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Barwell House Properties Limited SOUTHAMPTON

Barwell House Properties started in year 1961 as Private Limited Company with registration number 00699926. The Barwell House Properties company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Southampton at Tagus House. Postal code: SO14 3TJ. Since Wed, 12th Sep 2007 Barwell House Properties Limited is no longer carrying the name Barfoot & Powell.

At present there are 3 directors in the the firm, namely David B., Judith B. and Michael B.. In addition one secretary - Judith B. - is with the company. As of 25 April 2024, there were 5 ex directors - Irene B., Edward B. and others listed below. There were no ex secretaries.

Barwell House Properties Limited Address / Contact

Office Address Tagus House
Office Address2 9 Ocean Way
Town Southampton
Post code SO14 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00699926
Date of Incorporation Wed, 2nd Aug 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 63 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

David B.

Position: Director

Appointed: 21 March 2024

Judith B.

Position: Secretary

Appointed: 05 May 1994

Judith B.

Position: Director

Appointed: 05 May 1994

Michael B.

Position: Director

Appointed: 10 July 1991

Irene B.

Position: Director

Appointed: 10 July 1991

Resigned: 05 May 1994

Edward B.

Position: Director

Appointed: 10 July 1991

Resigned: 05 May 1994

Brenda P.

Position: Director

Appointed: 10 July 1991

Resigned: 05 May 1994

Dennis P.

Position: Director

Appointed: 10 July 1991

Resigned: 28 June 1997

Stephen P.

Position: Director

Appointed: 10 July 1991

Resigned: 01 March 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael B. This PSC . The third one is Judith B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 6 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Judith B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Barfoot & Powell September 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-292013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth530 733512 946504 404497 972476 906       
Balance Sheet
Cash Bank On Hand    6 0086 0118 6656 97410 03413 82028 9703 762
Current Assets9 9803 96518 30123 20121 94123 85524 21416 44728 09423 24839 30815 967
Debtors9582 2846 41013 01215 93317 84415 5499 47318 0609 42810 33812 205
Net Assets Liabilities    476 906560 310560 477557 719544 207536 400537 153528 530
Property Plant Equipment    495 963603 253598 434603 506595 888589 105583 578577 757
Cash Bank In Hand9 0221 68111 89110 1896 008       
Net Assets Liabilities Including Pension Asset Liability530 733512 946504 404         
Tangible Fixed Assets524 098515 444506 047501 034495 963       
Reserves/Capital
Called Up Share Capital900900900900900       
Profit Loss Account Reserve529 733511 946503 404496 972475 906       
Shareholder Funds530 733512 946504 404497 972476 906       
Other
Accrued Liabilities Deferred Income    18 56510 7109 1378 8259 9689 12715 8948 610
Accumulated Depreciation Impairment Property Plant Equipment    70 62115 37620 84524 83632 45439 23745 47451 295
Additions Other Than Through Business Combinations Property Plant Equipment      65012 030  710 
Average Number Employees During Period       22222
Bank Borrowings Overdrafts    7 2402 929      
Corporation Tax Payable    5 7265 7275 0303 6507 2364 4777 385894
Creditors    40 69628 53140 12738 44356 30252 91062 89742 634
Increase From Depreciation Charge For Year Property Plant Equipment     5 5945 4696 7485466 7836 2375 821
Net Current Assets Liabilities6 635-2 498-1 643-3 035-18 755-4 676-15 913-21 996-28 208-29 662-23 589-26 667
Nominal Value Allotted Share Capital     1 1    
Number Shares Allotted 900900900900900 900    
Number Shares Issued Fully Paid      900900    
Other Creditors     16 79516 79516 80329 93330 14130 45323 965
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     8 510 2 756    
Other Disposals Property Plant Equipment     12 295 2 967    
Other Remaining Borrowings    9 1659 1659 1659 1659 1659 1659 1659 165
Par Value Share 1111 1     
Prepayments Accrued Income       229 9171 1601 994
Property Plant Equipment Gross Cost    566 584618 629619 279628 342628 342628 342629 052 
Provisions For Liabilities Balance Sheet Subtotal    30221 47222 04423 79123 47323 04322 83622 560
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment     -52 329      
Total Additions Including From Business Combinations Property Plant Equipment     2 699      
Total Assets Less Current Liabilities530 733512 946504 404497 999477 208581 782582 521581 510567 680559 443559 989551 090
Total Increase Decrease From Revaluations Property Plant Equipment     61 641      
Trade Debtors Trade Receivables    15 93317 84415 5499 24418 0608 5119 17810 211
Employees Gender Not Disclosed      22    
Employees Total     22     
Creditors Due Within One Year3 3456 46319 94426 23640 696       
Other Reserves  100100100       
Provisions For Liabilities Charges   27302       
Fixed Assets524 098515 444506 047         
Other Aggregate Reserves100100100         
Share Capital Allotted Called Up Paid900900900900900       
Tangible Fixed Assets Additions 7572 1551 092        
Tangible Fixed Assets Cost Or Valuation581 423579 972566 533566 245        
Tangible Fixed Assets Depreciation57 32564 52860 48665 211        
Tangible Fixed Assets Depreciation Charged In Period 8 6356 2985 832        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 43210 3401 107        
Tangible Fixed Assets Disposals 2 20815 5941 380        
Amount Specific Advance Or Credit Directors  315         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 23rd, November 2023 		Free Download (9 pages)

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