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BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

Company number 06458822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2021 PSC01 Notification of Zoe Metcalf as a person with significant control on 12 November 2016
15 Jan 2021 PSC01 Notification of Peter Hitchen as a person with significant control on 12 November 2016
15 Jan 2021 PSC01 Notification of Stephen Berry as a person with significant control on 12 November 2016
15 Jan 2021 PSC01 Notification of Michael Beck as a person with significant control on 12 November 2016
15 Jan 2021 AP01 Appointment of Mr Edward Barnett as a director on 25 December 2020
15 Jan 2021 TM01 Termination of appointment of Jill Callaghan as a director on 25 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Sharon Tracy Wheawall as a director on 23 July 2019
02 Sep 2019 TM01 Termination of appointment of Peter Reginald Nicholas Dobson as a director on 23 July 2019
15 Apr 2019 AP01 Appointment of Jill Callaghan as a director on 12 November 2016
05 Mar 2019 TM01 Termination of appointment of Peter Andrew Callaghan as a director on 2 December 2018
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 AP01 Appointment of Mr Sean Quentin Miles Tighe as a director on 12 November 2016
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 AP01 Appointment of Professor Robert Mark Ormerod as a director on 12 November 2016
11 May 2017 AP01 Appointment of Mr Peter Reginald Nicholas Dobson as a director on 12 November 2016
22 Mar 2017 AP01 Appointment of Michael Hawley Beck as a director on 12 November 2016
22 Mar 2017 AP01 Appointment of Mr Peter Hitchen as a director on 12 November 2016
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
23 Dec 2016 AP01 Appointment of Stephen Berry as a director on 12 November 2016
02 Dec 2016 AP01 Appointment of Peter Andrew Callaghan as a director on 12 November 2016