BARN OWL CONVERSIONS LTD
BERRY HALL BERRY HALL ROAD, BARTON TURF, NORWICH NR12 8BD- Active
- Private Limited Company
- Company No. 03454434
- Last Updated: 01 Mar 2024
Company Profile
BARN OWL CONVERSIONS LTD was incorporated on Thursday, October 23, 1997 as a Private Limited Company with registered address in NORWICH. BARN OWL CONVERSIONS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 26 years 11 months and 17 days.
| Name | BARN OWL CONVERSIONS LTD |
|---|---|
| Company number | 03454434 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRY HALL BERRY HALL ROAD BARTON TURF NORWICH NR12 8BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kindfisher Ltd Old Gloucester Street, WC1N 3AX |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Barn Owl Properties Ltd Berry Hall Road, Barton Turf, NR12 8BD |
Dates: Monday, November 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger Pellew Nationality: British |
Dates: Thursday, December 13, 2018 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Adrian Brian Edwin Jones Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Roger Pellew Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BARN OWL CONVERSIONS LTD | 23 Oct 1997 |
| LEGISLATOR 1363 LIMITED | 21 Sep 2010 |