Barrier Components Holdings Limited

Company Name	Barrier Components Holdings Limited
Company Status	Active
Company Number	06452831
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)
Previous Name	TWP (Newco) 49 Limited

Business Activity

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

Directors

Director Name	Mr James Daniel Evans
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(1 month, 1 week after company formation)
Appointment Duration	16 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR

Director Name	Mr David Christopher Poole
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(1 month, 1 week after company formation)
Appointment Duration	16 years, 3 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR

Director Name	Mr Charles Graham Walker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(1 month, 1 week after company formation)
Appointment Duration	16 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR

Secretary Name	Mr David Christopher Poole
Nationality	British
Status	Current
Appointed	21 January 2008(1 month, 1 week after company formation)
Appointment Duration	16 years, 3 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR

Director Name	Mr Brian Eddleston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 29 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Mandeville Road London N14 7NJ

Director Name	Mr William Dear
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 21 December 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR

Director Name	TWP (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	41 Church Street Birmingham West Midlands B3 2RT

Secretary Name	TWP (Company Secretary) Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	41 Church Street Birmingham West Midlands B3 2RT

Contact

Website	barrier-components.co.uk
Email address	[email protected]

Location

Registered Address	Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Charles Graham Walker 25.00% Ordinary
50 at £1	David Christopher Poole 25.00% Ordinary
50 at £1	James Daniel Evans 25.00% Ordinary
50 at £1	William Dear 25.00% Ordinary

Financials

Year	2014
Net Worth	£223,725
Cash	£4,121
Current Liabilities	£98,404

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	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

7 May 2008	Delivered on: 20 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 May 2008

Delivered on: 20 May 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 October 2023	Second filing of Confirmation Statement dated 28 February 2023 (3 pages)
6 October 2023	Second filing of Confirmation Statement dated 28 February 2023 (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 March 2023	Confirmation statement made on 28 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023 and 09/10/2023 (4 pages)
6 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
27 January 2023	Cancellation of shares. Statement of capital on 30 November 2022 GBP 100 (6 pages)
2 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 December 2022	Termination of appointment of Charles Graham Walker as a director on 30 November 2022 (1 page)
1 December 2022	Cessation of Charles Graham Walker as a person with significant control on 30 November 2022 (1 page)
10 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 February 2019	Change of details for Mr James Daniel Evans as a person with significant control on 21 December 2018 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
28 February 2019	Change of details for Mr Charles Graham Walker as a person with significant control on 21 December 2018 (2 pages)
28 February 2019	Cessation of William Dear as a person with significant control on 21 December 2018 (1 page)
28 February 2019	Change of details for Mr David Christopher Poole as a person with significant control on 21 December 2018 (2 pages)
11 February 2019	Purchase of own shares. (3 pages)
11 February 2019	Cancellation of shares. Statement of capital on 20 December 2018 GBP 150 (6 pages)
11 February 2019	Termination of appointment of William Dear as a director on 21 December 2018 (1 page)
14 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 January 2018	Confirmation statement made on 13 December 2017 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 January 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
4 January 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (8 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (8 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 February 2016	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
10 February 2016	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 200 (5 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 200 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 200 (5 pages)
23 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 200 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Secretary's details changed for Mr David Christopher Poole on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Mr Charles Graham Walker on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr David Christopher Poole on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Charles Graham Walker on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr James Daniel Evans on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr James Daniel Evans on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr David Christopher Poole on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Mr David Christopher Poole on 26 February 2010 (1 page)
26 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mr William Dear on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr William Dear on 26 February 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009	Return made up to 13/12/08; full list of members; amend (8 pages)
23 March 2009	Return made up to 13/12/08; full list of members; amend (8 pages)
12 January 2009	Return made up to 13/12/08; full list of members (5 pages)
12 January 2009	Return made up to 13/12/08; full list of members (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 May 2008	Ad 06/05/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
13 May 2008	Ad 06/05/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 March 2008	Appointment terminated director brian eddleston (1 page)
8 March 2008	Appointment terminated director brian eddleston (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 41 church street birmingham west midlands B3 2RT (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 41 church street birmingham west midlands B3 2RT (1 page)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2008	Company name changed twp (newco) 49 LIMITED\certificate issued on 08/02/08 (2 pages)
8 February 2008	Company name changed twp (newco) 49 LIMITED\certificate issued on 08/02/08 (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New secretary appointed;new director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New secretary appointed;new director appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
13 December 2007	Incorporation (20 pages)
13 December 2007	Incorporation (20 pages)