Barney Mcgrew Ltd HIGH WYCOMBE


Barney Mcgrew Ltd is a private limited company registered at 3 Beech Close, High Wycombe HP11 1RZ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-11-02, this 4-year-old company is run by 2 directors.
Director Aryan A., appointed on 02 November 2020. Director John-Robert T., appointed on 02 November 2020.
The company is officially classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640), "manufacture of sports goods" (Standard Industrial Classification: 32300).
The last confirmation statement was sent on 2022-11-01 and the date for the following filing is 2023-11-15. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Barney Mcgrew Ltd Address / Contact

Office Address 3 Beech Close
Town High Wycombe
Post code HP11 1RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12989136
Date of Incorporation Mon, 2nd Nov 2020
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Industry Manufacture of sports goods
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (94 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Aryan A.

Position: Director

Appointed: 02 November 2020

John-Robert T.

Position: Director

Appointed: 02 November 2020

Sarah T.

Position: Director

Appointed: 02 November 2020

Resigned: 21 February 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Aryan A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John-Robert T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aryan A.

Notified on 2 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John-Robert T.

Notified on 2 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarah T.

Notified on 2 November 2020
Ceased on 21 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-302023-11-30
Balance Sheet
Current Assets39  
Net Assets Liabilities-1 861100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors2 000  
Net Current Assets Liabilities-1 961  
Total Assets Less Current Liabilities-1 861  
Number Shares Allotted  100
Par Value Share  1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/11/30
filed on: 15th, August 2024
Free Download (2 pages)

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