B.J. Barkwell & Sons Limited
- Company number
- 03009963
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jan 1995
- Nature of business
- Other accommodation
Registered office
Previous names
- Figureissue Limited (until 6 Mar 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAS, Alistair Jeremy | Director | 28 Sep 2018 | |
| HERBERT, Jesse | Secretary | 12 Dec 2022 | 26 Mar 2024 |
| HERBERT, Jesse Charles Alec, Mr. | Director | 28 Sep 2018 | 12 Dec 2022 |
| BARKWELL, Carol | Secretary | 19 Sep 2011 | 28 Sep 2018 |
| BARKWELL, Carol | Director | 19 Sep 2011 | 28 Sep 2018 |
| BARKWELL, Robert Brian | Director | 23 Feb 1995 | 28 Sep 2018 |
| NEWCOMBE, Richard Stanley | Director | 2 Nov 2009 | 19 Sep 2011 |
| BARKWELL, Carol | Secretary | 1 Oct 1999 | 13 Jul 2010 |
| BARKWELL, Carol | Director | 1 Oct 1999 | 30 Oct 2009 |
| BARKWELL, Mary Jeanette | Secretary | 23 Feb 1995 | 30 Sep 1999 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 16 Jan 1995 | 23 Feb 1995 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 16 Jan 1995 | 23 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lph 26 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2018 | |
| Robert Brian Barkwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2018 |
| Mrs Carol Barkwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2018 | £2,727,641 | £15,480 | 2 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Owned by
B.J. Barkwell & Sons Limited → LPH 26 Limited
Directors’ other companies
- DIAS, Alistair Jeremy - Director at LPH 7 Limited
- DIAS, Alistair Jeremy - Director at LPH 15 Limited
- DIAS, Alistair Jeremy - Director at LPH 38 Limited
- DIAS, Alistair Jeremy - Director at LPH 26 Limited
- DIAS, Alistair Jeremy - Director at Lansdowne 71 Limited
- DIAS, Alistair Jeremy - Director at LPH 36 Limited
- DIAS, Alistair Jeremy - Director at Wansbeck 71 Limited
- DIAS, Alistair Jeremy - Director at Lee Beck 71 Limited
- DIAS, Alistair Jeremy - Director at Lee Beck 72 Limited
Companies at the same address
- Cabot Building Developments Limited (15704593)
- LPH 7 Limited (11649020)
- Rosewood 71 Limited (11065927)