BARWORKS LIMITED: Filings

  • Overview

    Company NameBARWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03794021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    41 pagesAA

    Confirmation statement made on Mar 01, 2026 with updates

    5 pagesCS01

    Cessation of Patrik Ulf Mattias Franzen as a person with significant control on Jun 06, 2025

    1 pagesPSC07

    Change of details for Mr Marc Francis-Baum as a person with significant control on Nov 21, 2025

    2 pagesPSC04

    Director's details changed for Mr Marc Andrew Francis Baum on Nov 21, 2025

    2 pagesCH01

    Cessation of Andreas Akerlund as a person with significant control on Jun 06, 2025

    1 pagesPSC07

    Director's details changed for Mr Sebastian Christopher Gray on Jun 19, 2025

    2 pagesCH01

    Notification of Big Barworks Bidco Limited as a person with significant control on Jun 06, 2025

    2 pagesPSC02

    Appointment of Mr Sebastian Christopher Gray as a director on Jun 06, 2025

    2 pagesAP01

    Termination of appointment of Patrik Ulf Mattias Franzen as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Rebecca De Ruvo-Akerlund as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Jon Andreas Akerlund as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Lisa Louise Raphael as a director on Jun 06, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    42 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    42 pagesAA

    Registration of charge 037940210007, created on Oct 12, 2023

    16 pagesMR01

    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 pagesAD01

    Group of companies' accounts made up to Jun 30, 2022

    42 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Jan 20, 2023

    • Capital: GBP 3,298
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 20, 2023

    • Capital: GBP 3,400
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    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