Barn Owl Conversions Ltd (reg no 03454434) is a private limited company founded on 1997-10-23 in England. This business was registered at Berry Hall Berry Hall Road, Barton Turf, Norwich NR12 8BD. Changed on 2010-09-21, the previous name the business utilized was Legislator 1363 Limited. Barn Owl Conversions Ltd is operating under SIC code: 41202 that means "construction of domestic buildings".

Company details

Name Barn Owl Conversions Ltd
Number 03454434
Date of Incorporation: 1997/10/23
End of financial year: 31 March
Address: Berry Hall Berry Hall Road, Barton Turf, Norwich, NR12 8BD
SIC code: 41202 - Construction of domestic buildings

As for the 2 directors that can be found in this firm, we can name: Adrian J. (appointed on 01 January 2012), Roger P. (appointment date: 06 November 2006). The Companies House indexes 5 persons of significant control, namely: Kindfisher Ltd is located at Old Gloucester Street, WC1N 3AX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Barn Owl Properties Ltd is located at Berry Hall Road, Barton Turf, NR12 8BD Norwich. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Roger P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 413,689 425,668 429,232 379,508 346,731 415,340 317,453 590,456 421,082 508,678 420,372 216,530 9,154
Fixed Assets - - - - - 23,679 18,700 34,241 26,199 20,250 11,983 10,066 -
Total Assets Less Current Liabilities -42,111 -41,868 1,116 40,660 48,444 59,912 230,046 427,766 72,906 398,606 302,578 118,787 5,740
Number Shares Allotted - 5,000 5,000 5,000 5,000 1 - - - - - - -
Shareholder Funds -42,111 -41,868 1,116 34,970 35,858 53,954 - - - - - - -
Tangible Fixed Assets 5,273 - - 28,488 31,456 23,679 - - - - - - -

People with significant control

Kindfisher Ltd
31 January 2023
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Barn Owl Properties Ltd
8 November 2021
Address Berry Hall Berry Hall Road, Barton Turf, Norwich, NR12 8BD, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Roger P.
13 December 2018 - 31 January 2023
Nature of control: 25-50% shares
Adrian J.
1 November 2016 - 8 November 2021
Nature of control: 25-50% shares
Roger P.
1 November 2016 - 13 December 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 | accounts
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