Barwell Business Park Nominee Limited
03942586 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 112 days
- Confirmation statement
- last made up 2026-01-31 · next due 2027-02-14
Registered office
80 Fenchurch StreetLondon
Ec3m 4ae
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 12,764 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2021 | Dec 2020 |
|---|---|---|
| Balance sheet | ||
| Cash |
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Littlemore, Charlie Robert John · Director appointed 2024-04-16
- Cranna, Stuart Robert · Director appointed 2023-12-15
- Aviva Company Secretarial Services Limited · Corporate Secretary appointed 2002-04-08
- Borello, Michael · Director appointed 2023-01-06 resigned 2024-04-16
- Littman, Ben · Director appointed 2020-07-19 resigned 2023-01-06
- Green, Michael John · Director appointed 2015-06-18 resigned 2021-10-15
- Womack, Ian Bryan · Director appointed 2002-04-08 resigned 2015-06-30
- Jones, Richard Peter · Director appointed 2002-04-08 resigned 2013-12-14
- Laxton, Chris James Wentworth · Director appointed 2002-04-08 resigned 2012-09-15
- Mansley, Nicholas John Fermor · Director appointed 2002-04-08 resigned 2008-06-27
- Gottlieb, Julius · Director appointed 2002-04-30 resigned 2008-06-13
- Wise, David Andrew · Director appointed 2002-04-08 resigned 2007-07-09
- Henderson Administration Services Limited · Corporate Director appointed 2000-03-03 resigned 2002-04-08
- Henderson Secretarial Services Limited · Corporate Secretary appointed 2000-03-03 resigned 2002-04-08
People with significant control (1)
-
Aviva Life & Pensions Uk Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-15 Dormant accounts (paper) AA Accounts
- 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-02 Dormant accounts (paper) AA Accounts
- 2024-08-08 Change corporate secretary company with change date CH04 Officers
- 2024-05-18 Change sail address company with old address new address AD02 Address
- 2024-04-24 Appointment of director AP01 Officers
- 2024-04-24 Termination director company with name termination date TM01 Officers
- 2024-03-27 Change registered office address company with date old address new address AD01 Address
- 2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-19 Appointment of director AP01 Officers
- 2023-10-11 Dormant accounts (paper) AA Accounts
- 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-10 Termination director company with name termination date TM01 Officers
- 2023-01-10 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register