| Company Name | Barnes Wallis Heat & Power Limited |
|---|---|
| Director | Kenneth William Spragg |
| Company Status | Active |
| Company Number | 07056535 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth William Spragg |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramley View Bramley Hedge Farm Cobham Surrey KT11 1EQ |
| Secretary Name | Ben Ruddock |
|---|---|
| Status | Current |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foxwarren Park Redhill Road Cobham Surrey KT11 1EG |
Location
| Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Spragg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 27 October 2022 | Confirmation statement made on 26 October 2022 with updates (5 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 5 November 2021 | Confirmation statement made on 26 October 2021 with updates (5 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 28 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 16 April 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with updates (5 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with updates (5 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 12 September 2017 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 12 September 2017 (1 page) |
| 21 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 14 January 2016 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 7 January 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Incorporation (43 pages) |
| 26 October 2009 | Incorporation (43 pages) |