Menna Overview
Here’s a quick overview of BARWELL BUSINESS PARK NOMINEE LIMITED 👀 — a London based business that started in 2000.
BARWELL BUSINESS PARK NOMINEE LIMITED
- Company statusactive
- Company No03942586
- Age26 years 4 months Incorporated 3 March 2000
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
BARWELL BUSINESS PARK NOMINEE LIMITED is an active company incorporated on 3 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Apr 2002 | |
| CRANNA, Stuart Robert | director | Jan 1972 | 15 Dec 2023 |
| LITTLEMORE, Charlie | director | Oct 1997 | 16 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Life & Pensions Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BARWELL BUSINESS PARK NOMINEE LIMITED 👀 — a London based business that started in 2000.