Founded in 2005, Barway Services, classified under reg no. 05440765 is an active company. Currently registered at Barway CB7 5TZ, Cambridgeshire the company has been in the business for nineteen years. Its financial year was closed on 2nd May and its latest financial statement was filed on 2022-05-07. Since 2005-08-25 Barway Services Limited is no longer carrying the name G's Barway.
The company has 4 directors, namely Francis L., Guy S. and Anna D. and others. Of them, Anna D., Henry S. have been with the company the longest, being appointed on 21 May 2020 and Francis L. has been with the company for the least time - from 8 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Barway |
| Office Address2 | Ely |
| Town | Cambridgeshire |
| Post code | CB7 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 05440765 |
| Date of Incorporation | Fri, 29th Apr 2005 |
| Industry | Growing of vegetables and melons, roots and tubers |
| End of financial Year | 2nd May |
| Company age | 19 years old |
| Account next due date | Fri, 2nd Feb 2024 (105 days after) |
| Account last made up date | Sat, 7th May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Marketing and Service Holdings Limited from Ely, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Ggh Newco 1 Limited that entered Ely, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is G's Group Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Marketing And Service Holdings Limited
Barway Road Barway, Ely, Cambridgeshire, CB7 5TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14553106 |
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ggh Newco 1 Limited
Barway Road Barway, Ely, Cambridgeshire, CB7 5TZ, United Kingdom
| Legal authority | Demerger |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13280715 |
| Notified on | 1 May 2021 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
G's Group Holdings Limited
Barway Road Barway, Ely, Cambridgeshire, CB7 5TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01801025 |
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| G's Barway | August 25, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-05-06 filed on: 16th, November 2023 |
accounts | Free Download (26 pages) |
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