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BARNTWIST LIMITED

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

This company is commonly known as Barntwist Limited. The company was founded 46 years ago and was given the registration number 01337630. The firm's registered office is in LONDON. You can find them at 269 Old Kent Road, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BARNTWIST LIMITED
Company Number:01337630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:269 Old Kent Road, London, England, SE1 5LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Woodhall Drive, College Road, London, SE21 7HJ

Secretary-Active
16 Woodhall Drive, College Road, London, SE21 7HJ

Director-Active
269, Old Kent Road, London, England, SE1 5LU

Director11 February 2014Active
269, Old Kent Road, London, England, SE1 5LU

Director11 February 2014Active
16 Woodhall Drive, London, SE21 7HJ

Director-Active

People with Significant Control

Mr Eddie Ling
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:269, Old Kent Road, London, England, SE1 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Soo Siew Ah Ling
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:269, Old Kent Road, London, England, SE1 5LU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Change person director company with change date.

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2019-05-13Officers

Change person director company with change date.

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2019-05-13Officers

Change person secretary company with change date.

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2019-05-11Accounts

Accounts with accounts type total exemption full.

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2019-05-11Officers

Change person director company with change date.

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2019-05-11Officers

Change person secretary company with change date.

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2019-05-11Address

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

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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