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Barnwood Properties Limited
00600319
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Incorporated 11/03/1958
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
On track
Industry
66300
Fund management activitiesOfficers
Mr Mark Thomas Kernaghan
director · Since 08/04/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
Persons with Significant Control
Phoenix Life Ca Limited
75–100% shares
75–100% votes
Appoint directors
10, Brindleyplace, Birmingham, B1 2JB
Reg: 959082 · Registrar Of Companies · Company
Notified 06/04/2016
Former PSCs
Sun Life Financial Inc.
Ceased 03/04/2023
Charges0 outstanding
charge
satisfied
THE IMPERIAL LIFE ASSURANCE COMPANY OF CANADA
Created 09/10/1981Registered 12/10/1981
charge
satisfied
IMPERIAL LIFE ASSURANCE COMAPNY OF CANADA
Created 22/09/1981Registered 23/09/1981
charge
satisfied
IMPERIAL LIFE ASSURANCE COMPANY OF CANADA
Created 22/06/1981Registered 06/07/1981
charge
satisfied
IMPERIAL LIFE ASSURANCE COMPANY OF CANADA
Created 08/06/1981Registered 10/06/1981
charge
satisfied
IMPERIAL LIFE ASSURANCE COMPANY OF CANADA
Created 01/06/1981Registered 05/06/1981
charge
satisfied
IMPERIAL LIFE ASSURANCE COMPANY.
Created 28/10/1980Registered 30/10/1980
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/04/1980Registered 21/04/1980
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/01/1980Registered 23/01/1980