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BARNARD AND WESTWOOD LICENSES LIMITED

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

This company is commonly known as Barnard And Westwood Licenses Limited. The company was founded 11 years ago and was given the registration number 08364993. The firm's registered office is in LONDON. You can find them at 23 Pakenham Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BARNARD AND WESTWOOD LICENSES LIMITED
Company Number:08364993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:23 Pakenham Street, London, WC1X 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Pakenham Street, London, United Kingdom, WC1X 0LB

Director17 January 2013Active
23, Pakenham Street, London, United Kingdom, WC1X 0LB

Secretary17 January 2013Active

People with Significant Control

Mr Robert P I Ellisson
Notified on:07 February 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:1, Oak Close, Exeter, England, EX2 9QE
Nature of control:
  • Significant influence or control
Mr George Andrew Pindar
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:English
Address:23, Pakenham Street, London, WC1X 0LB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-20Change of name

Certificate change of name company.

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2022-12-20Address

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

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2022-03-02Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-17Officers

Termination secretary company with name termination date.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with made up date.

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