Barnwood Properties Limited
Barnwood Properties Limited
#00600319 • Active
Founded: 11/03/1958
Industries: Fund management activities
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £159,000
↓ -1%
Turnover £0.29m
↑ 27%
Total Liabilities £0.33m
↑ 152%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Julian Charles Reynolds | Chief Actuary | 01/01/2022 | British | 56 years |
Role:
Chief Actuary
Appointed:
01/01/2022
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phoenix Life Ca Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
10 charges registered
Laurentias Life PLC Satisfied
Created 01/02/19911) f/h land & premises to the north west of mill road esher surrey.
The Imperial Life Assurance Company of Canada. Satisfied
Created 31/12/1985Various properties (for full details see doc M63).
Properties
2 properties
Regions
2
Freehold
1
Leasehold
1
SOUTH EAST
Land on the north-east side of Mill Road, Esher
Freehold
Added 28/10/1981 • ELMBRIDGE
GREATER LONDON
30-38 (evens), Hammersmith Broadway, London (W6 7AB)
Leasehold • W6 7AB
Added 24/08/1981 • HAMMERSMITH AND FULHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 25/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 30/04/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 02/04/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
25/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address
25/11/2024 Persons With Significant Control
Change To A Person With Significant Control
18/11/2024 Persons With Significant Control
Change To A Person With Significant Control