B.J. Barkwell & Sons Limited

Proposed for strike-off03009963 Private limited company
Incorporated
16 January 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Owned by
Accounts type
Total exemption full
Region
South West
Address
Unit 2C
Bryer Ash Business Park
Trowbridge
BA14 8HE

Filing status

Accounts due
29 July 2020
Last accounts
30 April 2018
Conf. stmt due
27 February 2021
Last conf. stmt
16 January 2020

Charges

Total
20
Outstanding
18
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
Also at Lansdowne 71 Limited (proposed for strike-off), LPH 26 Limited (proposed for strike-off), LPH 38 Limited (proposed for strike-off) · more companies
British
Born April 1971 (55)
Officer history (11 former)
26 March 2024
Resigned Herbert, Jesse as Secretary
12 December 2022
Appointed Herbert, Jesse as Secretary
12 December 2022
Resigned Herbert, Jesse Charles Alec, Mr. as Director
28 September 2018
Resigned Barkwell, Carol as Secretary
28 September 2018
Appointed Herbert, Jesse Charles Alec, Mr. as Director
28 September 2018
Resigned Barkwell, Robert Brian as Director
28 September 2018
Resigned Barkwell, Carol as Director
28 September 2018
Appointed Dias, Alistair Jeremy as Director
19 September 2011
Resigned Newcombe, Richard Stanley as Director
19 September 2011
Appointed Barkwell, Carol as Secretary
19 September 2011
Appointed Barkwell, Carol as Director
13 July 2010
Resigned Barkwell, Carol as Secretary
2 November 2009
Appointed Newcombe, Richard Stanley as Director
30 October 2009
Resigned Barkwell, Carol as Director
1 October 1999
Appointed Barkwell, Carol as Secretary
1 October 1999
Appointed Barkwell, Carol as Director
30 September 1999
Resigned Barkwell, Mary Jeanette as Secretary
23 February 1995
Appointed Barkwell, Mary Jeanette as Secretary
23 February 1995
Appointed Barkwell, Robert Brian as Director
23 February 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 February 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 January 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 January 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11517363
Former controllers (2)
28 September 2018
Ceased Carol Barkwell — Owns 25–50% of shares
28 September 2018
Ceased Robert Brian Barkwell — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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