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BARWAY SERVICES LIMITED

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

This company is commonly known as Barway Services Limited. The company was founded 19 years ago and was given the registration number 05440765. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Barway, Ely, Cambridgeshire, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:BARWAY SERVICES LIMITED
Company Number:05440765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:06 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Barway, Ely, Cambridgeshire, CB7 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barway, Ely, Cambridgeshire, CB7 5TZ

Director21 May 2020Active
Barway, Ely, Cambridgeshire, CB7 5TZ

Director08 August 2022Active
Individual Villa 193, PO BOX 78, La Manga Club, Los Belones, Cartagena, Murcia, Spain, 30 389

Director01 May 2021Active
Barway, Ely, Cambridgeshire, CB7 5TZ

Director21 May 2020Active
Barway, Ely, Cambridgeshire, CB7 5TZ

Secretary10 December 2019Active
The Hawthorns, Church Road, Beyton, Bury St. Edmunds, IP30 9AL

Secretary29 April 2005Active
47 Hempfield Place, Littleport, Ely, CB6 1NP

Secretary07 February 2006Active
Hamilton House, 26 High Street, Easton On The Hill, Stamford, PE9 3LN

Director07 January 2009Active
20, Aylestone Road, Cambridge, England, CB4 1HF

Director09 June 2014Active
Barway, Ely, Cambridgeshire, CB7 5TZ

Director13 February 2020Active
Barway, Ely, Cambridgeshire, CB7 5TZ

Director07 January 2009Active
Barway, Ely, Cambridgeshire, CB7 5TZ

Director07 January 2009Active
92, Brooke Grove, Ely, England, CB6 3WU

Director30 August 2012Active
Barway, Ely, Cambridgeshire, CB7 5TZ

Director10 December 2019Active
Barway, Ely, Cambridgeshire, CB7 5TZ

Director05 May 2017Active
The Hawthorns, Church Road, Beyton, Bury St. Edmunds, IP30 9AL

Director29 April 2005Active
Hillrow House, 4 Hill Row, Haddenham, Ely, CB7 3XB

Director19 August 2005Active
Barway, Ely, Cambridgeshire, CB7 5TZ

Director29 April 2005Active
2, Fieldfare Close, Bury St. Edmunds, IP32 7AL

Director07 January 2009Active
103, Kings Avenue, Ely, United Kingdom, CB7 4QW

Director07 January 2009Active

People with Significant Control

Marketing And Service Holdings Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Barway Road, Barway, Ely, England, CB7 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ggh Newco 1 Limited
Notified on:01 May 2021
Status:Active
Country of residence:United Kingdom
Address:Barway Road, Barway, Ely, United Kingdom, CB7 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
G's Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barway Road, Barway, Cambridgeshire, England, CB7 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-16Accounts

Accounts with accounts type full.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Persons with significant control

Notification of a person with significant control.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-03-15Accounts

Accounts with accounts type full.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Officers

Termination director company with name termination date.

Download
2021-12-10Accounts

Accounts with accounts type full.

Download
2021-05-27Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-05-25Officers

Termination secretary company with name termination date.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Accounts

Accounts with accounts type full.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-01-31Accounts

Accounts with accounts type full.

Download
2019-12-12Officers

Appoint person director company with name date.

Download

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