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BARCLAY LLOYD WESTWOOD GROUP LIMITED

BARCLAY LLOYD WESTWOOD GROUP LIMITED

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

    • Overview

    Company NameBARCLAY LLOYD WESTWOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04827228
    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 BARCLAY LLOYD WESTWOOD GROUP LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is BARCLAY LLOYD WESTWOOD GROUP LIMITED located?

    Registered Office Address
    145-157 St John Street
    EC1V 4PW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARCLAY LLOYD WESTWOOD GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BARCLAY LLOYD WESTWOOD GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for BARCLAY LLOYD WESTWOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of BARCLAY LLOYD WESTWOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARNEY, Gunter Uwe, Mr.
    Dieninckstr. 4
    48167 Muenster
    4
    Germany
    		Director
    Dieninckstr. 4
    48167 Muenster
    4
    Germany
    		GermanyGermanCompany Director111667370004
    HARNEY, Rosemarie
    9 Schuetzenstrasse
    Muenster
    Nrw D48143
    Germany
    		Secretary
    9 Schuetzenstrasse
    Muenster
    Nrw D48143
    Germany
    		GermanSales102937080001
    SMYRA, Claudia
    Hammer Strasse 52
    48153 Munster
    Germany
    		Secretary
    Hammer Strasse 52
    48153 Munster
    Germany
    		British88811550001
    LEE VALLEY FINANCE 24 LTD
    No 116
    6 Roach Road
    E3 2PA London
    Omega 4
    England
    		Secretary
    No 116
    6 Roach Road
    E3 2PA London
    Omega 4
    England
    Identification TypeEuropean Economic Area
    Registration Number04957335
    		97176200008
    WAKEFIELD, Andrew
    Ketteler Strasse 41
    48147 Munster
    Germany
    		Director
    Ketteler Strasse 41
    48147 Munster
    Germany
    		BritishCompany Director88811540001
    BUSINESS INNOVATION SEC LTD
    Studio 28 Center 4.01
    28 Lawrence Road
    N15 4EG London
    		Director
    Studio 28 Center 4.01
    28 Lawrence Road
    N15 4EG London
    		97176200004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCLAY LLOYD WESTWOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Rosemarie Harney
    St John Street
    EC1V 4PW London
    145-157
    		Apr 08, 2016
    St John Street
    EC1V 4PW London
    145-157
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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