Barkwest Limited in 4 Thomas More Square LONDON

Barkwest Limited LONDON

Barkwest started in year 1994 as Private Limited Company with registration number 02884727. The Barkwest company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At present there are 6 directors in the the firm, namely Andrew B., William T. and James T. and others. In addition one secretary - Michael G. - is with the company. At present 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.

Barkwest Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884727
Date of Incorporation	Wed, 5th Jan 1994
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 19 December 2023

William T.

Position: Director

Appointed: 19 December 2023

James T.

Position: Director

Appointed: 19 December 2023

Howard P.

Position: Director

Appointed: 08 August 2017

Michael G.

Position: Secretary

Appointed: 31 December 2004

Michael G.

Position: Director

Appointed: 30 October 2003

David P.

Position: Director

Appointed: 30 October 2003

Gulam P.

Position: Director

Appointed: 09 August 2007

Resigned: 30 June 2021

Patrick C.

Position: Secretary

Appointed: 02 December 2005

Resigned: 31 August 2010

Patrick C.

Position: Director

Appointed: 30 November 2005

Resigned: 08 May 2007

Robert C.

Position: Director

Appointed: 13 April 2000

Resigned: 15 June 2006

Eric G.

Position: Director

Appointed: 13 April 2000

Resigned: 31 December 2004

Peter L.

Position: Director

Appointed: 12 April 2000

Resigned: 27 November 2002

Nicola C.

Position: Secretary

Appointed: 12 April 2000

Resigned: 31 December 2004

Nicola C.

Position: Director

Appointed: 12 April 2000

Resigned: 31 December 2004

Jonathan G.

Position: Director

Appointed: 17 January 1994

Resigned: 12 April 2000

Jason H.

Position: Secretary

Appointed: 07 January 1994

Resigned: 12 April 2000

Howard H.

Position: Director

Appointed: 07 January 1994

Resigned: 12 April 2000

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1994

Resigned: 07 January 1994

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 1994

Resigned: 07 January 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is First London Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

First London Holdings Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2727063
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 9th, July 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, July 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 4th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 1st, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 25th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, August 2007	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
363(353)	Registered office changed on 20/01/04; Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
363(288)	Thu, 7th Feb 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, November 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 9th, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (15 pages)
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 26th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 26th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Jan 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Jan 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 5th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 5th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 5th, March 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 5th, March 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jan 1997 with shareholders record filed on: 14th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jan 1997 with shareholders record filed on: 14th, January 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 18th, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 18th, January 1996	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Apr 1995 with shareholders record filed on: 28th, April 1995	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 28th Apr 1995 with shareholders record filed on: 28th, April 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 30/04 filed on: 2nd, February 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 2nd, February 1994	accounts

Barkwest Limited LONDON

Barkwest Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

William T.

James T.

Howard P.

Michael G.

Michael G.

David P.

Gulam P.

Patrick C.

Patrick C.

Robert C.

Eric G.

Peter L.

Nicola C.

Nicola C.

Jonathan G.

Jason H.

Howard H.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company filings

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