Barnes Wallis Heat & Power started in year 2009 as Private Limited Company with registration number 07056535. The Barnes Wallis Heat & Power company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wimbledon at Wsm Connect House. Postal code: SW19 7JY.
There is a single director in the company at the moment - Kenneth S., appointed on 26 October 2009. In addition, a secretary was appointed - Ben R., appointed on 26 October 2009. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wsm Connect House |
| Office Address2 | 133-137 Alexandra Road |
| Town | Wimbledon |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 07056535 |
| Date of Incorporation | Mon, 26th Oct 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 26 October 2009
Position: Secretary
Appointed: 26 October 2009
The list of PSCs that own or control the company includes 1 name. As we discovered, there is Kenneth S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kenneth S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2019-10-31 | 2020-10-31 | 2020-11-01 | 2021-10-31 | 2021-11-01 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||||||
| Cash Bank In Hand | 1 | 1 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | |||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Capital Employed | 1 | 1 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 26, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (5 pages) |
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