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Barwick Of Bradford Limited BRADFORD

Barwick Of Bradford started in year 1985 as Private Limited Company with registration number 01928950. The Barwick Of Bradford company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Bradford at 40 Wharfedale Road. Postal code: BD4 6SG.

The company has 2 directors, namely Gregory A., Gary C.. Of them, Gary C. has been with the company the longest, being appointed on 1 September 2015 and Gregory A. has been with the company for the least time - from 11 March 2022. As of 27 April 2024, there were 4 ex directors - John B., Michael B. and others listed below. There were no ex secretaries.

Barwick Of Bradford Limited Address / Contact

Office Address 40 Wharfedale Road
Office Address2 Euroway Industrial Estate
Town Bradford
Post code BD4 6SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01928950
Date of Incorporation Mon, 8th Jul 1985
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Gregory A.

Position: Director

Appointed: 11 March 2022

Gary C.

Position: Director

Appointed: 01 September 2015

John B.

Position: Director

Resigned: 11 March 2022

Michael B.

Position: Director

Resigned: 11 March 2022

Simon R.

Position: Director

Appointed: 02 April 2007

Resigned: 29 September 2016

Richard B.

Position: Director

Appointed: 01 January 1996

Resigned: 11 March 2022

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Devon Bidco Limited from Bradford, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Barwick Ventures Limited that put Bradford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is John B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Devon Bidco Limited

40 Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13652867
Notified on 11 March 2022
Nature of control: 75,01-100% shares

Barwick Ventures Limited

40 Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (Cardiff)
Registration number 11117458
Notified on 9 January 2018
Ceased on 11 March 2022
Nature of control: 25-50% shares

John B.

Notified on 30 June 2016
Ceased on 11 March 2022
Nature of control: 25-50% voting rights

Michael B.

Notified on 30 June 2016
Ceased on 11 March 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 3rd, October 2023 		Free Download (8 pages)

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