Barber, Wilsons And Company (Holdings) Limited

Company Name	Barber, Wilsons And Company (Holdings) Limited
Directors	Jeremy Bigland and Andrew David Warren
Company Status	Active
Company Number	06393980
Category	Private Limited Company
Incorporation Date	9 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Susan Henison
Status	Current
Appointed	22 July 2010(2 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	6 Park Nook Gardens Enfield Middlesex EN2 0HT

Director Name	Mr Jeremy Bigland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(11 years after company formation)
Appointment Duration	5 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	Crawley Road Westbury Avenue Wood Green N22 6AH

Director Name	Mr Andrew David Warren
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(11 years after company formation)
Appointment Duration	5 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Crawley Road Westbury Avenue Wood Green N22 6AH

Director Name	John Alford Wilson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holwell Hyde Welwyn Garden City Hertfordshire AL7 3DJ

Director Name	Simone Joanne Wilson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Plumian Way Balsham Cambridgeshire CB1 6EG

Secretary Name	Simon John Wilson
Nationality	British
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Plumian Way Balsham Cambridgeshire CB1 6EG

Director Name	Mr Mark William Evans
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(10 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 October 2018)
Role	Broadcast Technology Consultant
Country of Residence	England
Correspondence Address	Corners Howbourne Lane Buxted Uckfield East Sussex TN22 4QB

Contact

Website	barwil.co.uk
Email address	[email protected]
Telephone	020 88883461
Telephone region	London

Location

Registered Address	Crawley Road Westbury Avenue Wood Green N22 6AH
Region	London
Constituency	Tottenham
County	Greater London
Ward	West Green
Built Up Area	Greater London

Shareholders

10.5k at £1	Neil Hillier Poole 6.58% Ordinary
10.5k at £1	Richard Gilbert Somerset 6.58% Ordinary
9.5k at £1	Joanna Mary Patricia Foden 5.96% Ordinary
9.5k at £1	Sally Anne Elliot 5.96% Ordinary
53k at £1	Simon Joanne Wilson 33.33% Ordinary
5.2k at £1	Christine Evans 3.29% Ordinary
5.2k at £1	Sheila Cumming-rogers 3.29% Ordinary
27.8k at £1	Ann Christine Callwood 17.50% Ordinary
27.8k at £1	David Brice Callwood 17.50% Ordinary

Financials

Year	2014
Net Worth	£900,000
Current Liabilities	£3,865

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

25 February 2022	Delivered on: 28 February 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All that freehold property known as 31 crawley road, london N22 6AG registered at hm land registry with title absolute under title number NGL93003. Outstanding
4 December 2018	Delivered on: 10 December 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property crawley road, london, N22 6AH. Land registry title numbers MX36664 and AGL177162. For more details, please refer to the instrument. Outstanding
4 December 2018	Delivered on: 10 December 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: A legal mortgage over leasehold and freehold property; a charge over (a) leasehold and freehold property (b) fixtures and fittings of the property (c) all plant and machinery (d) all rents (e) all present and future goodwill (f) all stock shares and other securities (g) all intellectual property. For more details, including details of the floating charge, please refer to the instrument. Outstanding
8 September 2010	Delivered on: 10 September 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due to the chargee. Particulars: Crawley road, westbury wood green, london t/no AGL177162 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

15 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 December 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
10 December 2018	Registration of charge 063939800002, created on 4 December 2018 (9 pages)
10 December 2018	Registration of charge 063939800003, created on 4 December 2018 (8 pages)
3 December 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
30 November 2018	Termination of appointment of Simone Joanne Wilson as a director on 17 October 2018 (1 page)
30 November 2018	Termination of appointment of Mark Evans as a director on 17 October 2018 (1 page)
30 November 2018	Appointment of Mr Andrew David Warren as a director on 17 October 2018 (2 pages)
30 November 2018	Appointment of Mr Jeremy Bigland as a director on 17 October 2018 (2 pages)
7 November 2018	Confirmation statement made on 30 September 2018 with updates (8 pages)
6 November 2018	Cessation of Simone Joanne Evans as a person with significant control on 17 October 2018 (3 pages)
5 November 2018	Notification of Bw Co Partners Limited as a person with significant control on 17 October 2018 (4 pages)
13 August 2018	Satisfaction of charge 1 in full (5 pages)
10 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
4 April 2018	Appointment of Mr Mark Evans as a director on 28 February 2018 (2 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 1,590.23 (4 pages)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2016	Solvency Statement dated 12/05/16 (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 1,590.23 (4 pages)
1 June 2016	Solvency Statement dated 12/05/16 (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 159,023 (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 159,023 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 159,023 (5 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 159,023 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 159,023 (5 pages)
31 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 159,023 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
22 February 2012	Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
22 February 2012	Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
22 February 2012	Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
24 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
27 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
22 July 2010	Termination of appointment of Simon Wilson as a secretary (1 page)
22 July 2010	Appointment of Mrs Susan Henison as a secretary (2 pages)
22 July 2010	Appointment of Mrs Susan Henison as a secretary (2 pages)
22 July 2010	Termination of appointment of Simon Wilson as a secretary (1 page)
5 January 2010	Termination of appointment of John Wilson as a director (1 page)
5 January 2010	Termination of appointment of John Wilson as a director (1 page)
5 November 2009	Director's details changed for John Alford Wilson on 9 October 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for John Alford Wilson on 9 October 2009 (2 pages)
5 November 2009	Director's details changed for John Alford Wilson on 9 October 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Simon John Wilson on 9 October 2009 (2 pages)
4 November 2009	Director's details changed for Simon John Wilson on 9 October 2009 (2 pages)
4 November 2009	Director's details changed for Simon John Wilson on 9 October 2009 (2 pages)
7 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
7 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
14 October 2008	Return made up to 09/10/08; full list of members (6 pages)
14 October 2008	Return made up to 09/10/08; full list of members (6 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2008	Nc inc already adjusted 15/02/08 (1 page)
10 March 2008	Nc inc already adjusted 15/02/08 (1 page)
10 March 2008	Ad 15/02/08\gbp si 159023@1=159023\gbp ic 1/159024\ (3 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2008	Ad 15/02/08\gbp si 159023@1=159023\gbp ic 1/159024\ (3 pages)
9 October 2007	Incorporation (30 pages)
9 October 2007	Incorporation (30 pages)

Barber, Wilsons And Company (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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