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Company Information for

BARNWING LIMITED

26 OXFORD COURT, MANCHESTER, M2 3WQ,
Company Registration Number
02379083
Private Limited Company
Active

Company Overview

About Barnwing Ltd
BARNWING LIMITED was founded on 1989-05-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Barnwing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARNWING LIMITED
 
Legal Registered Office
26 OXFORD COURT
MANCHESTER
M2 3WQ
Other companies in M2
 
Filing Information
Company Number 02379083
Company ID Number 02379083
Date formed 1989-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNWING LIMITED
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Company Officers of BARNWING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN EDEN
 Company Secretary 1992-06-03
JACK WYATT EDEN
 Director 1992-06-03
ROBERT IAN EDEN
 Director 1992-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARSHALL STOLBERG
 Director 1992-06-03 2009-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN EDEN J E SPARES LTD Company Secretary 2005-10-21 CURRENT 2005-10-21 Dissolved 2015-09-29
JACK WYATT EDEN BULL PROPERTY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
JACK WYATT EDEN PRIVATE WHITE TOKYO LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2017-11-07
ARIF SAYED SARC ITECH LIMITED Director 2010-03-02 CURRENT 2010-03-02 Liquidation
JACK WYATT EDEN NEWTREES LIMITED Director 1991-03-21 CURRENT 1991-03-15 Active
JACK WYATT EDEN MAINROOT LIMITED Director 1991-03-11 CURRENT 1990-03-22 Active
ROBERT IAN EDEN J E SPARES LTD Director 2005-10-21 CURRENT 2005-10-21 Dissolved 2015-09-29
ROBERT IAN EDEN MAINROOT LIMITED Director 1991-03-11 CURRENT 1990-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-09-03TM02Termination of appointment of Robert Ian Eden on 2020-04-01
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN EDEN
2020-09-03PSC07CESSATION OF ROBERT IAN EDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-01-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-06-11PSC04PSC'S CHANGE OF PARTICULARS / MR JACK WYATT EDEN / 11/06/2018
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-06-11PSC04PSC'S CHANGE OF PARTICULARS / MR JACK WYATT EDEN / 11/06/2018
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-16CH01Director's details changed for Mr Jack Wyatt Eden on 2014-06-03
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Bank House 2668 Chapel Street Salford Manchester M3 5JZ
2013-10-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0103/06/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0103/06/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0103/06/10 ANNUAL RETURN FULL LIST
2010-03-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOLBERG
2009-07-24363aReturn made up to 03/06/09; full list of members
2009-06-06AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-07-07363sRETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS
2007-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-09-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-07-30363sRETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2006-07-06363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-08-22363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-18363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-26363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-03363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-20363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-16363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-29363sRETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-01363sRETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-05363sRETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-13363sRETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-13363sRETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1994-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-04363sRETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-03395PARTICULARS OF MORTGAGE/CHARGE
1992-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-26363bRETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
1992-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-03-13395PARTICULARS OF MORTGAGE/CHARGE
1992-02-02288NEW DIRECTOR APPOINTED
1992-01-14363bRETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1991-06-15287REGISTERED OFFICE CHANGED ON 15/06/91 FROM: C/O EDWARDS VEEDER GRAMPIAN HOUSE 144 DEANSGATE MANCHESTER M3 3EE
1991-02-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1991-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-22363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARNWING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNWING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-11-03 Outstanding JACK WYATT EDEN
LEGAL CHARGE 1992-03-12 Satisfied CREDIT LYONNAIS BANK NEDERLAND N.V.
MORTGAGE 1990-12-18 Outstanding EDEN FRIENDLY SOCIETY.
MORTGAGE 1990-12-06 Outstanding EDEN FRIENDLY SOCIETY
MORTGAGE 1990-12-06 Outstanding EDEN FRIENDLY SOCIETY
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNWING LIMITED

Intangible Assets
Patents
We have not found any records of BARNWING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNWING LIMITED
Trademarks
We have not found any records of BARNWING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNWING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARNWING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARNWING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNWING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNWING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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