Barwell & Jones Limited, London

Barwell & Jones Limited is a private limited company. Previously, it was named Barwell and Jones Limited (it was changed on 2009-02-25). Situated at 1St Floor, Tennyson House, 159-165 Great Portland Street, London W1W 5PA, the aforementioned 15 years old firm was incorporated on 2008-12-30 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
2 directors can be found in the business: John K. (appointed on 06 March 2023), Edward W. (appointed on 12 July 2022).
About
Name: Barwell & Jones Limited
Number: 06781279
Incorporation date: 2008-12-30
End of financial year: 30 April
 
Address: 1st Floor, Tennyson House
159-165 Great Portland Street
London
W1W 5PA
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company staff
People with significant control
Chalié Richards & Company Limited
5 May 2017
Address 1st Floor Tennyson House Great Portland Street, Huyton Business Park, London, Merseyside, W1W 5PA, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Register Of Companies (England And Wales)
Registration number 02606824
Nature of control: 75,01-100% shares
John C.
6 April 2016 - 5 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,040,008 380,808 316,759 593,005 643,334 950,341 675,196 299,874 299,874 299,874 299,874
Total Assets Less Current Liabilities -516,671 -482,604 -722,470 -955,924 -1,256,838 -1,556,027 -1,887,294 299,874 209,488 209,488 209,488
Fixed Assets 50,419 38,691 13,269 4,563 287 604 - - - - -
Intangible Fixed Assets 18,500 9,250 - - - - - - - - -
Number Shares Allotted - 280 280 280 280 280 - - - - -
Shareholder Funds -516,671 -482,604 -722,470 -955,924 -1,256,838 -1,556,027 - - - - -
Tangible Fixed Assets 31,919 29,441 13,269 4,563 287 604 - - - - -

The deadline for Barwell & Jones Limited confirmation statement filing is 2024-01-13. The most current one was submitted on 2022-12-30. The target date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Chalié Richards & Company Limited owns over 3/4 of shares. The corporate PSC can be found at Great Portland Street, Huyton Business Park, W1W 5PA London, Merseyside. John C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 30th, January 2024 | accounts
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