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BIGWOOD BARCLAY LIMITED - Unit 1-, 3 Hilltop Business Park, Devizes Road, Salisbury, United Kingdom
Company Information
- Company registration number
- 03502245
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1-
- 3 Hilltop Business Park
- Devizes Road
- Salisbury
- Wiltshire
- SP3 4UF Unit 1-, 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF UK
Management
- Managing Directors
- BHUPINDER KAUR MATHARU
- HARSHARON MATHARU
- MR HARSHARON MATHARU
- BHUPINDER KAUR MATHARU
- HARSHARON SINGH MATHARU
- Company secretaries
- KIRPAL SINGH MATHARU
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-30
- Dissolved on
- 2018-10-16
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Harsharon Singh Matharu
- Mr Kirpal Singh Matharu
- Mrs Bhupinder Kaur Matharu
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (1464) LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2013-01-30
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BIGWOOD BARCLAY LIMITED Company Description
- BIGWOOD BARCLAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03502245. Its current trading status is "closed". It was registered 1998-01-30. It was previously called BROOMCO (1464) LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Unit 1- .
Get BIGWOOD BARCLAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bigwood Barclay Limited - Unit 1-, 3 Hilltop Business Park, Devizes Road, Salisbury, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03502245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03502245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES (2017-02-08) - CS01
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keyboard_arrow_right 2016
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30/01/16 FULL LIST (2016-02-02) - AR01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-24) - AA
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-04-04) - MR04
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30/01/15 FULL LIST (2015-02-02) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-04-27) - AA
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM (2014-11-13) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / KIRPAL SINGH MATHARU / 07/11/2014 (2014-11-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER KAUR MATHARU / 07/11/2014 (2014-11-13) - CH01
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30/01/14 FULL LIST (2014-02-03) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-01-15) - AA
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-05-10) - AA
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30/01/13 FULL LIST (2013-01-30) - AR01
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-04-02) - AA
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30/01/12 FULL LIST (2012-01-31) - AR01
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-04-04) - AA
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30/01/11 FULL LIST (2011-01-31) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM (2010-02-12) - AD01
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30/01/10 FULL LIST (2010-02-17) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-10) - AA
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-06-04) - AA
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS (2009-03-09) - 363a
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION SMALL (2008-06-05) - AA
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS (2008-05-02) - 363a
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS (2008-05-02) - 363a
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS (2008-05-01) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER MATHARU / 28/04/2008 (2008-04-28) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / HARSHARON MATHARU / 28/04/2008 (2008-04-28) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / KIRPAL MATHARU / 28/04/2008 (2008-04-28) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-05-04) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-03-13) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-02-25) - AA
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS (2005-02-25) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-04-21) - AA
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS (2004-02-23) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-08-09) - AA
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS (2003-03-07) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-11-02) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-05-24) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-05-24) - 288c
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS (2002-05-14) - 363s
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED (2001-12-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-12-12) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-12-12) - AA
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS (2001-03-19) - 363s
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM: (2000-05-25) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-03-02) - AA
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS (2000-02-09) - 363s
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-02-17) - 288b
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SECRETARY'S PARTICULARS CHANGED (1999-03-24) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-03-12) - AA
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS (1999-03-24) - 363b
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DIRECTOR'S PARTICULARS CHANGED (1999-03-24) - 288c
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keyboard_arrow_right 1998
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 (1998-11-25) - 225
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NEW DIRECTOR APPOINTED (1998-05-12) - 288a
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SECRETARY RESIGNED (1998-05-12) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-18) - 395
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AD 10/03/98--------- (1998-04-03) - 88(2)R
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NEW SECRETARY APPOINTED (1998-04-01) - 288a
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MEMORANDUM OF ASSOCIATION (1998-03-09) - MEM/ARTS
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-09) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-03-09) - 288b
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DIRECTOR RESIGNED (1998-03-09) - 288b
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NEW DIRECTOR APPOINTED (1998-03-09) - 288a
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM: (1998-03-09) - 287
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COMPANY NAME CHANGED (1998-03-05) - CERTNM
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INCORPORATION DOCUMENTS (1998-01-30) - NEWINC
