BARANWHEEL COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARANWHEEL COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04295419 |
| 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 BARANWHEEL COURT MANAGEMENT COMPANY LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARANWHEEL COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 65 Long Beach Road Longwell Green BS30 9XD Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARANWHEEL COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BARANWHEEL COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for BARANWHEEL COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Termination of appointment of Scott Rose as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Rose as a director on May 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rachel Louise Lavis as a director on May 11, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Scott Rose on May 11, 2022 | 2 pages | CH01 | ||
Termination of appointment of Scott Rose as a director on May 13, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Director's details changed for Mr Mark Wheeler on Jun 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Andrew Baranski as a director on Jun 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Who are the officers of BARANWHEEL COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Louise Sharon | Secretary | Long Beach Road Longwell Green BS30 8XD Bristol 65 South Gloucestershire | British | 137683650001 | ||||||
| WHEELER, Mark | Director | 65 Long Beach Road Longwell Green BS30 9XD Bristol Avon | England | British | 15878160003 | |||||
| WHEELER, Mark | Secretary | 36 Pursey Drive Bradley Stoke BS32 8DJ Bristol Avon | British | 15878160002 | ||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| BARANSKI, Paul Andrew | Director | 9 Vandyck Avenue Keynsham BS31 2UH Bristol Avon | United Kingdom | British | 29135400001 | |||||
| DAWSON, Doreen | Director | 17 Osprey Gardens Worle BS22 6YN Weston Super Mare Somerset | United Kingdom | British | 91058340001 | |||||
| HARFITT, Matthew James | Director | 8 Baranwheel Court 325 Crews Hole Road BS5 8JR Bristol | British | 91058580001 | ||||||
| LAVIS, Rachel Louise | Director | 7 Baranwheel Court Crews Hole Road St George BS5 8JR Bristol | United Kingdom | British | 91058800001 | |||||
| ROSE, Scott | Director | 65 Long Beach Road Longwell Green BS30 9XD Bristol Avon | United Kingdom | British | 106824840003 | |||||
| ROSE, Scott | Director | 1 Baranwheel Court Crews Hole Road, St George BS5 8JR Bristol | England | British | 106824840001 | |||||
| THOMPSON, Adam Christopher | Director | 10 Moorlay Crescent Winford BS40 8DB Bristol | United Kingdom | British | 36530750002 |
Who are the persons with significant control of BARANWHEEL COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Louise Williams | Sep 28, 2016 | 65 Long Beach Road Longwell Green BS30 9XD Bristol Avon | No |
Nationality: British 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