Menna Overview
Here’s a quick overview of BARNWOOD PROPERTIES LIMITED 👀 — a Birmingham based business that started in 1958.
BARNWOOD PROPERTIES LIMITED
- Company statusactive
- Company No00600319
- Age68 years 4 months Incorporated 11 March 1958
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
BARNWOOD PROPERTIES LIMITED is an active company incorporated on 11 March 1958 and based in Birmingham, United Kingdom. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 01 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 01 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Apr 2024 | |
| HARRISON, David James | director | Jan 1978 | 30 Apr 2025 |
| REYNOLDS, Julian Charles | director | Sep 1968 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sun Life Financial Inc. | 06 Apr 2016 | |
| Phoenix Life Ca Limited | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, FULLER, Janet Christine, KENT, Neville Dean are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, HOBBS, Margaret Fleur, FULLER, Janet Christine, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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DAWBARN, Mark Lupton, HOBBS, Margaret Fleur, WILSON, Malcolm George William, KENT, Neville Dean, NICK, Jeffrey Joseph, ROWE, Benjamin Nathan, SHAHEEN, Gabriel L, TALLETT WILLIAMS, Michael Robert Geoffrey are mutual persons.
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GARNELL, Mary Elizabeth Jane are mutual persons.
GARNELL, Mary Elizabeth Jane are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
BROWN, Bernard George, MACLACHLAN, Frances Clare are mutual persons.
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BROWN, Bernard George are mutual persons.
BROWN, Bernard George are mutual persons.
KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
LINDEMANN, Clive Anthony are mutual persons.
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MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
NICK, Jeffrey Joseph are mutual persons.
SHERRIFF, John Baird are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BARNWOOD PROPERTIES LIMITED 👀 — a Birmingham based business that started in 1958.