BARWELL & JONES LIMITED
1ST FLOOR, TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 06781279
- Last Updated: 01 Mar 2024
Company Profile
BARWELL & JONES LIMITED was incorporated on Tuesday, December 30, 2008 as a Private Limited Company with registered address in LONDON. BARWELL & JONES LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 15 years 10 months and 11 days.
| Name | BARWELL & JONES LIMITED |
|---|---|
| Company number | 06781279 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
|---|---|
| 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 |
|---|---|
| Chalié Richards & Company Limited Great Portland Street, W1W 5PA |
Dates: Friday, May 5, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr John Maitland Coe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BARWELL & JONES LIMITED | 30 Dec 2008 |
| BARWELL AND JONES LIMITED | 25 Feb 2009 |