Barton Willmore Holdings Limited
Company Profile
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UnknownBarton Willmore Holdings Limited
02131349•Private Limited With Share Capital
Stantec House Kelburn Court, Birchwood, Warrington, WA36UT
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Incorporated
13/05/1987
Company Age
38 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Barton Willmore Holdings Limited (02131349) is a private limited with share capital incorporated on 13/05/1987 (38 years old) and registered in warrington, WA36UT. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/05/1987
WA36UT
Financial Overview
Total Assets
£35.1K
Liabilities
£0
Net Assets
£35.1K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Capital Cancellation Shares
Category:Capital
Date:09-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Capital Cancellation Shares
Category:Capital
Date:07-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Capital Cancellation Shares
Category:Capital
Date:14-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Capital Cancellation Shares
Category:Capital
Date:21-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Capital Cancellation Shares
Category:Capital
Date:12-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Move Registers To Sail Company
Category:Address
Date:31-01-2011
Change Sail Address Company
Category:Address
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Greyfriars House, Greyfriars Road, Cardiff, South Glamorgan, CF103AL
Stantec House Kelburn Court, Birchwood, Warrington, Wa3 6Ut, WA36UTRegistered
Related Companies
10
Contact
01189430000
Stantec House Kelburn Court, Birchwood, Warrington, WA36UT