BARNWOOD PROPERTIES LIMITED
00600319Fund management activities
BARNWOOD PROPERTIES LIMITED
Fund management activities
Previous Company Names
Contact & Details
Contact
Registered Address
10 Brindleyplace Birmingham B1 2JB United Kingdom
Full company profile for BARNWOOD PROPERTIES LIMITED (00600319), an active company based in Birmingham, United Kingdom. Incorporated 11 Mar 1958. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£71.00k
Net Assets
£524.00k
Total Liabilities
£210.00k
Turnover
£301.00k
Employees
N/A
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pearl Group Secretariat Services Limited | Corporate-secretary | United Kingdom | Unknown | 1 Apr 2024 | Active |
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Phoenix Life Ca Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sun Life Financial Inc.
Ceased 3 Apr 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the north-east side of Mill Road, Esher ELMBRIDGE | Freehold | - | 28 Oct 1981 |
30-38 (evens), Hammersmith Broadway, London (W6 7AB) HAMMERSMITH AND FULHAM | Leasehold | - | 24 Aug 1981 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jun 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | |
| 30 Jun 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | |
| 14 Apr 2026 | Officers | Appointment of Mr Mark Thomas Kernaghan as director on 8 Apr 2026 | |
| 9 Apr 2026 | Officers | Termination of Julian Charles Reynolds as director on 8 Apr 2026 | |
| 17 Mar 2026 | Confirmation Statement | Confirmation statement made on 12 Mar 2026 with no updates |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Appointment of Mr Mark Thomas Kernaghan as director on 8 Apr 2026
Termination of Julian Charles Reynolds as director on 8 Apr 2026
Confirmation statement made on 12 Mar 2026 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/25
3 days ago on 30 Jun 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
3 days ago on 30 Jun 2026
Appointment of Mr Mark Thomas Kernaghan as director on 8 Apr 2026
2 months ago on 14 Apr 2026
Termination of Julian Charles Reynolds as director on 8 Apr 2026
2 months ago on 9 Apr 2026
Confirmation statement made on 12 Mar 2026 with no updates
3 months ago on 17 Mar 2026