BARWA CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BARWA CAPITAL (UK) LIMITED
COMPANY NUMBER
06317722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2007
(17 years and 5 months old)
WEBSITE
www.barwacapitaluk.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EN
Telephone: 02075800935
TPS: No
Devonshire House
1 Devonshire Street
London
W1W 5DR
Telephone: 75800935
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVENDISH CAPITAL (JERSEY) LTD | N/A | N/A |
| BARWA CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARWA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARWA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARWA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3092 |
View Report |
|
19/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3138 |
View Report |
|
15/08/2007 - Present (17 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2007 - 30/06/2011 (3 years and 7 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARWA ESTATE INVESTMENTS CO QSC | N/A | N/A |
| CAVENDISH CAPITAL (JERSEY) LTD | N/A | N/A |
| BARWA CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | Mohammed Abdulaziz S Al Saad, Al-Kuwari (917199177) has left the board |
| 04/03/2022 | Ali Mohammed Al Derbasti (920396587) has left the board |
| 04/03/2022 | Ghanim Saad Majid Al-Saad Al-Kuwari (912484121) has left the board |
| 04/03/2022 | Salman Mohammed Al-Mohannadi (920400294) has left the board |
| 18/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 12/01/2016 | Abdulla Abdulaziz Al Subaie (917199134) has left the board |
| 12/01/2016 | New Board Member Salman Mohammed Al-Mohannadi (920400294) Appointed |
| 12/01/2016 | New Board Member Adel Abdulla Al-Abdulghani (920399957) Appointed |
| 08/01/2016 | New Board Member Ali Mohammed Al Derbasti (920396587) Appointed |
| 29/09/2015 | New Annual Return filed |
| 26/03/2015 | Aamir Husain Khan (917199175) has left the board |
| 03/02/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 13/09/2012 | New Board Member Aamir Husain Khan Appointed |
| 13/09/2012 | New Board Member Abdulla Abdulaziz Al Subaie Appointed |
| 13/09/2012 | New Board Member Mohammed Abdulaziz S Al Saad, Al-Kuwari Appointed |
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