Barber, Wilsons And Company (Holdings) Limited

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Company number
06393980
Status
Active
Registered address
Crawley Road, Westbury Avenue, Wood Green, N22 6ah
Incorporated
9 October 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Henison, Susan
    Secretary
    Appointed: 2010-07-22
    • Susan HENISONOfficer, appointed 2010-07-22
  • Bigland, Jeremy
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-17
    • Jeremy BIGLANDOfficer, appointed 2018-11-28
    • Jeremy BIGLANDOfficer, appointed 2018-10-17
    • Jeremy BIGLANDOfficer, appointed 2018-10-17
  • Warren, Andrew David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-10-17
    • Andrew David WARRENOfficer, appointed 2024-01-23
    • Andrew David WARRENOfficer, appointed 2023-11-06
    • Andrew David WARRENOfficer, appointed 2023-11-06
  • Wilson, Simon John
    Secretary
    Nationality: British · Appointed: 2007-10-09 · Resigned: 2010-07-22
    • Simone Joanne WILSONOfficer, appointed 2003-01-01, resigned 2018-11-28
    • Simone Joanne WILSONOfficer, appointed 2007-10-09, resigned 2018-10-17
    • Simone Joanne WILSONOfficer, appointed 1994-07-19, resigned 2018-10-17
  • Evans, Mark William
    Director
    Nationality: British · Residence: England · Appointed: 2018-02-28 · Resigned: 2018-10-17
    • Mark William EVANSOfficer, appointed 2022-03-22
    • Mark William EVANSOfficer, appointed 2020-11-02
    • Mark William EVANSOfficer, appointed 2020-09-22

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-03 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-10-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-30 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2022-09-29 · Type: PSC05

PSC / Beneficial Ownership

  • Bw Co Partners Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-10-17
  • Miss Simone Joanne Evans
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2018-10-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 27 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED - UK Company Risk Report