Barncroft Limited

Active04435133 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Small
Address
Teresa Gavin House
Woodford Avenue
Woodford Green
IG8 8FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2017
British
Born December 1955 (70)
Director · Appointed 22 February 2017
British
Born August 1963 (63)
Officer history (12 former)
22 February 2017
Appointed Taylor, Teresa as Director
22 February 2017
Resigned Dennis, Jeffrey as Director
22 February 2017
Resigned Dennis, Roy Thomas as Director
22 February 2017
Resigned Simmonds, William Lawrence as Director
22 February 2017
Appointed O'Malley, Eamon as Director
11 July 2016
Resigned Dennis, Lesley as Director
11 July 2016
Appointed Dennis, Jeffrey as Director
11 July 2016
Appointed Dennis, Roy Thomas as Director
11 July 2016
Appointed Simmonds, William Lawrence as Director
11 July 2016
Resigned Simmonds, Jenny as Director
11 July 2016
Resigned Dennis, Jacqueline as Director
23 May 2011
Appointed Simmonds, Jenny as Director
23 May 2011
Resigned Simmonds, William Lawrence as Director
23 May 2011
Appointed Dennis, Jacqueline as Director
23 May 2011
Appointed Dennis, Lesley as Director
23 May 2011
Resigned Simmonds, William Lawrence as Secretary
23 May 2011
Resigned Dennis, Roy Thomas as Director
23 May 2011
Resigned Dennis, Jeffrey as Director
20 May 2002
Appointed Dennis, Roy Thomas as Director
20 May 2002
Appointed Dennis, Jeffrey as Director
20 May 2002
Appointed Simmonds, William Lawrence as Director
20 May 2002
Appointed Simmonds, William Lawrence as Secretary
20 May 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
20 May 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 May 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
9 May 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 01762648

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Barncroft Limited This company Owns 75–100% of shares
Bow Riverside Limited Owns 75–100% of shares
Mulalley & Co. Limited Owns 75–100% of shares
New Granville LLP Has significant influence or control
New Ladderswood LLP Has significant influence or control
Mulalley Operations Limited Owns 75–100% of shares
Sherrygreen Homes Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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