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BARWELLS INDEPENDENT FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Barwells Independent Financial Management Limited. The company was founded 12 years ago and was given the registration number 07915410. The firm's registered office is in LEWES. You can find them at 1 Station Farm Barns Station Road, Glynde, Lewes, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BARWELLS INDEPENDENT FINANCIAL MANAGEMENT LIMITED
Company Number:07915410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:1 Station Farm Barns Station Road, Glynde, Lewes, England, BN8 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Station Farm Barns, Station Road, Glynde, Lewes, England, BN8 6EU

Director09 June 2014Active
10, Sutton Park Road, Seaford, United Kingdom, BN25 1RB

Director19 January 2012Active
19, High Street, Newhaven, United Kingdom, BN9 9PU

Director19 January 2012Active
10, Sutton Park Road, Seaford, United Kingdom, BN25 1RB

Director19 January 2012Active
6, Hyde Gardens, Eastbourne, United Kingdom, BN21 4PN

Director19 January 2012Active
6, Hyde Gardens, Eastbourne, England, BN21 4PN

Director22 November 2012Active

People with Significant Control

Ms Michaela Doris Kullack
Notified on:30 July 2021
Status:Active
Date of birth:March 1966
Nationality:German
Country of residence:England
Address:1 Station Farm Barns, Station Road, Lewes, England, BN8 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Joseph Morgan
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:1 Station Farm Barns, Station Road, Lewes, England, BN8 6EU
Nature of control:
  • Significant influence or control
Mr David Trevor Johnson George
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:1 Station Farm Barns, Station Road, Lewes, England, BN8 6EU
Nature of control:
  • Significant influence or control
Mr William James Elliott
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:1 Station Farm Barns, Station Road, Lewes, England, BN8 6EU
Nature of control:
  • Significant influence or control
Mr Andrew Sean Woods
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:1 Station Farm Barns, Station Road, Lewes, England, BN8 6EU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Lee Roger Waters
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:1 Station Farm Barns, Station Road, Lewes, England, BN8 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Capital

Capital variation of rights attached to shares.

Download
2023-10-07Incorporation

Memorandum articles.

Download
2023-10-07Resolution

Resolution.

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2023-10-07Capital

Capital name of class of shares.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-10-26Persons with significant control

Cessation of a person with significant control.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Capital

Capital cancellation shares.

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2021-09-15Capital

Capital return purchase own shares.

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2021-08-08Resolution

Resolution.

Download
2021-08-08Incorporation

Memorandum articles.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download

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