Barwin Holdings Limited. net worth, address, company information. Free

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Barwin Holdings Limited (number 06478549) is a private limited company started on 2008-01-21 originating in England. This firm is located at 114-116 Goodmayes Road, Ilford IG3 9UZ. Barwin Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Barwin Holdings Limited
Number	06478549
Date of Incorporation:	21st January 2008
End of financial year:	29 February
Address:	114-116 Goodmayes Road, Ilford, IG3 9UZ
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this company, we can name: Wayne S. (appointed on 22 January 2008). 1 secretary is present: Sarah W. (appointed on 15 April 2016). The Companies House reports 1 person of significant control - Wayne S., the single professional in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	7,186	6,646	8,042	394,363	411,356	362,082	502,263	749,768	1,252,084	1,819,687	2,625,348	2,606,543
Fixed Assets	1,879,380	1,888,849	1,907,410	2,120,607	2,138,524	2,544,715	2,599,601	2,598,582	2,572,973	2,573,970	1,984,993	1,996,999
Number Shares Allotted	-	970,000	970,000	970,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,302,838	1,531,266	1,285,164	1,586,525	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	9,469	28,030	241,227	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,352,824	1,531,266	1,476,831	1,678,192	1,810,033	1,875,910	1,644,433	1,427,391	1,502,201	1,531,956	1,790,362	1,830,864

People with significant control

Wayne S.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 21st, June 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 25th, November 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 5th, October 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 22nd, November 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 13th, December 2016 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 2016/02/29 from 2016/01/31 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
(AP03) On 2016/04/15, company appointed a new person to the position of a secretary filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/10/01 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/21 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 485000.00 GBP is the capital in company's statement on 2016/02/17 capital
(AD01) Change of registered address from 167 Turners Hill Cheshunt Herts EN8 9BH on 2016/01/19 to 114-116 Goodmayes Road Ilford Essex IG3 9UZ filed on: 19th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/21 filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 1st, September 2014 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2014/03/17 filed on: 17th, March 2014 \| officers	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/03/17485000.00 GBP filed on: 17th, March 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2014/02/14 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/21 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
(SH03) Own shares purchase filed on: 31st, January 2014 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2014/01/31 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 22nd, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/21 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2013/02/11 from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH filed on: 11th, February 2013 \| address	Free Download (1 page)
(CH01) On 2013/01/21 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (3 pages)
(CH01) On 2013/01/21 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (3 pages)
(CH03) On 2013/01/21 secretary's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/21 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/21 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 6th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/21 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 18th, November 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 18/02/2009 from 167 turners hill cheshunt herts EN8 9BH filed on: 18th, February 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(SA) Affairs statement filed on: 29th, July 2008 \| miscellaneous	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 21st, July 2008 \| resolution	Free Download (1 page)
(288a) On 2008/06/17 Director appointed filed on: 17th, June 2008 \| officers	Free Download (1 page)
(88(2)) Alloted 1 shares from 2008/01/22 to 2008/01/22. Value of each share 1 gbp, total number of shares: 2. filed on: 16th, June 2008 \| capital	Free Download (2 pages)
(288a) On 2008/06/16 Director appointed filed on: 16th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/16 Secretary appointed filed on: 16th, June 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 25th, February 2008 \| resolution
(123) Nc inc already adjusted 11/02/08 filed on: 25th, February 2008 \| capital	Free Download (2 pages)
(288b) On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, January 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 21st, January 2008 \| incorporation	Free Download (9 pages)

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