BIGWOOD BARCLAY LIMITED
TAPLOW BROOMCO (1464) LIMITED

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Company number 03502245
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address SEVEN SPRINGS, FARM ROAD, TAPLOW, MAIDENHEAD, SL6 0PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIGWOOD BARCLAY LIMITED are www.bigwoodbarclay.co.uk, and www.bigwood-barclay.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and ten months. Bigwood Barclay Limited is a Private Limited Company. The company registration number is 03502245. Bigwood Barclay Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Bigwood Barclay Limited is Seven Springs Farm Road Taplow Maidenhead Sl6 0ps. The company`s financial liabilities are £855.12k. It is £750.71k against last year. The cash in hand is £1166.56k. It is £1006.01k against last year. And the total assets are £1182.04k, which is £1021.49k against last year. MATHARU, Kirpal Singh is a Secretary of the company. MATHARU, Bhupinder Kaur is a Director of the company. MATHARU, Harsharon Singh is a Director of the company. Secretary HARVEY, Sandra Gaynor has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MATHARU, Kirpal Singh has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bigwood barclay Key Finiance

LIABILITIES £855.12k
+719%
CASH £1166.56k
+626%
TOTAL ASSETS £1182.04k
+636%
All Financial Figures

Current Directors

Secretary
MATHARU, Kirpal Singh
Appointed Date: 26 February 1998
Director
MATHARU, Bhupinder Kaur
Appointed Date: 27 April 1998
69 years old
Director
MATHARU, Harsharon Singh
Appointed Date: 26 February 1998
63 years old

Resigned Directors

Secretary
HARVEY, Sandra Gaynor
Resigned: 01 June 1998
Appointed Date: 10 March 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1998
Appointed Date: 30 January 1998
Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 February 1998
Appointed Date: 30 January 1998
Director
MATHARU, Kirpal Singh
Resigned: 27 April 1998
Appointed Date: 26 February 1998
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1998
Appointed Date: 30 January 1998

Persons With Significant Control

Mr Harsharon Singh Matharu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirpal Singh Matharu
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhupinder Kaur Matharu
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGWOOD BARCLAY LIMITED Events

12 May 2017
Total exemption small company accounts made up to 30 September 2016
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 600
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
09 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
New director appointed
09 Mar 1998
Memorandum and Articles of Association
05 Mar 1998
Company name changed broomco (1464) LIMITED\certificate issued on 06/03/98
30 Jan 1998
Incorporation

BIGWOOD BARCLAY LIMITED Charges

3 April 1998
Mortgage deed
Delivered: 18 April 1998
Status: Satisfied on 4 April 2015
Persons entitled: Woolwich PLC
Description: F/H land and buildings k/a units a-e sydenham farm…

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