Company NameBarwen Consultancy Ltd
DirectorNicholas Barrett
Company StatusActive
Company Number09564184
CategoryPrivate Limited Company
Incorporation Date28 April 2015(8 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Nicholas Barrett
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales

Location

Registered Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Accounts

Latest Accounts28 April 2023 (11 months ago)
Next Accounts Due28 January 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 April

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 2 weeks from now)

Filing History

15 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 29 April 2019 (8 pages)
17 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 29 April 2018 (8 pages)
23 May 2018Total exemption full accounts made up to 29 April 2017 (8 pages)
16 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
31 January 2018Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
25 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017Registered office address changed from 267 Woodchurch Road Birkenhead Merseyside CH42 9LE United Kingdom to 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG on 26 January 2017 (1 page)
26 January 2017Registered office address changed from 267 Woodchurch Road Birkenhead Merseyside CH42 9LE United Kingdom to 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG on 26 January 2017 (1 page)
17 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(3 pages)
17 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(3 pages)
28 April 2015Incorporation
Statement of capital on 2015-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 April 2015Incorporation
Statement of capital on 2015-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)