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BARN OWL CONVERSIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barn Owl Conversions Ltd. The company was founded 26 years ago and was given the registration number 03454434. The firm's registered office is in NORWICH. You can find them at Berry Hall Berry Hall Road, Barton Turf, Norwich, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BARN OWL CONVERSIONS LTD
Company Number:03454434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Berry Hall Berry Hall Road, Barton Turf, Norwich, England, NR12 8BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berry Hall, Berry Hall Road, Barton Turf, Norwich, England, NR12 8BD

Director01 January 2012Active
Berry Hall, Berry Hall Road, Barton Turf, Norwich, England, NR12 8BD

Director06 November 2006Active
Summerfield House, The Common Barton Turf, Norwich, NR12 8BA

Secretary30 September 2004Active
6 Lakeview Rackheath Park, Norwich, NR13 6LP

Secretary01 December 2006Active
The Manor House, Coltishall, NR12 7DU

Secretary01 July 2003Active
Meadow Barn, Honing Road, Dilham, NR28 9PR

Secretary24 November 1997Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Secretary23 October 1997Active
19 Indigo Yard, Oak Street, Norwich,

Director24 November 1997Active
16 Dragoon Close, Thorpe St. Andrew, Norwich, NR7 0YL

Director23 October 1997Active
Two Saints Farm, Tunstead Road, Hoveton, Norfolk, NR12 8QT

Director01 January 2010Active
Two Saints Farm, Tunstead Road, Hoveton, Norfolk, NR12 8QT

Director01 January 2010Active
Summerfield House, The Common, Barton Turf, NR12 8BA

Director25 March 1998Active
Meadow Barn, Honing Road, Dilham, NR28 9PR

Director24 November 1997Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Director23 October 1997Active

People with Significant Control

Kindfisher Ltd
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Barn Owl Properties Ltd
Notified on:08 November 2021
Status:Active
Country of residence:England
Address:Berry Hall, Berry Hall Road, Norwich, England, NR12 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roger Pellew
Notified on:13 December 2018
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Berry Hall, Berry Hall Road, Norwich, England, NR12 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Brian Edwin Jones
Notified on:01 November 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Berry Hall, Berry Hall Road, Norwich, England, NR12 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Pellew
Notified on:01 November 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Broadsfield, The Common, Norwich, England, NR12 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Persons with significant control

Notification of a person with significant control.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person director company with change date.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Persons with significant control

Cessation of a person with significant control.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-27Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

Download

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