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BARWELL CONSULTING LIMITED

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

This company is commonly known as Barwell Consulting Limited. The company was founded 38 years ago and was given the registration number SC099278. The firm's registered office is in GLASGOW. You can find them at 97 West Regent Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARWELL CONSULTING LIMITED
Company Number:SC099278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1986
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:97 West Regent Street, Glasgow, Scotland, G2 2BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, West Regent Street, Glasgow, Scotland, G2 2BA

Secretary03 March 2022Active
40 Housefield, Willesborough, Ashford, TN24 0AF

Director01 July 2009Active
97, West Regent Street, Glasgow, Scotland, G2 2BA

Director-Active
97, West Regent Street, Glasgow, Scotland, G2 2BA

Secretary23 September 2014Active
Kintail 10 Middle Road, Boardmills, BT27 6UU

Secretary19 April 1993Active
25, Stephens Croft, Falkirk, United Kingdom, FK2 7GU

Secretary17 November 2008Active
24a Cleveden Gardens, Glasgow, G12 0PU

Secretary24 February 1989Active
16 Partridge Close, Chesham, HP5 3LH

Secretary-Active
`Barwell' Hindon Lane, Tisbury, Salisbury, SP3 6PZ

Director-Active
Virginia Cottage, Barwell, Chessington, KT9 2LZ

Director-Active
Kintail 10 Middle Road, Boardmills, BT27 6UU

Director01 March 1995Active
Strathendrick Farm Buchanan Castle Estate, Drymen, Glasgow, G63 0HX

Director-Active
17 Stanhope Gardens, London, SW7 5RQ

Director-Active

People with Significant Control

Barwell Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:97, West Regent Street, Glasgow, Scotland, G2 2BA
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 (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
2024-03-28Accounts

Accounts with accounts type small.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type small.

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2022-04-04Accounts

Accounts with accounts type small.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Appoint person secretary company with name date.

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2022-03-03Officers

Termination secretary company with name termination date.

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2021-06-21Accounts

Accounts with accounts type small.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-10-10Address

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

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type small.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Address

Move registers to sail company with new address.

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2016-04-20Address

Change sail address company with new address.

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2015-12-21Accounts

Accounts with accounts type full.

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2015-11-25Officers

Termination director company with name termination date.

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