Barwell Business Park Nominee Limited

Active03942586 Private limited company
Incorporated
3 March 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
16 April 2024
Appointed Littlemore, Charlie Robert John as Director
16 April 2024
Resigned Borello, Michael as Director
15 December 2023
Appointed Cranna, Stuart Robert as Director
6 January 2023
Appointed Borello, Michael as Director
6 January 2023
Resigned Littman, Ben as Director
15 October 2021
Resigned Green, Michael John as Director
19 July 2020
Appointed Littman, Ben as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
18 June 2015
Appointed Green, Michael John as Director
14 December 2013
Resigned Jones, Richard Peter as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
27 June 2008
Resigned Mansley, Nicholas John Fermor as Director
13 June 2008
Resigned Gottlieb, Julius as Director
9 July 2007
Resigned Wise, David Andrew as Director
30 April 2002
Appointed Gottlieb, Julius as Director
8 April 2002
Appointed Mansley, Nicholas John Fermor as Director
8 April 2002
Appointed Laxton, Chris James Wentworth as Director
8 April 2002
Appointed Jones, Richard Peter as Director
8 April 2002
Appointed Wise, David Andrew as Director
8 April 2002
Appointed Womack, Ian Bryan as Director
8 April 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
8 April 2002
Resigned Henderson Secretarial Services Limited as Corporate Secretary
8 April 2002
Resigned Henderson Administration Services Limited as Corporate Director
3 March 2000
Appointed Henderson Secretarial Services Limited as Corporate Secretary
3 March 2000
Appointed Henderson Administration Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3253947

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2021
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates31 January 2026
15 September 2025Accounts for a dormant company31 December 2024
6 February 2025Confirmation statement with no updates31 January 2025
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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