Barwa Capital (UK) Limited in 1 Devonshire Street LONDON

Barwa Capital (UK) Limited LONDON

Barwa Capital (UK) started in year 2007 as Private Limited Company with registration number 06317722. The Barwa Capital (UK) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The firm has one director. Adel A., appointed on 5 January 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mohammed A. who worked with the the firm until 1 July 2011.

Barwa Capital (UK) Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06317722
Date of Incorporation	Thu, 19th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Adel A.

Position: Director

Appointed: 05 January 2016

Ali A.

Position: Director

Appointed: 05 January 2016

Resigned: 15 May 2019

Salman A.

Position: Director

Appointed: 05 January 2016

Resigned: 30 April 2019

Aamir K.

Position: Director

Appointed: 13 December 2011

Resigned: 23 March 2015

Abdulla A.

Position: Director

Appointed: 13 December 2011

Resigned: 06 January 2016

Mohammed A.

Position: Director

Appointed: 13 December 2011

Resigned: 15 April 2020

Mohammed A.

Position: Director

Appointed: 23 November 2007

Resigned: 01 July 2011

Mohammed A.

Position: Secretary

Appointed: 23 November 2007

Resigned: 01 July 2011

Ali A.

Position: Director

Appointed: 18 November 2007

Resigned: 30 June 2011

Ghanim A.

Position: Director

Appointed: 15 August 2007

Resigned: 05 April 2011

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 19 July 2007

Resigned: 23 November 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 19 July 2007

Resigned: 23 November 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Barwa Real Estate Co Qsc from Doha, Qatar. This PSC is classified as "a listed company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Barwa Real Estate Co Qsc

Building Number 39 Al Saad Street, New Merqab, Area, 27777, Doha, Qatar

Legal authority	Qatari Law
Legal form	Listed Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, July 2022	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Wed, 15th Apr 2020 filed on: 8th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th Mar 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th May 2019 filed on: 2nd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 2nd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 5th Apr 2011 filed on: 2nd, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, January 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, February 2017	accounts	Free Download (19 pages)
AP01	On Tue, 5th Jan 2016 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Jan 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	On Tue, 5th Jan 2016 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
AP01	On Tue, 5th Jan 2016 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 10000000.00 GBP	capital
TM01	Director's appointment terminated on Mon, 23rd Mar 2015 filed on: 24th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 8th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, August 2013	accounts	Free Download (29 pages)
CH01	On Fri, 16th Aug 2013 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 19th, August 2013	annual return	Free Download (6 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 17th, August 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 19th, September 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 6th Jul 2011 filed on: 6th, July 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 6th Jul 2011 filed on: 6th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jul 2011 filed on: 6th, July 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 29th, July 2010	annual return	Free Download (6 pages)
CH01	On Mon, 19th Jul 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On Mon, 19th Jul 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On Mon, 19th Jul 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 22nd, June 2010	accounts	Free Download (45 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 13th, December 2009	officers	Free Download (3 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 13th, December 2009	officers	Free Download (3 pages)
CH03	On Mon, 30th Nov 2009 secretary's details were changed filed on: 13th, December 2009	officers	Free Download (3 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 13th, December 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to Fri, 2nd Oct 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, August 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, May 2009	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 11th, May 2009	accounts	Free Download (33 pages)
288c	Director's change of particulars filed on: 30th, April 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 3rd, July 2008	auditors	Free Download (1 page)
88(2)R	Alloted 999999 shares on Fri, 30th Nov 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 22nd, December 2007	capital	Free Download (2 pages)
123	£ nc 1000/10000000 30/11/07 filed on: 22nd, December 2007	capital	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New secretary appointed;new director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New secretary appointed;new director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999999 shares on Fri, 30th Nov 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 22nd, December 2007	capital	Free Download (2 pages)
123	£ nc 1000/10000000 30/11/07 filed on: 22nd, December 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, December 2007	resolution	Free Download (1 page)
288b	On Wed, 12th Dec 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 12th, December 2007	accounts	Free Download (2 pages)
287	Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL filed on: 12th, December 2007	address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL filed on: 12th, December 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 12th, December 2007	accounts	Free Download (2 pages)
288b	On Wed, 12th Dec 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On Wed, 12th Dec 2007 Secretary resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On Wed, 12th Dec 2007 Secretary resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On Sun, 30th Sep 2007 New director appointed filed on: 30th, September 2007	officers	Free Download (2 pages)
288a	On Sun, 30th Sep 2007 New director appointed filed on: 30th, September 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2007	incorporation	Free Download (9 pages)

Barwa Capital (UK) Limited LONDON

Barwa Capital (UK) Limited Address / Contact

Company Information / Profile

Company staff

Adel A.

Ali A.

Salman A.

Aamir K.

Abdulla A.

Mohammed A.

Mohammed A.

Mohammed A.

Ali A.

Ghanim A.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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