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BARNSLEY FUNDCO 2 LIMITED

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

This company is commonly known as Barnsley Fundco 2 Limited. The company was founded 18 years ago and was given the registration number 05675194. The firm's registered office is in LEEDS. You can find them at 1 Aire Street, Office 4:10, Leeds, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BARNSLEY FUNDCO 2 LIMITED
Company Number:05675194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Aire Street, Office 4:10, Leeds, England, LS1 4PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Secretary29 January 2024Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ

Director13 December 2018Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director01 August 2017Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director08 May 2019Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director20 October 2021Active
120, Aldersgate Street, London, England, EC1A 4JQ

Director01 April 2019Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Secretary01 April 2018Active
1, Aire Street, Office 4:10, Leeds, England, LS1 4PR

Secretary25 September 2018Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Secretary01 September 2019Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Secretary01 May 2015Active
3rd, Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE

Corporate Secretary13 January 2006Active
7 Courtneidge Close, Stewkley, LU7 0EL

Director27 February 2006Active
C/O Ams, 46 Charles Street, Cardiff, CF10 2GE

Director27 February 2006Active
49 - 51, Gawber Road, Barnsley, England, S75 2PY

Director01 March 2018Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director03 October 2013Active
Flat 505, 98 Clerkenwell Road, London, United Kingdom, EC1M 5PY

Director20 July 2012Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director22 May 2018Active
Skipton House, 80 London Road, London, England, SE1 6LH

Director16 September 2016Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director27 February 2006Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director29 February 2016Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director15 March 2011Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director20 May 2013Active
C/O Ams, 46 Charles Street, Cardiff, CF10 2GE

Director01 February 2009Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director22 January 2007Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH

Director20 July 2012Active
C/O Ams, 46 Charles Street, Cardiff, CF10 2GE

Director22 October 2007Active
51, South Primrose Hill, Chelmsford, United Kingdom, CM1 2RF

Director12 March 2012Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director30 May 2013Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director02 August 2013Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director27 February 2006Active
C/O Ams, 46 Charles Street, Cardiff, CF10 2GE

Director01 June 2006Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director22 January 2007Active
C/O Ams, 46 Charles Street, Cardiff, CF10 2GE

Director01 October 2010Active
Barnsley Ccg, 49-51 Gawber Road, Barnsley, United Kingdom, S75 2PY

Director10 January 2017Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director20 July 2012Active

People with Significant Control

Barnsley Community Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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