Barrington Jarvis Limited

General information

Name:

Barrington Jarvis Ltd

Office Address:

Charlotte House 536 Etruria Road ST5 0SX Newcastle

Number: 02720612

Incorporation date: 1992-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Newcastle with reg. no. 02720612. This firm was set up in the year 1992. The office of this company is situated at Charlotte House 536 Etruria Road. The post code is ST5 0SX. Although currently it is known as Barrington Jarvis Limited, it had the name changed. It was known as Claverley Hyde Financial Management until 1996-10-18, when the name was replaced by Gilman Jarvis. The definitive transformation took place on 2000-01-17. The enterprise's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Barrington Jarvis Ltd released its latest accounts for the financial period up to 2022/10/31. The firm's latest confirmation statement was submitted on 2023/06/04.

On 2015-06-17, the enterprise was employing a Financial Services Administrator / Paraplanner to fill a post in Newcastle-under-Lyme. They offered a job with wage from £20000.00 to £30000.00 per year.

The knowledge we have about the following firm's MDs implies there are three directors: David D., Simon R. and Peter J. who joined the company's Management Board on 2023-03-03, 1992-10-26.

  • Previous company's names
  • Barrington Jarvis Limited 2000-01-17
  • Gilman Jarvis Limited 1996-10-18
  • Claverley Hyde Financial Management Limited 1992-06-04

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 03 March 2023

Latest update: 9 May 2024

Simon R.

Role: Director

Appointed: 03 March 2023

Latest update: 9 May 2024

Peter J.

Role: Director

Appointed: 26 October 1992

Latest update: 9 May 2024

People with significant control

The companies that control this firm are as follows: Wealth Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edgbaston, B15 1JD and was registered as a PSC under the registration number 11801444.

Wealth Solutions Holdings Limited
Address: 15 Frederick Road Edgbaston, Birmingham, B15 1JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11801444
Notified on 3 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter J.
Notified on 6 April 2016
Ceased on 3 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Jobs and Vacancies at Barrington Jarvis Ltd

Financial Services Administrator / Paraplanner in Newcastle-under-Lyme, posted on Wednesday 17th June 2015
Region / City Newcastle-under-Lyme
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Thursday 30th July 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Tuesday 31st October 2023 (AA01)
filed on: 6th, March 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
32
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