# B.J. Barkwell & Sons Limited

## Details

- **Company number:** [03009963](https://find-and-update.company-information.service.gov.uk/company/03009963)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 1995
- **Registered office:** UNIT 2C, BRYER ASH BUSINESS PARK, TROWBRIDGE, BA14 8HE
- **Nature of business:** [55900](/sic/55900) Other accommodation


## Previous names

- Figureissue Limited (until 6 Mar 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 16 Jan 1995 | 23 Feb 1995 |
| DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 16 Jan 1995 | 23 Feb 1995 |
| BARKWELL, Mary Jeanette | secretary | 23 Feb 1995 | 30 Sep 1999 |
| BARKWELL, Carol | director | 1 Oct 1999 | 30 Oct 2009 |
| BARKWELL, Carol | secretary | 1 Oct 1999 | 13 Jul 2010 |
| NEWCOMBE, Richard Stanley | director | 2 Nov 2009 | 19 Sep 2011 |
| BARKWELL, Carol | director | 19 Sep 2011 | 28 Sep 2018 |
| BARKWELL, Carol | secretary | 19 Sep 2011 | 28 Sep 2018 |
| BARKWELL, Robert Brian | director | 23 Feb 1995 | 28 Sep 2018 |
| HERBERT, Jesse Charles Alec, Mr. | director | 28 Sep 2018 | 12 Dec 2022 |
| HERBERT, Jesse | secretary | 12 Dec 2022 | 26 Mar 2024 |
| DIAS, Alistair Jeremy | director | 28 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Barkwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2018 | £2,727,641 | £15,480 | 2 |



## Owned by

B.J. Barkwell & Sons Limited → [LPH 26 Limited](/company/11517363)




## Directors' other companies

- [DIAS, Alistair Jeremy](/person/5800977) - director at [LPH 36 Limited](/company/11418635)
- [DIAS, Alistair Jeremy](/person/5800977) - director at [LPH 7 Limited](/company/11649020)
- [DIAS, Alistair Jeremy](/person/5800977) - director at [LPH 15 Limited](/company/11455721)
- [DIAS, Alistair Jeremy](/person/5800977) - director at [LPH 38 Limited](/company/11579434)
- [DIAS, Alistair Jeremy](/person/5800977) - director at [LPH 26 Limited](/company/11517363)
- [DIAS, Alistair Jeremy](/person/5800977) - director at [Lansdowne 71 Limited](/company/10974942)



## Companies at the same address

- [Cabot Building Developments Limited](/company/15704593) (15704593)
- [LPH 7 Limited](/company/11649020) (11649020)
- [Rosewood 71 Limited](/company/11065927) (11065927)