BARNSLEY HEWETT AND MALLINSON LIMITED - LONDON


Company Profile Company Filings

Overview

BARNSLEY HEWETT AND MALLINSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARNSLEY HEWETT AND MALLINSON LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BARNSLEY HEWETT AND MALLINSON LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT P04
LONDON
SW14 8SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND POULTER Jun 1958 British Director 2016-08-01 CURRENT
DAVID BRYAN May 1962 British Director 1997-05-01 CURRENT
ALAN CHARLES HARRY WHITE Feb 1941 British Director 1993-06-15 UNTIL 1999-03-31 RESIGNED
RICHARD MILES MILLIGAN CROSBIE MALLINSON Nov 1933 British Director RESIGNED
STEPHEN WILLIAM LEECH British Director 1998-05-01 UNTIL 2016-08-01 RESIGNED
ALAN GRAHAM HEWETT Apr 1931 British Director RESIGNED
MICHAEL LESLIE HARRISON Sep 1955 British Director 1995-11-01 UNTIL 2023-08-31 RESIGNED
JOHN GERALD CAHILL Apr 1950 British Director RESIGNED
JOHN RICHARD KEILGREN BARNSLEY Jun 1930 British Director RESIGNED
DAVID ROBERT ADAMS Jun 1953 British Director 1994-11-01 UNTIL 1996-09-27 RESIGNED
STEPHEN WILLIAM LEECH British Secretary 2001-06-30 UNTIL 2018-07-31 RESIGNED
JOHN GERALD CAHILL Apr 1950 British Secretary RESIGNED
MEEKA BURKE British Secretary 1992-12-10 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Leslie Harrision 2023-05-01 9/1955 London   Ownership of shares 25 to 50 percent
Mr David Leon Bryan 2023-05-01 5/1962 London   Ownership of shares 25 to 50 percent
Mr Raymond Poulter 2023-05-01 6/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HURLINGHAM COURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
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QUOIN HEALTH & SAFETY CONSULTANTS LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRESH WHARF DEVELOPMENTS LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Barnsley Hewett and Mallinson Limited - Filleted accounts 2023-12-15 30-04-2023 £83,899 Cash £178,597 equity
Barnsley Hewett and Mallinson Limited - Filleted accounts 2022-11-18 30-04-2022 £110,844 Cash £216,043 equity
Barnsley Hewett and Mallinson Limited - Filleted accounts 2021-12-03 30-04-2021 £185,800 Cash £290,978 equity
Barnsley Hewett and Mallinson Limited - Filleted accounts 2021-02-20 30-04-2020 £81,722 Cash £263,507 equity
Barnsley Hewett and Mallinson Limited - Filleted accounts 2020-01-16 30-04-2019 £101,543 Cash £263,634 equity
Barnsley Hewett and Mallinson Limited - Filleted accounts 2019-02-01 30-04-2018 £66,448 Cash £349,163 equity

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