Barnston Finance Limited, Wirral

Barnston Finance Limited is a private limited company. Registered at 28 Dawpool Drive, Bromborough, Wirral CH62 6DQ, the above-mentioned 9 years old firm was incorporated on 2014-10-23 and is classified as "activities of mortgage finance companies" (SIC: 64922).
1 director can be found in this firm: Lee T. (appointed on 23 October 2014). Moving to the secretaries (1 in total), we can name: Jane T. (appointed on 23 October 2014).
About
Name: Barnston Finance Limited
Number: 09276550
Incorporation date: 2014-10-23
End of financial year: 30 April
 
Address: 28 Dawpool Drive
Bromborough
Wirral
CH62 6DQ
SIC code: 64922 - Activities of mortgage finance companies
Company staff
People with significant control
Lee T.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jane T.
6 April 2016 - 24 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-10-31 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 20,434 23,653 22,958 26,461 32,318 32,991 31,370 35,781
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 897 559 - - - - - -
Tangible Fixed Assets 530 133 - - - - - -
Total Assets Less Current Liabilities 897 559 9,120 8,567 11,673 13,166 15,748 18,934

The due date for Barnston Finance Limited confirmation statement filing is 2024-11-06. The most current one was filed on 2023-10-23. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Lee T. who has over 3/4 of shares, 3/4 to full of voting rights. Jane T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, January 2024 | accounts
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