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Barton Willmore Design Limited

Barton Willmore Design Limited is an active company incorporated on 20 March 1987 with the registered office located in Warrington, Cheshire. Barton Willmore Design Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02112957
Private limited company
Age
38 years
Incorporated 20 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT
England
Address changed on 4 Jan 2025 (8 months ago)
Previous address was Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU England
Telephone
01189430000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Associate General Counsel • British • Lives in England • Born in Jan 1973
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1968
Barton Willmore Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barton Willmore Holdings Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Stantec Hydrock Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Stantec Oceania Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Stantec Global Capital Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Hydrock Holdings Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Stantec UK Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
Stantec Europe Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
Stantec Middle East Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.43M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Barton Willmore Holdings Limited (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Inspection Address Changed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Register inspection address has been changed from Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT
Submitted on 4 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Change of details for Barton Willmore Holdings Limited as a person with significant control on 13 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 13 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 22 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 March 2022
Submitted on 5 Jan 2023
Register inspection address has been changed from Stewart & Co Knoll House Knoll Road Camberley Surrey GU15 3SY to Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU
Submitted on 4 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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