BARNBETH HOLDINGS LIMITED

Profile BARNBETH HOLDINGS LIMITED

Actual on 01.11.2020
Company name
BARNBETH HOLDINGS LIMITED
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Company number
00134427
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 March 1914
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
PAIGLES SATWELL CLOSE, SHEPHERD'S GREEN, OXFORDSHIRE, HENLEY ON THAMES, RG9 4QT
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PSC and Officers BARNBETH HOLDINGS LIMITED

Officers

(as of 18.09.2020)

MOODIE, Duncan Garrioch
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: Satwell Close, Shepherd's Green, Uk, Oxfordshire, Henley On Thames, RG9 4QT, Paigles
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
MOODIE, Jamie David
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: Satwell Close, Shepherd's Green, Uk, Oxfordshire, Henley On Thames, RG9 4QT, Paigles
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Accountant
Country of residence: England
MOODIE, Karen Mary
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: Satwell Close, Shepherd's Green, Uk, Oxfordshire, Henley On Thames, RG9 4QT, Paigles
Nationality: British
Role: Secretary
Occupation: Secretary
MOODIE, Karen Mary
Status: Active
Appointed on: Friday, 28 March 2003
Correspondence address: Satwell Close, Shepherd's Green, Uk, Oxfordshire, Henley On Thames, RG9 4QT, Paigles
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOODIE, Peter Alexander
Status: Active
Correspondence address: Satwell Close, Shepherd's Green, Uk, Oxfordshire, Henley On Thames, RG9 4QT, Paigles
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOODIE, Mary Smith Hunter
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: Barnleth, Clevans Road, Renfrewshire, Bridge Of Weir, PA11 3RS
Role: Secretary
MOODIE, David Garrioch
Status: Not active
Resigned on: Friday, 28 March 2003
Correspondence address: The Wallage, Watt Road, Renfrewshire, Bridge Of Weir, PA11 3DL
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Peter Alexander Moodie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire, Henley On Thames, Paigles
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karen Mary Moodie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire, Henley On Thames, Paigles
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent