S W Barningham Ltd

Active07948214 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Andrew Hector
Secretary · Appointed 26 October 2018
Director · Appointed 26 October 2018
British
Born October 1971 (55)
Director · Appointed 26 October 2018
British
Born April 1963 (63)
Officer history (2 former)
26 October 2018
Appointed Fraser, Andrew Hector as Secretary
26 October 2018
Appointed Fraser, Andrew Hector as Director
26 October 2018
Appointed Kershaw, Samuel Patrick Donald as Director
26 October 2018
Resigned Barningham, Amanda Jane as Director
26 October 2018
Resigned Barningham, Simon Whitby as Director
14 February 2012
Appointed Barningham, Amanda Jane as Director
14 February 2012
Appointed Barningham, Simon Whitby as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06276941
Former controllers (2)
26 October 2018
Ceased Amanda Jane Barningham — Owns 25–50% of shares
26 October 2018
Ceased Simon Whitby Barningham — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company30 September 2025
23 February 2026Confirmation statement with no updates14 February 2026
5 June 2025Accounts for a dormant company30 September 2024
18 February 2025Confirmation statement with no updates14 February 2025
2 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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