BARWELL WINDOWS 2000 LTD

Overview

Company Name	BARWELL WINDOWS 2000 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09489917
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARWELL WINDOWS 2000 LTD?

Glazing (43342) / Construction

Where is BARWELL WINDOWS 2000 LTD located?

Registered Office Address	3 Shilton Road Barwell LE9 8HB Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for BARWELL WINDOWS 2000 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BARWELL WINDOWS 2000 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for BARWELL WINDOWS 2000 LTD?

Filings
Date	Description	Document	Type
Oct 13, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with updates	4 pages	CS01

Feb 25, 2025	Director's details changed for Mr Jordan John Robert Sephton on Feb 14, 2025	2 pages	CH01

Jan 29, 2025	Termination of appointment of John James Sephton as a director on Jan 29, 2025	1 pages	TM01

Sep 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with updates	5 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 24, 2023	Statement of capital following an allotment of shares on Mar 31, 2023 Capital: GBP 500	3 pages	SH01

Jul 24, 2023	Statement of capital following an allotment of shares on Mar 31, 2023 Capital: GBP 500	3 pages	SH01

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with updates	4 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 26, 2021	Director's details changed for Mr Jordan John Robert Sephton on Apr 26, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr John James Sephton on Apr 26, 2021	2 pages	CH01

Apr 26, 2021	Change of details for Mr John James Sephton as a person with significant control on Apr 26, 2021	2 pages	PSC04

Apr 21, 2021	Appointment of Mr Jordan John Robert Sephton as a director on Apr 06, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 13, 2020 with updates	5 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of BARWELL WINDOWS 2000 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEPHTON, Jordan John Robert Hinckley LE10 1HD Leicestershire 17 Friary Close United Kingdom	Apr 06, 2021		Director	Hinckley LE10 1HD Leicestershire 17 Friary Close United Kingdom		United Kingdom	British	1997-3	Window Fitter	282321850003
SEPHTON, John James LE9 8EN Barwell 27 Blackburn Road Leics England	Mar 13, 2015	Jan 29, 2025	Director	LE9 8EN Barwell 27 Blackburn Road Leics England		United Kingdom	British	1958-12	Window Installer	61843680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARWELL WINDOWS 2000 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John James Sephton LE9 8EN Barwell 27 Blackburn Road Leics England	Apr 06, 2016	LE9 8EN Barwell 27 Blackburn Road Leics England	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.

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