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Company number
02112957

BARTON WILLMORE DESIGN LIMITED

Officer · HALL-STURT, Victoria Jayne and 71 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARTON WILLMORE DESIGN LIMITED
Company number
02112957
Registered office
STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 1987
Status
Active
Age
39 years
Previous names
THE BARTON WILLMORE PARTNERSHIP READING LIMITED (to 16 May 2007)
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

Officers

3 active · 69 resigned

secretary
Appointed 01/04/2022
Active
director
Appointed 01/04/2022
Active
director
Appointed 01/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barton Willmore Holdings Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Barton Willmore Holdings Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 5 companies
Corporate owner owns 75–100% of shares Control ended 01/04/2022 Controls 5 companies

Serving officers

secretary Appointed 01/04/2022
director Appointed 01/04/2022
director Appointed 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2022 Person with significant control ceased Barton Willmore Holdings Limited
01/04/2022 Director resigned TUCKER, Stephen John
01/04/2022 Director resigned TOOLE, Stephen Derrick
01/04/2022 Director resigned SCOTT, Dominic Michael, Mr.
01/04/2022 Director resigned HAXWORTH, John
01/04/2022 Director resigned COLLINS, Nicholas Russell
01/04/2022 Director resigned CARTER, Simon John
01/04/2022 Secretary resigned MARSH, Alexandra Jane
01/04/2022 Director appointed SCHEFER, Catherine Margaret
01/04/2022 Director appointed HALL-STURT, Victoria Jayne
01/04/2022 Secretary appointed HALL-STURT, Victoria Jayne
01/04/2021 Secretary resigned CARTER, Simon John
01/04/2021 Director appointed CARTER, Simon John
01/04/2021 Secretary appointed MARSH, Alexandra Jane
31/03/2017 Director resigned CARR, James Ewan Geddes
06/04/2016 Person with significant control added Barton Willmore Holdings Limited
06/04/2016 Person with significant control added Barton Willmore Holdings Limited
25/09/2015 Director resigned TANT, Ian Eric
25/09/2015 Director resigned SITCH, Mark
25/09/2015 Secretary resigned TOOLE, Stephen Derrick

Financial highlights

No figures could be read from the accounts filed on 03 Oct 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 BARTON WILLMORE DESIGN LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 3 satisfied

Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BARTON WILLMORE DESIGN LIMITED?
According to the official registry, the company number of BARTON WILLMORE DESIGN LIMITED is 02112957.
Where is BARTON WILLMORE DESIGN LIMITED registered?
The registered office is STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT, ENGLAND.
Who runs BARTON WILLMORE DESIGN LIMITED?
HALL-STURT, Victoria Jayne is listed among the officers of BARTON WILLMORE DESIGN LIMITED.
What is the SIC code of BARTON WILLMORE DESIGN LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls BARTON WILLMORE DESIGN LIMITED?
Barton Willmore Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of BARTON WILLMORE DESIGN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BARTON WILLMORE DESIGN LIMITED (02112957)

BARTON WILLMORE DESIGN LIMITED is a private limited company incorporated on 20 March 1987 and registered in the United Kingdom under company number 02112957. Its registered office is at STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT, ENGLAND. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 December 2024. 72 active officers are on record , and the person with significant control is Barton Willmore Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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