Barnwood Group Limited in Gloucester - GL4 3HS

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Barnwood Group Limited

Barnwood Group started in year 1997 as Private Limited Company with registration number 03360908. The Barnwood Group company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Gloucester at 203 Barnwood Road. Postal code: GL4 3HS. Since 2nd August 2004 Barnwood Group Limited is no longer carrying the name Barnwood Holdings.

At the moment there are 3 directors in the the firm, namely Matthew W., Simon C. and Peter E.. In addition one secretary - Matthew W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the GL4 3HS postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1063470 . It is located at 203 Barnwood Road, Gloucester with a total of 6 cars.

Barnwood Group Limited Address / Contact

Office Address	203 Barnwood Road
Office Address2	Gloucester
Town	Gloucester
Post code	GL4 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03360908
Date of Incorporation	Mon, 28th Apr 1997
Industry	Construction of commercial buildings
Industry	Joinery installation
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Matthew W.

Position: Director

Appointed: 13 January 2020

Matthew W.

Position: Secretary

Appointed: 13 January 2020

Simon C.

Position: Director

Appointed: 29 September 2006

Peter E.

Position: Director

Appointed: 29 September 2006

Peter E.

Position: Director

Appointed: 29 September 2006

Resigned: 20 August 2021

Peter E.

Position: Secretary

Appointed: 01 August 1998

Resigned: 13 January 2020

Raymond L.

Position: Director

Appointed: 02 December 1997

Resigned: 31 July 1998

Raymond L.

Position: Secretary

Appointed: 02 December 1997

Resigned: 31 July 1998

Thomas E.

Position: Director

Appointed: 02 December 1997

Resigned: 29 September 2006

Alan Y.

Position: Director

Appointed: 02 December 1997

Resigned: 30 November 1998

Graham H.

Position: Director

Appointed: 02 December 1997

Resigned: 19 September 2008

Christopher G.

Position: Director

Appointed: 02 December 1997

Resigned: 07 January 2014

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 28 April 1997

Resigned: 02 December 1997

Nqh Limited

Position: Nominee Director

Appointed: 28 April 1997

Resigned: 02 December 1997

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Barnwood Holdings Limited from Gloucester, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon C. This PSC owns 25-50% shares.

Barnwood Holdings Limited

203 Barnwood Road, Gloucester, GL4 3HS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	England & Wales
Registration number	12761287
Notified on	31 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon C.

Notified on	6 April 2016
Ceased on	31 July 2020
Nature of control:	25-50% shares

Company previous names

Barnwood Holdings	August 2, 2004
Quayshelfco 618	December 29, 1997

Transport Operator Data

203 Barnwood Road
City	Gloucester
Post code	GL4 3HS
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 30th, August 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 5th December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 5th December 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 5th December 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 21st, June 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 5th December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 28th, June 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 5th December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 27th, July 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 5th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 6th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 5th December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 13th, July 2009	accounts	Free Download (22 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 8th, July 2008	accounts	Free Download (22 pages)
363a	Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 4th, August 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 4th, August 2007	accounts	Free Download (24 pages)
363a	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (24 pages)
363a	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (21 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363(288)	21st December 2004 Annual return (Secretary's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 22nd, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 22nd, July 2004	accounts	Free Download (21 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/01/04	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (21 pages)
363s	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 18th, August 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 18th, August 2002	accounts	Free Download (21 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 3rd, August 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 3rd, August 2001	accounts	Free Download (21 pages)
363s	Annual return up to 19th December 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 4th, July 2000	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 4th, July 2000	accounts	Free Download (30 pages)
363s	Annual return up to 17th December 1999 with shareholders record filed on: 17th, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 17th December 1999 with shareholders record filed on: 17th, December 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (22 pages)
363s	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (7 pages)
363s	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (7 pages)
363(288)	15th December 1998 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full group accounts made up to 31st December 1997 filed on: 12th, October 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 12th, October 1998	accounts	Free Download (24 pages)
363s	Annual return up to 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (8 pages)
363s	Annual return up to 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 10th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 10th, December 1997	accounts	Free Download (1 page)

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