BARNOWLS SHIRLEY LTD

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

    Company NameBARNOWLS SHIRLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09573738
    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 BARNOWLS SHIRLEY LTD?

    • Child day-care activities (88910) / Human health and social work activities

    Where is BARNOWLS SHIRLEY LTD located?

    Registered Office Address
    91 The Ridgeway
    NW11 9RX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARNOWLS SHIRLEY LTD?

    Previous Company Names
    Company NameFromUntil
    NITEMARES LIMITEDMay 05, 2015May 05, 2015

    What are the latest accounts for BARNOWLS SHIRLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

    What is the status of the latest confirmation statement for BARNOWLS SHIRLEY LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for BARNOWLS SHIRLEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 30, 2024

    9 pagesAA

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Confirmation statement made on Jun 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Director's details changed for Mr Samuel Joseph Chontow on Jul 27, 2023

    2 pagesCH01

    Change of details for Mr Samuel Joseph Chontow as a person with significant control on Jul 27, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2021

    RES15

    Registered office address changed from 2a Accommodation Road London, NW11 8ED United Kingdom to 91 the Ridgeway London NW11 9RX on Jul 21, 2020

    1 pagesAD01

    Termination of appointment of Lyn Bond as a director on Jul 21, 2020

    1 pagesTM01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 2a Accommodation Road London, NW11 8ED on Jul 21, 2020

    1 pagesAD01

    Notification of Samuel Chontow as a person with significant control on Jul 21, 2020

    2 pagesPSC01

    Confirmation statement made on Jul 21, 2020 with updates

    4 pagesCS01

    Appointment of Mr Samuel Joseph Chontow as a director on Jul 21, 2020

    2 pagesAP01

    Cessation of Sdg Registrars Limited as a person with significant control on Jul 21, 2020

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    4 pagesCS01

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

    2 pagesAA

    Who are the officers of BARNOWLS SHIRLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONTOW, Samuel Joseph
    BH22 9PH Ferndown
    Forest Links Road
    Dorset
    England
    Director
    BH22 9PH Ferndown
    Forest Links Road
    Dorset
    England
    EnglandBritish92993100001
    BOND, Lyn
    NW11 8ED London,
    2a Accommodation Road
    United Kingdom
    Director
    NW11 8ED London,
    2a Accommodation Road
    United Kingdom
    United KingdomBritish225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of BARNOWLS SHIRLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Joseph Chontow
    BH22 9PH Ferndown
    Forest Links Road
    Dorset
    England
    Jul 21, 2020
    BH22 9PH Ferndown
    Forest Links Road
    Dorset
    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.
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    United Kingdom
    Apr 06, 2016
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267462
    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.

    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