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BARWELL PLC

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

This company is commonly known as Barwell Plc. The company was founded 31 years ago and was given the registration number SC142927. The firm's registered office is in GLASGOW. You can find them at 97 West Regent Street, , Glasgow, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BARWELL PLC
Company Number:SC142927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1993
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

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

Corporate Secretary17 November 2008Active
40 Housefield, Willesborough, Ashford, TN24 0AF

Director19 January 2005Active
97, West Regent Street, Glasgow, United Kingdom, G2 2BA

Director25 May 2020Active
21, Cleveden Gardens, Glasgow, Scotland, G12 0PU

Director01 March 1993Active
Kintail 10 Middle Road, Boardmills, BT27 6UU

Secretary01 March 1993Active
152 Bath Street, Glasgow, G2 4TB

Nominee Secretary01 March 1993Active
`Barwell' Hindon Lane, Tisbury, Salisbury, SP3 6PZ

Director01 March 1993Active
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

Nominee Director01 March 1993Active
152 Bath Street, Glasgow, G2 4TB

Nominee Director01 March 1993Active
17 Stanhope Gardens, London, SW7 5RQ

Director01 March 1993Active

People with Significant Control

Estate Of Viscount Shane Hugh Maryon Gough
Notified on:30 June 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:17, Stanhope Gardens, London, England, SW7 5RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-03-28Accounts

Accounts with accounts type group.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-03Accounts

Accounts with accounts type group.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type group.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type group.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-07-30Capital

Capital allotment shares.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Change corporate secretary company with change date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-04Capital

Capital allotment shares.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-10-10Address

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

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2019-03-15Accounts

Accounts with accounts type group.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type group.

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2017-04-27Mortgage

Mortgage satisfy charge full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type group.

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