Barwell Business Park Nominee Limited
- Company number
- 03942586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2000
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Pearl (Barwell) Limited (until 17 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANNA, Stuart Robert | Director | 15 Dec 2023 | |
| BORELLO, Michael | Director | 6 Jan 2023 | 16 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Owned by
Barwell Business Park Nominee Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- CRANNA, Stuart Robert - Director at Riley Factory Nominee 2 Limited
- CRANNA, Stuart Robert - Director at Sustainable Storage Topco Limited
- CRANNA, Stuart Robert - Director at Bersey Warehouse Nominee 1 Limited
- CRANNA, Stuart Robert - Director at Sustainable Storage Holdco Limited
- CRANNA, Stuart Robert - Director at Sustainable Housing Holdco Limited
- CRANNA, Stuart Robert - Director at Digital Garage Nominee 2 Limited
- CRANNA, Stuart Robert - Director at Aviva Investors Climate Transition Gbp Real Estate General Partner Limited
- CRANNA, Stuart Robert - Director at Sustainable Storage Portfolio Spv Limited
- CRANNA, Stuart Robert - Director at The Rutherford Nominee 2 Limited
- CRANNA, Stuart Robert - Director at Bersey Warehouse Nominee 2 Limited
Registered address
285 companies are registered at this address - likely a registration agent.