BARWOODS BEDROOMS LIMITED

BARWOODS BEDROOMS LIMITED

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

    Company NameBARWOODS BEDROOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04227435
    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 BARWOODS BEDROOMS LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is BARWOODS BEDROOMS LIMITED located?

    Registered Office Address
    The Old Co Op Building 34 Market Street
    Mottram
    SK14 6JG Hyde
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARWOODS BEDROOMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BARWOODS BEDROOMS LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for BARWOODS BEDROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Change of details for Mrs Jean Bardsley as a person with significant control on Apr 28, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Cessation of David Bardsley as a person with significant control on Apr 28, 2025

    1 pagesPSC07

    Termination of appointment of David Bardsley as a director on Apr 28, 2025

    1 pagesTM01

    Appointment of Mr Joshua Joseph Bardsley as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Mr Nathan Samuel Bardsley as a director on Sep 01, 2024

    2 pagesAP01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Registration of charge 042274350003, created on Dec 10, 2021

    37 pagesMR01

    Registration of charge 042274350002, created on Dec 08, 2021

    40 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Who are the officers of BARWOODS BEDROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARDSLEY, Jean
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    United Kingdom
    Secretary
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    United Kingdom
    BritishDirector76645410001
    BARDSLEY, Jean
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    United Kingdom
    Director
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    United Kingdom
    EnglandBritishDirector76645410002
    BARDSLEY, Joshua Joseph
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    Director
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    EnglandBritishSales Manager272988490001
    BARDSLEY, Nathan Samuel
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    Director
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    EnglandBritishProduction Manager278927360001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    BARDSLEY, David
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    United Kingdom
    Director
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    United Kingdom
    EnglandBritishDirector76645460002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of BARWOODS BEDROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bardsley
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    Jun 01, 2017
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jean Bardsley
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    Jun 01, 2017
    34 Market Street
    Mottram
    SK14 6JG Hyde
    The Old Co Op Building
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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