BARNWOOD PARK LTD

Overview

Company Name	BARNWOOD PARK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09912251
Jurisdiction	England/Wales
Date of Creation	Dec 11, 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 BARNWOOD PARK LTD?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is BARNWOOD PARK LTD located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for BARNWOOD PARK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BARNWOOD PARK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for BARNWOOD PARK LTD?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Mar 20, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Mar 20, 2026	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Mar 20, 2026	Amended total exemption full accounts made up to Dec 31, 2023	6 pages	AAMD

Apr 18, 2025	Registration of charge 099122510004, created on Apr 17, 2025	32 pages	MR01

Apr 18, 2025	Registration of charge 099122510005, created on Apr 17, 2025	27 pages	MR01

Apr 14, 2025	Termination of appointment of Mohammed Iqbal as a director on Apr 01, 2025	1 pages	TM01

Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Mar 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2025	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 19, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Appointment of Mr Abid Hussain as a director on Feb 20, 2024	2 pages	AP01

Nov 29, 2023	Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Nov 29, 2023	1 pages	AD01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Registered office address changed from 65 Curzon Street London W1J 8PE England to 8-10 Hill Street Mayfair London W1J 5NG on Nov 22, 2022	1 pages	AD01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 20, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARNWOOD PARK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSAIN, Abid Great Portland Street 5th Floor W1W 5PF London 167-169 England	Feb 20, 2024		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1983-7	289324750001
BEYAZ, Nuray Green Lanes Palmers Green N13 5RY London 596 England	Sep 21, 2017	May 09, 2018	Director	Green Lanes Palmers Green N13 5RY London 596 England	England	Turkish	1976-10	238609320001
IQBAL, Mohammed Curzon Street W1J 8PE London 65 England	May 09, 2018	Apr 01, 2025	Director	Curzon Street W1J 8PE London 65 England	England	British	1971-6	85867170001
KUBILAY, Mahmut Erdem Park Place Stevenage Town Centre SG1 1DP Stevenage 8 Hertfordshire England	Dec 11, 2015	Sep 21, 2017	Director	Park Place Stevenage Town Centre SG1 1DP Stevenage 8 Hertfordshire England	Turkey	Turkey	1974-7	203432490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNWOOD PARK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Marwan Alahmadi Curzon Street W1J 8PE London 65 England	Apr 05, 2019	Curzon Street W1J 8PE London 65 England	No
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mohamed Basafi Curzon Street W1J 8PE London 65 England	May 09, 2018	Curzon Street W1J 8PE London 65 England	Yes
	Nationality: Emirati Country of Residence: United Arab Emirates
	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 Mahmut Erdem Kubilay Green Lanes Palmers Green N13 5RY London 596 England	Apr 06, 2016	Green Lanes Palmers Green N13 5RY London 596 England	Yes
	Nationality: Turkey Country of Residence: England
	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.
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