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Barwell Business Park Nominee Limited

Barwell Business Park Nominee Limited is a dormant company incorporated on 3 March 2000 with the registered office located in London, City of London. Barwell Business Park Nominee Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03942586
Private limited company
Age
25 years
Incorporated 3 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
020 79339728
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant Fund Manager • British • Lives in UK • Born in Oct 1997
Director • Head Of Real Assets Services • British • Lives in UK • Born in Jan 1972
Aviva Life & Pensions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Valley Management Limited
Aviva Company Secretarial Services Limited, Mr Stuart Robert Cranna, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Investors Real Estate Limited
Aviva Company Secretarial Services Limited and Mr Stuart Robert Cranna are mutual people.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Investors 40 Spring Gardens (General Partner) Limited
Aviva Company Secretarial Services Limited and Charlie Littlemore are mutual people.
Active
30 Station Road Nominee 1 Limited
Aviva Company Secretarial Services Limited and Charlie Littlemore are mutual people.
Active
30 Station Road Nominee 2 Limited
Aviva Company Secretarial Services Limited and Charlie Littlemore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Michael Borello Resigned
1 Year 4 Months Ago on 16 Apr 2024
Charlie Littlemore Appointed
1 Year 4 Months Ago on 16 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Stuart Robert Cranna Appointed
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Appointment of Charlie Littlemore as a director on 16 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Michael Borello as a director on 16 April 2024
Submitted on 24 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Mr Stuart Robert Cranna as a director on 15 December 2023
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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