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BARNSLEY SPV THREE LIMITED

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

This company is commonly known as Barnsley Spv Three Limited. The company was founded 14 years ago and was given the registration number 07367971. The firm's registered office is in LEEDS. You can find them at Office 4:10, No. 1 Aire Street, Leeds, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BARNSLEY SPV THREE LIMITED
Company Number:07367971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Office 4:10, No. 1 Aire Street, 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

Secretary02 May 2019Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director02 May 2019Active
Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director25 March 2015Active
Barnsley Mbc, PO BOX 634, Barnsley, England, S70 9GG

Director21 March 2018Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director16 April 2020Active
5th Floor 120, Aldersgate Street, London, England, EC1A 4JQ

Secretary21 December 2018Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Secretary07 September 2015Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Secretary07 September 2010Active
5th Floor 120, Aldersgate Street, London, England, EC1A 4JQ

Secretary03 May 2017Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director01 August 2012Active
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Director22 June 2016Active
Two, London Bridge, London, United Kingdom, SE1 9RA

Director12 August 2011Active
Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR

Director06 July 2017Active
The Brooklands, Station Road, Westbury, Shrewsbury, SY5 9DA

Director13 October 2010Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director01 April 2013Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director24 July 2015Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director22 November 2010Active
33, Greycoat Street, London, SW1P 2QF

Director13 October 2010Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director29 August 2013Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director20 March 2013Active
Directorate For Children Young People & Families, Berneslai Close, Barnsley, United Kingdom, S70 2HS

Director13 October 2010Active
Bridge Place, Anchor Boulevard,, Admirals Park,, Crossways, Dartford, England, DA2 6SN

Director07 September 2010Active
Two London Bridge, London, United Kingdom, SE1 9RA

Director01 October 2012Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director31 January 2014Active
3, More London Riverside, London, England, SE1 2AQ

Director01 May 2014Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director13 October 2010Active

People with Significant Control

Barnsley Holdco Three Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
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 (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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