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Barber, Wilsons And Company (Holdings) Limited

Barber, Wilsons And Company (Holdings) Limited is an active company incorporated on 9 October 2007 with the registered office located in London, Greater London. Barber, Wilsons And Company (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06393980
Private limited company
Age
17 years
Incorporated 9 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Crawley Road
Westbury Avenue
Wood Green
N22 6AH
Same address since incorporation
Telephone
02088883461
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in May 1962
Director • Businessman • British • Lives in England • Born in May 1968
BW Co Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barber,Wilsons And Company Limited
Mr Jeremy Bigland and Andrew David Warren are mutual people.
Active
Wilson Bros & Co Limited
Mr Jeremy Bigland and Andrew David Warren are mutual people.
Active
BW Co Partners Limited
Andrew David Warren and Mr Jeremy Bigland are mutual people.
Active
Retail Energy Solutions Limited
Andrew David Warren is a mutual person.
Active
Res Controls Ltd
Andrew David Warren is a mutual person.
Active
Res Building Services Ltd
Andrew David Warren is a mutual person.
Active
The Cognoscenti Partnership Limited
Andrew David Warren is a mutual person.
Active
Dulieu Homes Ltd
Andrew David Warren is a mutual person.
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
£19.14K
Decreased by £480 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Decreased by £480 (-0%)
Total Liabilities
-£1.25M
Same as previous period
Net Assets
£1.46M
Decreased by £480 (-0%)
Debt Ratio (%)
46%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Bw Co Partners Limited (PSC) Details Changed
2 Years 12 Months Ago on 16 Sep 2022
New Charge Registered
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Change of details for Bw Co Partners Limited as a person with significant control on 16 September 2022
Submitted on 29 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registration of charge 063939800004, created on 25 February 2022
Submitted on 28 Feb 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 5 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year