Barber, Wilsons And Company (holdings) Limited, Wood Green
Barber, Wilsons and Company (Holdings) Limited is a private limited company. Registered at Crawley Road, Westbury Avenue, Wood Green N22 6AH, the aforementioned 16 years old company was incorporated on 2007-10-09 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in the business: Andrew W. (appointed on 17 October 2018), Jeremy B. (appointed on 17 October 2018). Moving to the secretaries (1 in total), we can name: Susan H. (appointed on 22 July 2010).
| About | |
|---|---|
| Name: Barber, Wilsons And Company (holdings) Limited | |
| Number: 06393980 | |
| Incorporation date: 2007-10-09 | |
| End of financial year: 31 December |
| Address: |
Crawley Road Westbury Avenue Wood Green N22 6AH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Bw Co Partners Limited
17 October 2018
| Address | 495 Green Lanes Copsewood Way, London, Middlesex, N13 4BS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 11574664 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simone E.
6 April 2016 - 17 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 33,880 | 83,425 | 62,162 | 111,681 | - | - |
| Fixed Assets | 1,503,865 | 1,503,865 | 1,503,865 | 1,503,865 | 1,503,865 | 1,503,865 | 1,903,865 | 2,690,552 |
| Total Assets Less Current Liabilities | 1,500,000 | 1,500,000 | 1,533,880 | 1,583,425 | 1,562,162 | 1,611,681 | 1,950,201 | 1,919,620 |
The target date for Barber, Wilsons and Company (Holdings) Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was filed on 2023-09-30. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Bw Co Partners Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Copsewood Way, N13 4BS London, Middlesex. Simone E. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 30, 2023 filed on: 16th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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