BARWOOD INTERIORS LIMITED

BARWOOD INTERIORS LIMITED

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

    Company NameBARWOOD INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04621240
    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 BARWOOD INTERIORS LIMITED?

    • Joinery installation (43320) / Construction

    Where is BARWOOD INTERIORS LIMITED located?

    Registered Office Address
    Unit 5 Hall Moss Business Park
    Bolton Road
    BB3 2TT Darwen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARWOOD INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BARWOOD INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for BARWOOD INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Notification of Christian Andrew Green as a person with significant control on Aug 10, 2020

    2 pagesPSC01

    Cessation of Mark John Pollitt as a person with significant control on Aug 10, 2020

    1 pagesPSC07

    Termination of appointment of Mark John Pollitt as a director on Aug 10, 2020

    1 pagesTM01

    Termination of appointment of Mark John Pollitt as a secretary on Aug 10, 2020

    1 pagesTM02

    Registered office address changed from 60 Cox Green Road Egerton Bolton Gt Manchester BL7 9HE to Unit 5 Hall Moss Business Park Bolton Road Darwen BB3 2TT on Aug 10, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2018

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mr Christian Andrew Green as a director on Nov 01, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 01, 2018

    • Capital: GBP 3
    3 pagesSH01

    Termination of appointment of Samantha Jean Pollitt as a director on Nov 01, 2018

    1 pagesTM01

    Cessation of Samantha Jean Pollitt as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Who are the officers of BARWOOD INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Christian Andrew
    Abernethy Street
    Horwich
    BL6 6FY Bolton
    19
    England
    Director
    Abernethy Street
    Horwich
    BL6 6FY Bolton
    19
    England
    EnglandBritish199033000001
    POLLITT, Mark John
    60 Cox Green Road
    BL7 9HE Bolton
    Lancashire
    Secretary
    60 Cox Green Road
    BL7 9HE Bolton
    Lancashire
    British86827990001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    POLLITT, Mark John
    60 Cox Green Road
    BL7 9HE Bolton
    Lancashire
    Director
    60 Cox Green Road
    BL7 9HE Bolton
    Lancashire
    EnglandBritish86827990001
    POLLITT, Samantha Jean
    60 Cox Green Road
    BL7 9HE Bolton
    Great Manchester
    Director
    60 Cox Green Road
    BL7 9HE Bolton
    Great Manchester
    EnglandBritish86828100001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of BARWOOD INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Andrew Green
    Hall Moss Business Park
    Bolton Road
    BB3 2TT Darwen
    Unit 5
    England
    Aug 10, 2020
    Hall Moss Business Park
    Bolton Road
    BB3 2TT Darwen
    Unit 5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Mark John Pollitt
    Cox Green Road
    Egerton
    BL7 9HE Bolton
    60
    England
    Apr 06, 2016
    Cox Green Road
    Egerton
    BL7 9HE Bolton
    60
    England
    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 Samantha Jean Pollitt
    Cox Green Road
    Egerton
    BL7 9HE Bolton
    60
    England
    Apr 06, 2016
    Cox Green Road
    Egerton
    BL7 9HE Bolton
    60
    England
    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.

    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