Back to search

Barrie Knitwear Limited

02997679

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Queensway, Croydon, CR9 4DL
Incorporated 02/12/1994

Previously known as

Sport In Scotland Limited · until 22/10/2012
Hackremco (No.994) Limited · until 24/01/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

14390
Manufacture of other knitted and crocheted apparel

Officers

Mr Bruno Andre Jean Pavlovsky

director · Since 26/09/2012

PRESIDENT

FRENCH · FRANCE · Age 63

Also on 4 other boards

Mr Paul Stuart Gaff

secretary · Since 18/10/2012

Mr Jacques Marie Daniel Chenain

director · Since 29/04/2020

DIRECTOR

FRENCH · FRANCE · Age 59

Also on 1 other board

Mr Jonathan Michael Whitehead

director · Since 15/12/2025

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Bruno Andre Jean Pavlovsky

director · Since 26/09/2012

French · France · Age 63

Paul Stuart Gaff

secretary · Since 18/10/2012

Jacques Marie Daniel Chenain

director · Since 29/04/2020

French · France · Age 59

Jonathan Michael Whitehead

director · Since 15/12/2025

British · Scotland · Age 51

Former

Hackwood Directors Limited

corporate nominee director · Resigned 09/05/1995

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 09/05/1995

Alain James Drach

director · Resigned 28/01/1999

John Harold Ormiston

director · Resigned 04/02/2004

Roger Malcolm Mitchell

director · Resigned 04/06/2005

Brian Frank Frost

secretary · Resigned 22/08/2005

Francisco Saumoy

director · Resigned 18/10/2012

David Roger Yves Therin

secretary · Resigned 18/10/2012

Steven Antony Wright

director · Resigned 08/11/2012

Steven Antony Wright

director · Resigned 15/07/2016

Craig George Thomson

director · Resigned 15/05/2018

Eric Dupont

director · Resigned 29/04/2020

Jan Elizabeth Young

director · Resigned 23/06/2025

Persons with Significant Control

Chanel Limited

75–100% shares
75–100% votes

5, Barlow Place, London, W1J 6DG

Reg: 00203669 · England & Wales · Private Limited Company

Notified 11/06/2026

PSC Statements

No active PSC statements on record.

Change History

officer appointed → GAFF, Paul Stuart
2026-08-27
officer appointed → CHENAIN, Jacques Marie Daniel
2026-08-27
officer appointed → PAVLOVSKY, Bruno Andre Jean
2026-08-27
officer appointed → WHITEHEAD, Jonathan Michael
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 5 Queensway
2026-08-27

5 QUEENSWAY

post town → Croydon
2026-08-27

CROYDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
PSC02

notification of a person with significant control

17/06/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/06/20262 pages · PDF
Shares allotted

capital allotment shares

19/12/20253 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202532 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20255 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Accounts filed

accounts with accounts type full

19/09/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Director details changed

change person director company with change date

18/07/20242 pages · PDF
Director details changed

change person director company with change date

18/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202232 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Director appointed

appoint person director company with name date

01/05/20202 pages · PDF
Director resigned

termination director company with name termination date

30/04/20201 page · PDF
Accounts filed

accounts with accounts type full

09/10/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Director appointed

appoint person director company with name date

24/07/20182 pages · PDF
Director resigned

termination director company with name termination date

17/05/20181 page · PDF
Accounts filed

accounts with accounts type full

07/09/201727 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
RP04AP01

second filing of director appointment with name

06/08/20166 pages · PDF
Director resigned

termination director company with name termination date

20/07/20161 page · PDF
Director appointed

appoint person director company with name date

03/06/20163 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201626 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20154 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201525 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20144 pages · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20133 pages · PDF
Shares allotted

capital allotment shares

28/08/20134 pages · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
AP03

appoint person secretary company with name

14/11/20121 page · PDF
TM02

termination secretary company with name

14/11/20121 page · PDF
Address changed

change registered office address company with date old address

22/10/20121 page · PDF
CERTNM

certificate change of name company

22/10/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20122 pages · PDF
Director appointed

appoint person director company with name

27/09/20122 pages · PDF
Director appointed

appoint person director company with name

27/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20094 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20092 pages · PDF
363a

legacy

03/12/20083 pages · PDF
190

legacy

03/12/20081 page · PDF
287

legacy

03/12/20081 page · PDF
353

legacy

03/12/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20082 pages · PDF
363s

legacy

26/02/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20072 pages · PDF
363s

legacy

07/01/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20062 pages · PDF
288a

legacy

13/12/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20052 pages · PDF
288b

legacy

02/09/20051 page · PDF
288b

legacy

02/09/20051 page · PDF
363s

legacy

15/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20032 pages · PDF
363s

legacy

08/03/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20022 pages · PDF
363s

legacy

07/02/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20012 pages · PDF
363s

legacy

03/01/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20002 pages · PDF
RESOLUTIONS

resolution

03/11/20001 page · PDF
363s

legacy

07/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

02/08/19998 pages · PDF
363s

legacy

06/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

26/11/19988 pages · PDF
363s

legacy

06/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

04/08/19978 pages · PDF
363s

legacy

27/12/19966 pages · PDF
Accounts filed

accounts with accounts type full

25/11/19968 pages · PDF
363b

legacy

25/11/19968 pages · PDF
288

legacy

24/04/19962 pages · PDF
288

legacy

25/05/19952 pages · PDF
RESOLUTIONS

resolution

15/05/19959 pages · PDF
288

legacy

15/05/1995PDF
288

legacy

15/05/1995PDF
288

legacy

15/05/1995PDF