Barnwood Park Ltd. Head office in London. Check Director.

Barnwood Park Ltd, London

Barnwood Park Ltd is a private limited company. Registered at 8-10 Hill Street, Mayfair, London W1J 5NG, this 8 years old enterprise was incorporated on 2015-12-11 and is classified as "letting and operating of conference and exhibition centres" (SIC: 68202).
2 directors can be found in the company: Abid H. (appointed on 20 February 2024), Mohammed I. (appointed on 09 May 2018).

About
Name: Barnwood Park Ltd
Number: 09912251
Incorporation date: 2015-12-11
End of financial year: 31 December


Address:	8-10 Hill Street Mayfair London W1J 5NG
SIC code:	68202 - Letting and operating of conference and exhibition centres

Company staff

People with significant control

Marwan A.

5 April 2019

Nature of control:	75,01-100% shares

Mohamed B.

9 May 2018 - 5 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mahmut K.

6 April 2016 - 30 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	329,791	136,160	264,937	279,252	430,128	466,300	413,828
Fixed Assets	2,932,961	2,932,961	2,932,961	2,932,961	2,932,961	2,932,961	2,932,961
Total Assets Less Current Liabilities	1,617,797	1,684,875	423,312	602,402	788,326	855,691	958,704
Shareholder Funds	98,540	-	-	-	-	-	-

The due date for Barnwood Park Ltd confirmation statement filing is 2024-04-05. The most recent confirmation statement was filed on 2023-03-22. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Marwan A. that owns over 3/4 of shares. Mohamed B. that owns over 3/4 of shares, 3/4 to full of voting rights. Mahmut K. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	On Tue, 20th Feb 2024 new director was appointed. filed on: 20th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 20th Feb 2024 new director was appointed. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 8-10 Hill Street Mayfair London W1J 5NG England on Wed, 29th Nov 2023 to 167-169 Great Portland Street 5th Floor London W1W 5PF filed on: 29th, November 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 65 Curzon Street London W1J 8PE England on Tue, 22nd Nov 2022 to 8-10 Hill Street Mayfair London W1J 5NG filed on: 22nd, November 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 5th Apr 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 099122510003, created on Fri, 10th May 2019 filed on: 13th, May 2019 \| mortgage	Free Download (18 pages)
PSC01	Notification of a person with significant control Fri, 5th Apr 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 5th Apr 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 5th Apr 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 7th Nov 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 9th Aug 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 9th May 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2018 \| mortgage	Free Download (1 page)
SH02	Sub-division of shares on Wed, 9th May 2018 filed on: 1st, June 2018 \| capital	Free Download (4 pages)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 596 Green Lanes Palmers Green London N13 5RY England on Thu, 17th May 2018 to 65 Curzon Street London W1J 8PE filed on: 17th, May 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 21st Sep 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
AP01	On Thu, 21st Sep 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 9th Aug 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 9th Aug 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 10th Dec 2016 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 8 Park Place Stevenage Town Centre Stevenage Hertfordshire SG11DP England on Fri, 27th May 2016 to 596 Green Lanes Palmers Green London N13 5RY filed on: 27th, May 2016 \| address	Free Download (1 page)
MR01	Registration of charge 099122510002, created on Thu, 12th May 2016 filed on: 19th, May 2016 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 099122510001, created on Thu, 12th May 2016 filed on: 12th, May 2016 \| mortgage	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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