BARNWOOD MORTGAGES LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 18 resigned

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						Status
Johan Robin Charles Von Schmidt Auf Altenstadt	Director	British	United Kingdom	56	15 Mar 2019	Active

Shareholders

Shareholders (1)


Cheltenham & Gloucester Plc	100.0%	100,000	Ordinary	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cheltenham & Gloucester Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CHELTENHAM & GLOUCESTER PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BARNWOOD MORTGAGES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Dec 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
31 Dec 2020	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
31 Dec 2020	Address	Move Registers To Sail Company With New Address	View(2 pages)
23 Dec 2020	Resolution	Resolutions	View(1 page)