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Company Information for

BARWELL PLC

C/O MACKIE, 21 CLEVEDEN GARDENS, GLASGOW, G12 0PU,
Company Registration Number
SC142927
Public Limited Company
Active

Company Overview

About Barwell Plc
BARWELL PLC was founded on 1993-03-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Barwell Plc is a Public Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BARWELL PLC
 
Legal Registered Office
C/O MACKIE
21 CLEVEDEN GARDENS
GLASGOW
G12 0PU
Other companies in G2
 
Filing Information
Company Number SC142927
Company ID Number SC142927
Date formed 1993-03-01
Country SCOTLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 12:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARWELL PLC
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Companies with same name BARWELL PLC
The following companies were found which have the same name as BARWELL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARWELL (CATERING EQUIPMENT) LIMITED 10, ORWELL ROAD, RATHGAR, DUBLIN 6. Dissolved Company formed on the 1983-01-26
BARWELL (CATERING SUPPLIES) LIMITED LINDSAY COURT, HARTS CORNER, GLASNEVIN, DUBLIN 9. Dissolved Company formed on the 1981-06-26
BARWELL & JONES LIMITED 3 Spire Road Rushden NN10 0FN Active Company formed on the 2008-12-30
BARWELL & BLACKFIELD LIMITED 10 CALBOURNE ROAD NEWPORT PO30 5AP Active - Proposal to Strike off Company formed on the 2020-09-28
BARWELL 51 LIMITED 51 HIGH STREET BARWELL LEICESTER LE9 8DS Active - Proposal to Strike off Company formed on the 2024-01-18
BARWELL A. & P. LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
BARWELL ABERFORD CONTRACTING LTD 5 QUEEN STREET NORWICH ENGLAND NR2 4TL Dissolved Company formed on the 2016-10-26
BARWELL ACCOUNTANTS LTD THE BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE WISBECH CAMBRIDGESHIRE PE13 3BH Active Company formed on the 2009-03-30
BARWELL ACCOUNTANTS LTD 124 WINDSOR STREET WOLVERTON MILTON KEYNES BUCKS MK12 5AS Dissolved Company formed on the 2011-08-01
BARWELL ADULT TUITION LIMITED 15 NORTH EASTERN ROAD THORNE DONCASTER SOUTH YORKSHIRE DN8 4AJ Active - Proposal to Strike off Company formed on the 2012-08-20
Barwell Advisory LLC 30932 Clubhouse Ln Evergreen CO 80439 Good Standing Company formed on the 2024-03-01
BARWELL AND DISTRICT CONSTITUTIONAL CLUB LIMITED Active Company formed on the 1900-01-01
BARWELL ARCH COMMUNITY GARDEN LIMITED 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB Dissolved Company formed on the 2012-06-26
BARWELL AVIATION LIMITED ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF Active Company formed on the 2019-10-16
BARWELL BAKERY & CAFE LLC 450 NE YEW TREE LANE TAHUYA WA 98588 Dissolved Company formed on the 2018-02-05
BARWELL BODYWORKS LIMITED 80 FRIARS WHARF GREEN LANE GATESHEAD TYNE AND WEAR NE10 0QX Dissolved Company formed on the 2010-04-06
BARWELL BOOKIES LTD 109 SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NN Dissolved Company formed on the 2009-04-27
BARWELL BODY REPAIRS LIMITED 53 HORNBEAM ROW BRIXWORTH NORTHAMPTON NN6 9WG Active Company formed on the 2019-07-16
BARWELL BUSINESS PARK NOMINEE LIMITED 80 FENCHURCH STREET LONDON EC3M 4AE Active Company formed on the 2000-03-03
BARWELL CAPITOL LIMITED COOKES STORAGE - OFFICE SUITE 3 16 MAYBROOK RD MINWORTH SUTTON COLDFIELD B76 1AL Active Company formed on the 2020-07-17

Company Officers of BARWELL PLC

Current Directors
Officer Role Date Appointed
BARWELL CONSULTING LIMITED
Company Secretary 2008-11-17
PETER BISHOP
Director 2005-01-19
SHANE HUGH MARYON GOUGH
Director 1993-03-01
ALEXANDER CHARLES GORDON MACKIE
Director 1993-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS PATRICK VERE BARKER
Director 1993-03-01 2015-11-25
LYNNE HAIG BENNIE
Company Secretary 1993-03-01 2008-11-17
DAVID FLINT
Nominated Secretary 1993-03-01 1994-03-01
IAN DICKSON
Nominated Director 1993-03-01 1994-03-01
DAVID FLINT
Nominated Director 1993-03-01 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARWELL CONSULTING LIMITED GM INNOVATIONS LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-27 Active
PETER BISHOP GM ENVIRONMENTAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-03-06
PETER BISHOP GM INNOVATIONS LIMITED Director 2015-03-23 CURRENT 2009-04-27 Active
PETER BISHOP HYDROVOYAGER LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-02-20
PETER BISHOP BARWELL CONSULTING LIMITED Director 2009-07-01 CURRENT 1986-05-27 Active
PETER BISHOP RSK TECH LIMITED Director 2009-02-26 CURRENT 2003-10-15 Dissolved 2017-12-05
SHANE HUGH MARYON GOUGH GARDNER'S TRUSTEE Director 1996-07-30 CURRENT 1910-11-03 Active
SHANE HUGH MARYON GOUGH CHARLWOOD LEIGH LIMITED Director 1991-10-26 CURRENT 1989-10-26 Active
SHANE HUGH MARYON GOUGH MASTIFF ELECTRONIC SYSTEMS LIMITED Director 1991-06-06 CURRENT 1970-01-09 Active - Proposal to Strike off
SHANE HUGH MARYON GOUGH BARWELL CONSULTING LIMITED Director 1988-12-31 CURRENT 1986-05-27 Active
ALEXANDER CHARLES GORDON MACKIE BLUEBOX SYSTEMS GROUP LIMITED Director 2017-01-11 CURRENT 2016-09-07 Active
ALEXANDER CHARLES GORDON MACKIE GM ENVIRONMENTAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-03-06
ALEXANDER CHARLES GORDON MACKIE HYDROVOYAGER LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-02-20
ALEXANDER CHARLES GORDON MACKIE KILTR LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
ALEXANDER CHARLES GORDON MACKIE NEXABIOME LIMITED Director 2011-01-01 CURRENT 2010-02-23 Active
ALEXANDER CHARLES GORDON MACKIE COLLECTIVWORKS LIMITED Director 2010-07-30 CURRENT 2007-09-19 Liquidation
ALEXANDER CHARLES GORDON MACKIE SKOOGMUSIC LTD Director 2010-04-30 CURRENT 2009-07-23 Liquidation
ALEXANDER CHARLES GORDON MACKIE ARJUNA TECHNOLOGIES LIMITED Director 2009-09-04 CURRENT 2002-07-27 Active
ALEXANDER CHARLES GORDON MACKIE GM INNOVATIONS LIMITED Director 2009-04-30 CURRENT 2009-04-27 Active
ALEXANDER CHARLES GORDON MACKIE RSK TECH LIMITED Director 2009-02-26 CURRENT 2003-10-15 Dissolved 2017-12-05
ALEXANDER CHARLES GORDON MACKIE MEIKLELOAN LIMITED Director 2007-10-18 CURRENT 1976-12-09 Liquidation
ALEXANDER CHARLES GORDON MACKIE TEVIOTDALE WINDOWS & DOORS LIMITED Director 2005-09-19 CURRENT 1989-09-22 Dissolved 2013-12-27
ALEXANDER CHARLES GORDON MACKIE BARWELL CONSULTING LIMITED Director 1988-12-31 CURRENT 1986-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 97 West Regent Street Glasgow G2 2BA Scotland
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1429270003
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-04-18APPOINTMENT TERMINATED, DIRECTOR SHANE HUGH MARYON GOUGH
2023-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-07-30SH0130/07/20 STATEMENT OF CAPITAL GBP 5895724
2020-05-27AP01DIRECTOR APPOINTED MR JOHN GEORGE CARNEY
2020-05-27CH04SECRETARY'S DETAILS CHNAGED FOR BARWELL CONSULTING LIMITED on 2020-05-12
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-04SH0102/03/20 STATEMENT OF CAPITAL GBP 5894724
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Sterling House 20 Renfield Street Glasgow G2 5AP
2019-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 5894224
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1429270003
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 5894224
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATRICK VERE BARKER
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 5894224
2015-11-12SH0129/09/15 STATEMENT OF CAPITAL GBP 5894224
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 5893224
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE VISCOUNT SHANE HUGH MARYON GOUGH / 28/02/2015
2015-03-03AD03Registers moved to registered inspection location of C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX
2015-03-03AD02Register inspection address changed to C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 28/02/2015
2015-03-02SH0108/12/14 STATEMENT OF CAPITAL GBP 5893224
2015-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-06-02SH0123/05/14 STATEMENT OF CAPITAL GBP 5891724
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-11AR0101/03/13 ANNUAL RETURN FULL LIST
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-06AR0101/03/12 FULL LIST
2011-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-10AR0101/03/11 FULL LIST
2011-01-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-11-25SH0130/09/10 STATEMENT OF CAPITAL GBP 5888224
2010-11-04RES01ADOPT ARTICLES 30/09/2010
2010-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-15AR0101/03/10 FULL LIST
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARWELL CONSULTING LIMITED / 01/02/2010
2009-11-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-20RES01ADOPT ARTICLES
2009-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-23363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-10288aSECRETARY APPOINTED BARWELL CONSULTING LIMITED
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY LYNNE BENNIE
2008-07-21RES01ADOPT ARTICLES 10/07/2008
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-03-06363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-03-28363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-03-22363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-03-23363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2004-04-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-1588(2)RAD 16/03/04--------- £ SI 1000000@1=1000000 £ IC 4859222/5859222
2004-03-23123NC INC ALREADY ADJUSTED 16/03/04
2004-03-23RES04£ NC 5500000/6859222 16/0
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-04-26123NC INC ALREADY ADJUSTED 03/04/03
2003-04-26RES04£ NC 4500000/5500000 03/0
2003-04-2688(2)RAD 03/04/03--------- £ SI 1120000@1=1120000 £ IC 3739222/4859222
2003-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-11363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-03-08363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-03-12363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-05-02AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-03363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-09-1488(2)RAD 10/09/99--------- £ SI 38523@1=38523 £ IC 3700699/3739222
1999-03-18AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-03-03363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-09-1188(2)RAD 07/09/98--------- £ SI 196977@1=196977 £ IC 3503722/3700699
1998-04-30AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-03-04363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-11-14123NC INC ALREADY ADJUSTED 30/09/97
1997-11-14ORES04£ NC 3500000/4500000 30/0
1997-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-18363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-04-30AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-03-29363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-09-01288SECRETARY'S PARTICULARS CHANGED
1995-06-23123£ NC 2500000/3500000 29/05/95
1995-06-23ORES04NC INC ALREADY ADJUSTED 29/05/95
1995-05-02AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-03-15363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-03-15363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-24287REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 141 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 2JJ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BARWELL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARWELL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-21 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
FLOATING CHARGE 2009-11-26 Satisfied HSBC BANK PLC
BOND & FLOATING CHARGE 2006-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARWELL PLC

Intangible Assets
Patents
We have not found any records of BARWELL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BARWELL PLC
Trademarks
We have not found any records of BARWELL PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE HART LIMITED 2007-12-13 Outstanding
BOND & FLOATING CHARGE RSK TECH LIMITED 2011-11-24 Outstanding

We have found 2 mortgage charges which are owed to BARWELL PLC

Income
Government Income
We have not found government income sources for BARWELL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BARWELL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BARWELL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARWELL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARWELL PLC any grants or awards.
Ownership
    We could not find any group structure information
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