Barwell Business Park Nominee Limited

Company Name	Barwell Business Park Nominee Limited
Directors	Michael Borello and Stuart Robert Cranna
Company Status	Active
Company Number	03942586
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 1 month ago)
Previous Name	Pearl (Barwell) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Borello
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Stuart Robert Cranna
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(23 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of Real Assets Services
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 April 2002(2 years, 1 month after company formation)
Appointment Duration	22 years
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 14 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 June 2008)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	David Andrew Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 09 July 2007)
Role	Chartered Surveyor
Correspondence Address	5 Orchid Grange Orchid Road Southgate London N14 5HH

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Michael John Green
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 October 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ben Littman
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2020(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 2023)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Henderson Administration Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Contact

Website	norwichunion.com

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aviva Life & Pensions Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

19 December 2023	Appointment of Mr Stuart Robert Cranna as a director on 15 December 2023 (2 pages)
11 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
20 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Ben Littman as a director on 6 January 2023 (1 page)
10 January 2023	Appointment of Mr Michael Borello as a director on 6 January 2023 (2 pages)
17 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
19 October 2021	Termination of appointment of Michael John Green as a director on 15 October 2021 (1 page)
20 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
16 September 2020	Director's details changed for Mr Ben Littleman on 19 July 2020 (2 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 August 2020	Appointment of Mr Ben Littleman as a director on 19 July 2020 (2 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
5 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
22 June 2015	Appointment of Mr Michael John Green as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Mr Michael John Green as a director on 18 June 2015 (2 pages)
19 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 March 2014	Register(s) moved to registered office address (1 page)
31 March 2014	Register(s) moved to registered office address (1 page)
31 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 March 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
24 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 March 2010 (2 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Mr Richard Peter Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Peter Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Peter Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Peter Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Peter Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Peter Jones on 6 January 2010 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 December 2008	Registered office changed on 04/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 March 2008	Return made up to 03/03/08; full list of members (4 pages)
14 March 2008	Return made up to 03/03/08; full list of members (4 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 March 2007	Return made up to 03/03/07; full list of members (3 pages)
14 March 2007	Return made up to 03/03/07; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 03/03/06; full list of members (3 pages)
3 March 2006	Return made up to 03/03/06; full list of members (3 pages)
22 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 May 2005	Return made up to 03/03/05; full list of members (3 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Return made up to 03/03/05; full list of members (3 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 March 2004	Return made up to 03/03/04; full list of members (7 pages)
30 March 2004	Return made up to 03/03/04; full list of members (7 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 March 2003	Return made up to 03/03/03; full list of members (7 pages)
7 March 2003	Return made up to 03/03/03; full list of members (7 pages)
7 October 2002	Registered office changed on 07/10/02 from: saint helens 1 undershaft london EC3P 3DQ (1 page)
7 October 2002	Registered office changed on 07/10/02 from: saint helens 1 undershaft london EC3P 3DQ (1 page)
22 July 2002	Secretary's particulars changed (1 page)
22 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 May 2002	Memorandum and Articles of Association (10 pages)
17 May 2002	Memorandum and Articles of Association (10 pages)
15 May 2002	Registered office changed on 15/05/02 from: 4 broadgate london EC2M 2DA (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 4 broadgate london EC2M 2DA (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
22 April 2002	New director appointed (5 pages)
22 April 2002	New director appointed (6 pages)
22 April 2002	New director appointed (4 pages)
22 April 2002	New director appointed (5 pages)
22 April 2002	New director appointed (6 pages)
22 April 2002	New director appointed (4 pages)
22 April 2002	New director appointed (5 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	New director appointed (4 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (5 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (4 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	Company name changed pearl (barwell) LIMITED\certificate issued on 17/04/02 (2 pages)
17 April 2002	Company name changed pearl (barwell) LIMITED\certificate issued on 17/04/02 (2 pages)
20 March 2002	Return made up to 03/03/02; full list of members (5 pages)
20 March 2002	Return made up to 03/03/02; full list of members (5 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 March 2001	Return made up to 03/03/01; full list of members (5 pages)
19 March 2001	Return made up to 03/03/01; full list of members (5 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 March 2000	Incorporation (15 pages)
3 March 2000	Incorporation (15 pages)

Barwell Business Park Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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