UKBizDB.co.uk

GOODWIN BARRETT LIMITED

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

This company is commonly known as Goodwin Barrett Limited. The company was founded 9 years ago and was given the registration number 09294215. The firm's registered office is in BOLTON. You can find them at Mikar Business Park, Northolt Drive, Bolton, Lancashire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GOODWIN BARRETT LIMITED
Company Number:09294215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Mikar Business Park, Northolt Drive, Bolton, Lancashire, England, BL3 6NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mikar Business Park, Northolt Drive, Bolton, England, BL3 6NJ

Director04 November 2014Active
Mikar Business Park, Northolt Drive, Bolton, England, BL3 6NJ

Director04 November 2014Active

People with Significant Control

Gbeot Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:Goodwin Barrett Ltd, Mikar Business Park, Northolt Drive, Bolton, United Kingdom, BL3 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Ajaz Khan
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Mikar Business Park, Northolt Drive, Bolton, England, BL3 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Michelle Barrett
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Mikar Business Park, Northolt Drive, Bolton, England, BL3 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-17Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-05-31Persons with significant control

Cessation of a person with significant control.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-06-16Capital

Capital alter shares subdivision.

Download
2021-06-15Capital

Capital name of class of shares.

Download
2021-06-01Persons with significant control

Cessation of a person with significant control.

Download
2021-05-28Persons with significant control

Notification of a person with significant control.

Download
2021-05-28Persons with significant control

Cessation of a person with significant control.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Capital

Capital variation of rights attached to shares.

Download
2018-03-09Capital

Capital name of class of shares.

Download
2018-03-08Resolution

Resolution.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.