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BARWORKS LIMITED - 38-40 The Oval, Unit 75 Containerville, London, E2 9DT, United Kingdom
Company Information
- Company registration number
- 03794021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38-40 The Oval
- Unit 75 Containerville
- London
- E2 9DT
- England 38-40 The Oval, Unit 75 Containerville, London, E2 9DT, England UK
Management
- Managing Directors
- AKERLUND, Jon Andreas
- CHILLERY, Scott
- DE RUVO-AKERLUND, Rebecca
- FRANCIS BAUM, Marc Andrew
- FRANZEN, Patrik Ulf Mattias
- RAPHAEL, Lisa Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-23
- Age Of Company 1999-06-23 24 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mr Patrik Franzen
- -
- Mr Andreas Akerlund
- Mr Marc Francis-Baum
- Mr Patrik Ulf Mattias Franzen
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BONDALIA LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
✓
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BARWORKS LIMITED Company Description
- BARWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03794021. Its current trading status is "live". It was registered 1999-06-23. It was previously called BONDALIA LIMITED. It has declared SIC or NACE codes as "82110". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at 38-40 The Oval .
Get BARWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barworks Limited - 38-40 The Oval, Unit 75 Containerville, London, E2 9DT, United Kingdom
- 1999-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARWORKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03794021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03794021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03794021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2023-02-22) - SH06
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capital-cancellation-shares (2023-02-27) - SH06
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capital-return-purchase-own-shares (2023-02-09) - SH03
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-group (2022-08-12) - AA
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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mortgage-satisfy-charge-full (2022-06-29) - MR04
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-14) - RP04CS01
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confirmation-statement-with-updates (2022-02-10) - CS01
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confirmation-statement-with-updates (2022-05-27) - CS01
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confirmation-statement-with-updates (2021-07-20) - CS01
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capital-name-of-class-of-shares (2021-06-23) - SH08
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confirmation-statement-with-updates (2021-06-09) - CS01
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memorandum-articles (2021-02-24) - MA
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resolution (2021-02-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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keyboard_arrow_right 2020
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resolution (2020-09-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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accounts-with-accounts-type-group (2020-09-25) - AA
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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memorandum-articles (2020-09-28) - MA
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notification-of-a-person-with-significant-control (2020-10-16) - PSC01
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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notification-of-a-person-with-significant-control (2020-11-16) - PSC01
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change-to-a-person-with-significant-control (2020-12-10) - PSC04
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keyboard_arrow_right 2019
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legacy (2019-03-29) - SH20
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change-to-a-person-with-significant-control (2019-08-20) - PSC04
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change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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confirmation-statement-with-updates (2019-05-30) - CS01
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resolution (2019-04-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-05) - SH08
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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resolution (2019-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-03-19) - AA
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accounts-with-accounts-type-group (2018-01-04) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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mortgage-satisfy-charge-full (2018-01-15) - MR04
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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accounts-with-accounts-type-group (2017-02-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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confirmation-statement-with-updates (2017-06-30) - CS01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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change-person-director-company-with-change-date (2016-02-25) - CH01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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accounts-with-accounts-type-group (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-11-19) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-10-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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change-person-director-company-with-change-date (2014-07-16) - CH01
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accounts-with-accounts-type-group (2014-01-20) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-04) - TM02
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accounts-with-accounts-type-group (2013-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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appoint-person-secretary-company-with-name (2013-01-04) - AP03
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appoint-person-director-company-with-name (2013-01-04) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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resolution (2012-08-01) - RESOLUTIONS
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capital-cancellation-shares (2012-08-01) - SH06
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capital-name-of-class-of-shares (2012-08-01) - SH08
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capital-variation-of-rights-attached-to-shares (2012-08-01) - SH10
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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accounts-with-accounts-type-group (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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legacy (2006-01-25) - 395
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keyboard_arrow_right 1999
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incorporation-company (1999-06-23) - NEWINC
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legacy (1999-07-02) - 288b
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legacy (1999-07-02) - 287
