Barwise Holdings Limited. Head office in Llay. Check Director.

Barwise Holdings Limited, Llay

Barwise Holdings Limited is a private limited company. Situated at Creative-7 Miners Road, Llay Industrial Estate, Llay LL12 0PJ, the above-mentioned 10 years old company was incorporated on 2013-11-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this company: Nichola B. (appointed on 28 December 2023), Janine S. (appointed on 15 October 2018), Martin B. (appointed on 14 November 2013).

About
Name: Barwise Holdings Limited
Number: 08774535
Incorporation date: 2013-11-14
End of financial year: 30 July


Address:	Creative-7 Miners Road Llay Industrial Estate Llay LL12 0PJ
SIC code:	68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Barwise Group Ltd

1 February 2020

Address	Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, Wales
Legal authority	England And Wales
Legal form	Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	12275988
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

6 April 2016 - 1 February 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	2,906	85,489	81,309	186,423	307,577	455,618	894,058
Fixed Assets	80	1,161,757	1,345,747	1,961,800	2,144,302	2,231,646	2,229,278	3,166,032
Number Shares Allotted	80	80	-	-	-	-	-	-
Shareholder Funds	80	125,816	-	-	-	-	-	-
Tangible Fixed Assets	-	884,700	-	-	-	-	-	-
Total Assets Less Current Liabilities	80	899,847	1,359,379	1,912,087	2,219,716	2,299,248	2,548,422	3,950,981

The due date for Barwise Holdings Limited confirmation statement filing is 2023-11-28. The last confirmation statement was submitted on 2022-11-14. The due date for the next annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Barwise Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Miners Road, Llay Industrial Estate, LL12 0PJ Llay, Wrexham. Martin B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/28. filed on: 12th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/28. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/14 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, April 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/11/14 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/11/14 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 2020/01/30 to 2020/07/30 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/02/01 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/02/01 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/02/01 filed on: 11th, February 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/11/14 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 25th, October 2018 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2018/10/15. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/14 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 25th, October 2017 \| accounts	Free Download (11 pages)
MR01	Registration of charge 087745350004, created on 2017/07/21 filed on: 24th, July 2017 \| mortgage	Free Download (6 pages)
AD01	Address change date: 2017/01/19. New Address: Creative-7 Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ. Previous address: Unit 7 Miners Park Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ filed on: 19th, January 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, January 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/11/14 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/01/30 filed on: 28th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, August 2015 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2014/11/30 to 2015/01/31 filed on: 6th, August 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 087745350003, created on 2015/06/12 filed on: 12th, June 2015 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 087745350002, created on 2015/03/06 filed on: 6th, March 2015 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 087745350001, created on 2015/03/03 filed on: 5th, March 2015 \| mortgage	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 17th, December 2014 \| resolution
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
SH01	80.00 GBP is the capital in company's statement on 2014/12/08 capital
NEWINC	Company registration filed on: 14th, November 2013 \| incorporation	Free Download (26 pages)

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