Barwin Holdings Limited. Head office in Ilford. Check Director.

Barwin Holdings Limited, Ilford

Barwin Holdings Limited is a private limited company. Registered at 114-116 Goodmayes Road, Ilford IG3 9UZ, the aforementioned 16 years old company was incorporated on 2008-01-21 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this enterprise: Wayne S. (appointed on 22 January 2008). When it comes to the secretaries (1 in total), we can name: Sarah W. (appointed on 15 April 2016).

About
Name: Barwin Holdings Limited
Number: 06478549
Incorporation date: 2008-01-21
End of financial year: 29 February


Address:	114-116 Goodmayes Road Ilford IG3 9UZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wayne S.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	7,186	6,646	8,042	394,363	411,356	362,082	502,263	749,768	1,252,084	1,819,687	2,625,348	2,606,543
Fixed Assets	1,879,380	1,888,849	1,907,410	2,120,607	2,138,524	2,544,715	2,599,601	2,598,582	2,572,973	2,573,970	1,984,993	1,996,999
Number Shares Allotted	-	970,000	970,000	970,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,302,838	1,531,266	1,285,164	1,586,525	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	9,469	28,030	241,227	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,352,824	1,531,266	1,476,831	1,678,192	1,810,033	1,875,910	1,644,433	1,427,391	1,502,201	1,531,956	1,790,362	1,830,864

The deadline for Barwin Holdings Limited confirmation statement filing is 2024-03-14. The latest one was filed on 2023-02-28. The date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up until 28 February 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Wayne S. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 21st, June 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 25th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 5th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 22nd, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 13th, December 2016 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2016/02/29 from 2016/01/31 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
AP03	On 2016/04/15, company appointed a new person to the position of a secretary filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
CH01	On 2015/10/01 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
SH01	485000.00 GBP is the capital in company's statement on 2016/02/17 capital
AD01	Change of registered address from 167 Turners Hill Cheshunt Herts EN8 9BH on 2016/01/19 to 114-116 Goodmayes Road Ilford Essex IG3 9UZ filed on: 19th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 1st, September 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/03/17 filed on: 17th, March 2014 \| officers	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/03/17485000.00 GBP filed on: 17th, March 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/02/14 filed on: 14th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
SH03	Own shares purchase filed on: 31st, January 2014 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/01/31 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 22nd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/02/11 from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH filed on: 11th, February 2013 \| address	Free Download (1 page)
CH01	On 2013/01/21 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (3 pages)
CH01	On 2013/01/21 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (3 pages)
CH03	On 2013/01/21 secretary's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/21 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 6th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/21 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 18th, November 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 18/02/2009 from 167 turners hill cheshunt herts EN8 9BH filed on: 18th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
SA	Affairs statement filed on: 29th, July 2008 \| miscellaneous	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, July 2008 \| resolution	Free Download (1 page)
288a	On 2008/06/17 Director appointed filed on: 17th, June 2008 \| officers	Free Download (1 page)
88(2)	Alloted 1 shares from 2008/01/22 to 2008/01/22. Value of each share 1 gbp, total number of shares: 2. filed on: 16th, June 2008 \| capital	Free Download (2 pages)
288a	On 2008/06/16 Director appointed filed on: 16th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/16 Secretary appointed filed on: 16th, June 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, February 2008 \| resolution
123	Nc inc already adjusted 11/02/08 filed on: 25th, February 2008 \| capital	Free Download (2 pages)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2008 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, January 2008 \| incorporation	Free Download (9 pages)

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