Lisa Louise | Director | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | England | British | 203643170001 | |||||
| TODD, Christopher | Director | Exmouth Market EC1R 4QL London 23 | England | British | 200042550001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of BARWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Barworks Bidco Limited | Jun 06, 2025 | Charterhouse Square EC1M 6DX London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrik Ulf Mattias Franzen | Sep 16, 2020 | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andreas Akerlund | Sep 16, 2020 | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrik Ulf Mattias Frazen | Sep 16, 2020 | Exmouth Market EC1R 4QL London 23 | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Francis-Baum | Sep 16, 2020 | Quedgeley GL2 4NF Gloucester 1st Floor Olympus House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrik Ulf Mattias Franzen | Apr 06, 2016 | Dorton HP18 9NH Aylesbury Lakeside Buckinghamshire England | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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