BARNWOOD PROPERTIES LIMITED
Company details
- Registered name
- BARNWOOD PROPERTIES LIMITED
- Company number
- 00600319
- Registered office
- 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 March 1958
- Status
- Active
- Age
- 68 years
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 71 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2026 | Director resigned | REYNOLDS, Julian Charles | — |
| 08/04/2026 | Director appointed | — | KERNAGHAN, Mark Thomas |
| 30/04/2025 | Director resigned | MACLACHLAN, Frances Clare | — |
| 30/04/2025 | Director appointed | — | HARRISON, David James |
| 01/04/2024 | Director resigned | MATTHEWS, Hayden Richard | — |
| 01/04/2024 | Secretary resigned | HOBBS, Margaret Fleur | — |
| 01/04/2024 | Corporate-secretary appointed | — | PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 03/04/2023 | Person with significant control ceased | Sun Life Financial Inc. | — |
| 01/01/2022 | Director appointed | — | REYNOLDS, Julian Charles |
| 01/01/2022 | Director appointed | — | MATTHEWS, Hayden Richard |
| 31/12/2021 | Director resigned | KENT, Neville Dean | — |
| 27/01/2021 | Director resigned | PAYNE, Robert Jeffrey | — |
| 27/01/2021 | Director appointed | — | MACLACHLAN, Frances Clare |
| 06/04/2016 | Person with significant control added | — | Sun Life Financial Inc. |
| 06/04/2016 | Person with significant control added | — | Phoenix Life Ca Limited |
| 03/05/2013 | Director resigned | FULLER, Janet Christine | — |
| 03/05/2013 | Director appointed | — | PAYNE, Robert Jeffrey |
| 01/10/2009 | Director resigned | TALLETT WILLIAMS, Michael Robert Geoffrey | — |
| 01/10/2009 | Director resigned | FULLER, Janet Christine | — |
| 01/10/2009 | Director appointed | — | FULLER, Janet Christine |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARNWOOD PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BARNWOOD PROPERTIES LIMITED (00600319)
BARNWOOD PROPERTIES LIMITED is a private limited company incorporated on 11 March 1958 and registered in the United Kingdom under company number 00600319. Its registered office is at 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Phoenix Life Ca Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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