Barwell Business Park Nominee Limited in 1 Undershaft LONDON

Barwell Business Park Nominee Limited LONDON

Barwell Business Park Nominee started in year 2000 as Private Limited Company with registration number 03942586. The Barwell Business Park Nominee company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since April 17, 2002 Barwell Business Park Nominee Limited is no longer carrying the name Pearl (barwell).

The company has 2 directors, namely Stuart C., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 6 January 2023 and Stuart C. has been with the company for the least time - from 15 December 2023. As of 25 April 2024, there were 8 ex directors - Ben L., Michael G. and others listed below. There were no ex secretaries.

Barwell Business Park Nominee Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03942586
Date of Incorporation	Fri, 3rd Mar 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Stuart C.

Position: Director

Appointed: 15 December 2023

Michael B.

Position: Director

Appointed: 06 January 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 April 2002

Ben L.

Position: Director

Appointed: 19 July 2020

Resigned: 06 January 2023

Michael G.

Position: Director

Appointed: 18 June 2015

Resigned: 15 October 2021

Julius G.

Position: Director

Appointed: 30 April 2002

Resigned: 13 June 2008

David W.

Position: Director

Appointed: 08 April 2002

Resigned: 09 July 2007

Chris L.

Position: Director

Appointed: 08 April 2002

Resigned: 15 September 2012

Richard J.

Position: Director

Appointed: 08 April 2002

Resigned: 14 December 2013

Nicholas M.

Position: Director

Appointed: 08 April 2002

Resigned: 27 June 2008

Ian W.

Position: Director

Appointed: 08 April 2002

Resigned: 30 June 2015

Henderson Administration Services Limited

Position: Corporate Director

Appointed: 03 March 2000

Resigned: 08 April 2002

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 March 2000

Resigned: 08 April 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Aviva Life & Pensions Uk Limited from York, 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.

Aviva Life & Pensions Uk Limited

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3253947
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pearl (barwell)	April 17, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 17th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 11th, September 2015	accounts	Free Download
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to March 3, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, May 2008	accounts	Free Download (2 pages)
363a	Annual return made up to March 14, 2008 filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, February 2006	accounts	Free Download (2 pages)
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, July 2004	accounts	Free Download (2 pages)
363a	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363a	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, May 2003	accounts	Free Download (2 pages)
363a	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363a	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363a	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
363a	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 15th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 15th, March 2000	accounts	Free Download (1 page)

Barwell Business Park Nominee Limited LONDON

Barwell Business Park Nominee Limited Address / Contact

Company Information / Profile

Company staff

Stuart C.

Michael B.

Aviva Company Secretarial Services Limited

Ben L.

Michael G.

Julius G.

David W.

Chris L.

Richard J.

Nicholas M.

Ian W.

Henderson Administration Services Limited

Henderson Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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