General information

Name:

Barnwood Ltd

Office Address:

203 Barnwood Road Gloucester GL4 3HS Gloucester

Number: 00785952

Incorporation date: 1963-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 203 Barnwood Road, Gloucester GL4 3HS Barnwood Limited is a Private Limited Company with 00785952 Companies House Reg No. It's been founded 61 years ago. It 's been four years that It's business name is Barnwood Limited, but until 2020 the name was Barnwood Construction and up to that point, up till 1998-02-11 this firm was known under the name Barnwood Builders. This means it has used three different names. This firm's registered with SIC code 41201, that means Construction of commercial buildings. 2022-12-31 is the last time account status updates were reported.

That company owes its accomplishments and unending progress to nine directors, namely Christopher P., James B., Guy C. and 6 others listed below, who have been overseeing it since 2023. Additionally, the managing director's duties are regularly helped with by a secretary - Matthew W., who was chosen by the company in January 2020.

  • Previous company's names
  • Barnwood Limited 2020-12-31
  • Barnwood Construction Limited 1998-02-11
  • Barnwood Builders Limited 1963-12-24

Company staff

Christopher P.

Role: Director

Appointed: 01 January 2023

Latest update: 31 March 2024

James B.

Role: Director

Appointed: 08 February 2021

Latest update: 31 March 2024

Guy C.

Role: Director

Appointed: 31 December 2020

Latest update: 31 March 2024

Andrew M.

Role: Director

Appointed: 31 December 2020

Latest update: 31 March 2024

Matthew W.

Role: Secretary

Appointed: 13 January 2020

Latest update: 31 March 2024

Matthew W.

Role: Director

Appointed: 13 January 2020

Latest update: 31 March 2024

Stuart P.

Role: Director

Appointed: 01 September 2013

Latest update: 31 March 2024

Peter E.

Role: Director

Appointed: 01 September 2013

Latest update: 31 March 2024

David P.

Role: Director

Appointed: 01 September 2013

Latest update: 31 March 2024

Simon C.

Role: Director

Appointed: 01 July 2004

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Barnwood Group Limited owns over 3/4 of company shares. This business can be reached in Gloucester at 203 Barnwood Road, GL4 3HS.

Barnwood Group Limited
Address: Barnwood Group Limited 203 Barnwood Road, Gloucester, GL4 3HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
60
Company Age

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