Barwell House Properties Limited, Southampton

Barwell House Properties Limited is a private limited company. Once, it was called Barfoot & Powell Limited (changed on 2007-09-12). Registered at Tagus House, 9 Ocean Way, Southampton SO14 3TJ, the aforementioned 62 years old firm was incorporated on 1961-08-02 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the business: David B. (appointed on 21 March 2024), Judith B. (appointed on 05 May 1994), Michael B. (appointed on 10 July 1991). When it comes to the secretaries (1 in total), we can name: Judith B. (appointed on 05 May 1994).
About
Name: Barwell House Properties Limited
Number: 00699926
Incorporation date: 1961-08-02
End of financial year: 28 February
 
Address: Tagus House
9 Ocean Way
Southampton
SO14 3TJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
David B.
6 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
6 April 2016
Nature of control: right to appoint and remove directors
Judith B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 9,980 3,965 18,301 23,201 21,941 23,855 24,214 16,447 28,094 23,248 39,308 15,967
Number Shares Allotted - 900 900 900 900 900 - 900 - - - -
Total Assets Less Current Liabilities 530,733 512,946 504,404 497,999 477,208 581,782 582,521 581,510 567,680 559,443 559,989 551,090
Fixed Assets 524,098 515,444 506,047 - - - - - - - - -
Shareholder Funds 530,733 512,946 504,404 497,972 476,906 - - - - - - -
Tangible Fixed Assets 524,098 515,444 506,047 501,034 495,963 - - - - - - -

The deadline for Barwell House Properties Limited confirmation statement filing is 2024-07-15. The most recent confirmation statement was filed on 2023-07-01. The target date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: David B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Judith B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 23rd, November 2023 | accounts
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