Borthwen Barns Management Company Limited, Chester
Borthwen Barns Management Company Limited is a private limited company. Registered at Cholmondeley House, Dee Hills Park, Chester CH3 5AR, the above-mentioned 16 years old company was incorporated on 2007-12-21 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).9 directors can be found in this business: Robert H. (appointed on 01 September 2022), Edward B. (appointed on 25 December 2020), Sharon W. (appointed on 23 July 2019). Moving on to the secretaries (1 in total), we can name: Catherine C. (appointed on 10 December 2009).
| About | |
|---|---|
| Name: Borthwen Barns Management Company Limited | |
| Number: 06458822 | |
| Incorporation date: 2007-12-21 | |
| End of financial year: 31 December |
| Address: |
Cholmondeley House Dee Hills Park Chester CH3 5AR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Michael B.
12 November 2016
| Nature of control: |
significiant influence or control |
Zoe M.
12 November 2016
| Nature of control: |
significiant influence or control |
Peter H.
12 November 2016
| Nature of control: |
significiant influence or control |
Robert H.
1 September 2022
| Nature of control: |
significiant influence or control |
Edward B.
25 December 2020
| Nature of control: |
significiant influence or control |
Sharon W.
23 July 2019
| Nature of control: |
significiant influence or control |
Sean T.
12 November 2016
| Nature of control: |
significiant influence or control |
Beverly S.
12 November 2016
| Nature of control: |
significiant influence or control |
Robert O.
12 November 2016
| Nature of control: |
significiant influence or control |
Stephen B.
12 November 2016 - 28 October 2022
| Nature of control: |
significiant influence or control |
Nicholas S.
12 November 2016 - 1 September 2022
| Nature of control: |
significiant influence or control |
Thomas C.
6 April 2016 - 12 November 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1,480 | 1,085 | 1,147 | 799 | 887 | 4,646 | 2,003 | 12,385 | 17,970 | 17,806 | 2,279 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | - | 15,696 |
| Total Assets Less Current Liabilities | -695 | -1,276 | -103 | -37 | 17 | -1,267 | -354 | -851 | -658 | -1,632 | -2,731 | -1,172 | -998 |
| Shareholder Funds | -695 | -1,276 | -1,326 | -37 | 17 | -1,267 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 10 | 100 | 10 | 10 | - | - | - | - | - | - | - |
The due date for Borthwen Barns Management Company Limited confirmation statement filing is 2024-01-04. The latest one was filed on 2022-12-21. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
12 persons of significant control are reported in the Companies House, namely: Michael B. who has substantial control or influence. Zoe M. who has substantial control or influence. Peter H. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 1st September 2022 filed on: 6th, December 2023 | officers |
Free Download
(2 pages)
|
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