Barnwood Properties Limited

00600319

active

Private Limited Company

england wales

Companies House

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 activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/04/2024

Also on 85 other boards

Mr David James Harrison

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

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

LAURENTIAS LIFE PLC

Created 01/02/1991Registered 05/02/1991Satisfied 28/02/1995

charge

satisfied

THE IMPERIAL LIFE ASSURANCE COMPANY OF CANADA.

Created 31/12/1985Registered 13/01/1986Satisfied 28/02/1995

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