BARNWOOD PROPERTIES LIMITED
ActiveCompany no. 00600319 · Private limited company · Incorporated 11 Mar 1958
Company no. 00600319 · Private limited company · Incorporated 11 Mar 1958
Original documents filed with Companies House · 206 filings
14 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 14 pages
14 Apr 2026
Officers
Appointment of Mr Mark Thomas Kernaghan as a director on 8 Apr 2026
PDF · 2 pages
9 Apr 2026
Officers
Termination of appointment of Julian Charles Reynolds as a director on 8 Apr 2026
PDF · 1 page
17 Mar 2026
Confirmation
Confirmation statement made on 12 Mar 2026 with no updates
PDF · 3 pages
13 Mar 2026
Address
Register inspection address has been changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindley Place Birmingham B1 2JB
PDF · 1 page
11 Nov 2025
Ownership
Change of details for Phoenix Life Ca Limited as a person with significant control on 10 Nov 2025
PDF · 2 pages
10 Nov 2025
Officers
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 Nov 2025
PDF · 1 page
10 Nov 2025
Address
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 10 Nov 2025
PDF · 1 page
25 Nov 2024
Ownership
Change of details for Phoenix Life Ca Limited as a person with significant control on 25 Nov 2024
PDF · 2 pages
25 Nov 2024
Address
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 25 Nov 2024
PDF · 1 page
18 Nov 2024
Ownership
Change of details for Sun Life Assurance Company of Canada (U.K.) Limited as a person with significant control on 18 Nov 2024
PDF · 2 pages
Showing 1–25 of 206 filings. Documents open on Companies House in a new tab.
8 May 2025
Officers
Appointment of Mr David James Harrison as a director on 30 Apr 2025
PDF · 2 pages
30 Apr 2025
Officers
Termination of appointment of Frances Clare Maclachlan as a director on 30 Apr 2025
PDF · 1 page
14 Mar 2025
Confirmation
Confirmation statement made on 12 Mar 2025 with updates
PDF · 4 pages
2 Apr 2024
Officers
Termination of appointment of Hayden Richard Matthews as a director on 1 Apr 2024
PDF · 1 page
2 Apr 2024
Officers
Termination of appointment of Margaret Fleur Hobbs as a secretary on 1 Apr 2024
PDF · 1 page
2 Apr 2024
Officers
Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 Apr 2024
PDF · 2 pages
25 Mar 2024
Confirmation
Confirmation statement made on 12 Mar 2024 with updates
PDF · 3 pages
1 Feb 2024
Address
Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG
PDF · 1 page
1 Feb 2024
Address
Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG
PDF · 1 page