Menna Overview
Here’s a quick overview of BARWOOD (SUTTONS WHARF) LTD 👀 — a London based business that started in 2010.
BARWOOD (SUTTONS WHARF) LTD
- Company statusactive
- Company No07224995
- Age16 years 3 months Incorporated 15 April 2010
- Officers1
Address
90 Whitfield Street, London, W1T 4EZ, England
BARWOOD (SUTTONS WHARF) LTD is an active company incorporated on 15 April 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 29 June 2026. Next accounts due by 29 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 07 Sep 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 03 Sep 2020
Capital Allotment Shares
5 Years Ago on 01 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 01 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 10 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Nicholas Peter | director | Mar 1968 | 15 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Ralph Heaton | Nov 1974 | 06 Apr 2016 |
| Mr Nicholas Peter Barrett | Mar 1968 | 06 Apr 2016 |
Related Companies
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BARRETT, Nicholas Peter, BARRATT, Thomas George Edward, HEATON, Andrew John Ralph are mutual persons.
BARRETT, Nicholas Peter, BARRATT, Thomas George Edward, HEATON, Andrew John Ralph are mutual persons.
BARRETT, Nicholas Peter, BARRATT, Thomas George Edward, HEATON, Andrew John Ralph are mutual persons.
BARRETT, Nicholas Peter, BARRATT, Thomas George Edward, HEATON, Andrew John Ralph are mutual persons.
BARRATT, Thomas George Edward are mutual persons.
BARRATT, Thomas George Edward are mutual persons.
HEATON, Andrew John Ralph are mutual persons.
HEATON, Andrew John Ralph are mutual persons.
HEATON, Andrew John Ralph are mutual persons.
HEATON, Andrew John Ralph are mutual persons.
WHITEHOUSE PARTNERS LTD is a mutual person.
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Here’s a quick overview of BARWOOD (SUTTONS WHARF) LTD 👀 — a London based business that started in 2010.