WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

6 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
W

WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED

Management of real estate on a fee or contract basis

Founded 28 May 2015 Dissolved London, United Kingdom 6 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts
Confirmation Submitted 9 Jun 2023 Next due 11 Jun 2024 24 months overdue
Net assets £3 £0 2021 year on year
Total assets £10K £2K 2021 year on year
Total Liabilities £10K £2K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED (09613150), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 28 May 2015. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2015–2021)

Cash in Bank

£10.40k

Decreased by £2.21k (-18%)

Net Assets

£3.00

Total Liabilities

£10.40k

Decreased by £2.21k (-18%)

Turnover

N/A

Employees

6

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Benjamin Stuart ColesDirectorBritishEngland5028 May 2015Active
Christopher James ButtonDirectorBritishUnited Kingdom5128 May 2015Active
Rupert Charles Thomas SheldonDirectorBritishUnited Kingdom5728 May 2015Active

Shareholders

Shareholders (3)

Fiera Real Estate Uk Limited
33.3%
1
Peter Drake Jarman
33.3%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Drake Jarman

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

New Maltpark Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Benjamin Stuart Coles

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2024GazetteGazette Dissolved Voluntary
12 Dec 2023GazetteGazette Notice Voluntary
29 Nov 2023DissolutionDissolution Application Strike Off Company
27 Nov 2023OfficersChange to director Mr Benjamin Stuart Coles on 14 Nov 2023
27 Nov 2023OfficersChange to director Mr Peter Drake Jarman on 14 Nov 2023
27 Feb 2024 Gazette

Gazette Dissolved Voluntary

12 Dec 2023 Gazette

Gazette Notice Voluntary

29 Nov 2023 Dissolution

Dissolution Application Strike Off Company

27 Nov 2023 Officers

Change to director Mr Benjamin Stuart Coles on 14 Nov 2023

27 Nov 2023 Officers

Change to director Mr Peter Drake Jarman on 14 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Feb 2024

Gazette Notice Voluntary

2 years ago on 12 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 29 Nov 2023

Change to director Mr Benjamin Stuart Coles on 14 Nov 2023

2 years ago on 27 Nov 2023

Change to director Mr Peter Drake Jarman on 14 Nov 2023

2 years ago on 27 Nov 2023