Barnowls Shirley Ltd LONDON


Barnowls Shirley started in year 2015 as Private Limited Company with registration number 09573738. The Barnowls Shirley company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 91 The Ridgeway. Postal code: NW11 9RX. Since May 14, 2021 Barnowls Shirley Ltd is no longer carrying the name Nitemares.

The company has one director. Samuel C., appointed on 21 July 2020. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Lyn B., Andrew D. and others listed below. There were no ex secretaries.

Barnowls Shirley Ltd Address / Contact

Office Address 91 The Ridgeway
Town London
Post code NW11 9RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09573738
Date of Incorporation Tue, 5th May 2015
Industry Child day-care activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Samuel C.

Position: Director

Appointed: 21 July 2020

Lyn B.

Position: Director

Appointed: 22 June 2017

Resigned: 21 July 2020

Andrew D.

Position: Director

Appointed: 05 May 2015

Resigned: 22 June 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Samuel C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sdg Registrars Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel C.

Notified on 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdg Registrars Limited

Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267462
Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nitemares May 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312019-06-012020-05-312021-05-312022-05-312023-05-31
Net Worth11       
Balance Sheet
Cash Bank On Hand 111 119 986-2 558
Property Plant Equipment       9067
Net Assets Liabilities 111     
Net Assets Liabilities Including Pension Asset Liability11  11   
Cash Bank In Hand11       
Reserves/Capital
Shareholder Funds11       
Other
Accumulated Amortisation Impairment Intangible Assets       4 0008 000
Accumulated Depreciation Impairment Property Plant Equipment       3053
Average Number Employees During Period      157
Creditors       37 07835 078
Fixed Assets       36 09032 067
Increase From Amortisation Charge For Year Intangible Assets       4 0004 000
Increase From Depreciation Charge For Year Property Plant Equipment       3023
Intangible Assets       36 00032 000
Intangible Assets Gross Cost       40 000 
Net Current Assets Liabilities      1-27 092-37 636
Other Creditors       22 92913 879
Other Taxation Social Security Payable       14 14921 201
Property Plant Equipment Gross Cost       120 
Total Assets Less Current Liabilities     118 998-5 569
Trade Creditors Trade Payables        -2
Total Additions Including From Business Combinations Intangible Assets       40 000 
Total Additions Including From Business Combinations Property Plant Equipment       120 
Number Shares Allotted1111     
Par Value Share1111     
Called Up Share Capital Not-paid Current Asset    11   
Capital Employed    11   
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024
Free Download (9 pages)

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