Barn Owl Conversions Ltd, Norwich

Barn Owl Conversions Ltd is a private limited company. Formerly, it was called Legislator 1363 Limited (changed on 2010-09-21). Registered at Berry Hall Berry Hall Road, Barton Turf, Norwich NR12 8BD, this 26 years old company was incorporated on 1997-10-23 and is officially classified as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in this firm: Adrian J. (appointed on 01 January 2012), Roger P. (appointed on 06 November 2006).
About
Name: Barn Owl Conversions Ltd
Number: 03454434
Incorporation date: 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
Company staff
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
Financial 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 - - - - - - -

The due date for Barn Owl Conversions Ltd confirmation statement filing is 2024-02-14. The latest confirmation statement was filed on 2023-01-31. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Kindfisher Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Old Gloucester Street, WC1N 3AX London. Barn Owl Properties Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Berry Hall Road, Barton Turf, NR12 8BD Norwich. Roger P. who has 1/2 or less of shares.

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