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BARWICK INVESTMENTS (LEEDS) HOLDINGS LIMITED

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

This company is commonly known as Barwick Investments (leeds) Holdings Limited. The company was founded 12 years ago and was given the registration number 07968172. The firm's registered office is in LEEDS. You can find them at Leigh House, St. Pauls Street, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARWICK INVESTMENTS (LEEDS) HOLDINGS LIMITED
Company Number:07968172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakland House, College Farm Lane, Linton, Wetherby, United Kingdom, LS22 4HR

Director15 March 2012Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary28 February 2012Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director28 February 2012Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director28 February 2012Active

People with Significant Control

Mr Keith Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
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
2023-11-21Address

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

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2023-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-21Resolution

Resolution.

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2023-11-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Change of name

Certificate change of name company.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-04-09Address

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

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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