General information

Name:

Barleigh Wells Ltd

Office Address:

3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London

Number: 01363335

Incorporation date: 1978-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is April 17, 1978. Started under company registration number 01363335, the firm is registered as a Private Limited Company. You may find the headquarters of the firm during business hours under the following location: 3rd Floor Paternoster House 65 St Paul's Churchyard, EC4M 8AB London. The company's principal business activity number is 96090 and their NACE code stands for Other service activities not elsewhere classified. 31st March 2022 is the last time when company accounts were reported.

There is a number of three directors leading this company at the moment, including Russell R., Laurence N. and Rohit M. who have been performing the directors responsibilities for 9 years. Additionally, the managing director's efforts are constantly aided with by a secretary - Rohit M., who joined this company 2 years ago.

Company staff

Rohit M.

Role: Secretary

Appointed: 30 November 2022

Latest update: 1 June 2024

Russell R.

Role: Director

Appointed: 02 January 2015

Latest update: 1 June 2024

Laurence N.

Role: Director

Appointed: 02 January 2015

Latest update: 1 June 2024

Rohit M.

Role: Director

Appointed: 30 November 2007

Latest update: 1 June 2024

People with significant control

The companies with significant control over this firm are as follows: Lubbock Fine Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Paul's Churchyard, EC4M 8AB and was registered as a PSC under the reg no Oc431004.

Lubbock Fine Llp
Address: Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number Oc431004
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
46
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