Company NameBarber, Wilsons And Company (Holdings) Limited
DirectorSimone Joanne Wilson
Company StatusActive
Company Number06393980
CategoryPrivate Limited Company
Incorporation Date9 October 2007 (10 years, 1 month ago)

Business Activity

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

Directors

Director NameSimone Joanne Wilson
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Plumian Way
Balsham
Cambridgeshire
CB1 6EG
Secretary NameMrs Susan Henison
StatusCurrent
Appointed22 July 2010(2 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address6 Park Nook Gardens
Enfield
Middlesex
EN2 0HT
Director NameJohn Alford Wilson
Date of BirthJune 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Holwell Hyde
Welwyn Garden City
Hertfordshire
AL7 3DJ
Secretary NameSimon John Wilson
NationalityBritish
StatusResigned
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Plumian Way
Balsham
Cambridgeshire
CB1 6EG

Contact

Websitebarwil.co.uk
Email addressinfo@barwil.co.uk
Telephone020 88883461
Telephone regionLondon

Location

Registered AddressCrawley Road
Westbury Avenue
Wood Green
N22 6AH
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWest Green
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£900,000
Current Liabilities£3,865

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Latest Return30 September 2017 (1 month, 2 weeks ago)
Next Return Due14 October 2018 (10 months, 4 weeks from now)

Charges

8 September 2010Delivered 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

13 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 June 2016Statement by Directors (1 page)
1 June 2016Statement of capital on 1 June 2016
  • GBP 1,590.23
(4 pages)
1 June 2016Solvency Statement dated 12/05/16 (1 page)
1 June 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 October 2015Annual 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 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 October 2014Annual 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 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 October 2013Annual 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 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
31 July 2012Accounts for a small company made up to 31 October 2011 (7 pages)
22 February 2012Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
22 February 2012Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 June 2011Accounts for a small company made up to 31 October 2010 (7 pages)
12 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
10 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2010Accounts for a small company made up to 31 October 2009 (7 pages)
22 July 2010Appointment of Mrs Susan Henison as a secretary (2 pages)
22 July 2010Termination of appointment of Simon Wilson as a secretary (1 page)
5 January 2010Termination of appointment of John Wilson as a director (1 page)
5 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
5 November 2009Director's details changed for John Alford Wilson on 9 October 2009 (2 pages)
5 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
5 November 2009Director's details changed for John Alford Wilson on 9 October 2009 (2 pages)
4 November 2009Director's details changed for Simon John Wilson on 9 October 2009 (2 pages)
4 November 2009Director's details changed for Simon John Wilson on 9 October 2009 (2 pages)
7 August 2009Accounts for a small company made up to 31 October 2008 (6 pages)
14 October 2008Return made up to 09/10/08; full list of members (6 pages)
10 March 2008Ad 15/02/08\gbp si 159023@1=159023\gbp ic 1/159024\ (3 pages)
10 March 2008Nc inc already adjusted 15/02/08 (1 page)
10 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 October 2007Incorporation (30 pages)