BARKWEST LIMITED

Company summary

Company number: 02884727
Status: ACTIVE
Incorporated / age: 5 January 199432 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 June 2027
Confirmation statement due: 19 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDBERGER, Michael Robert ACTIVE	Secretary	31 Dec 2004				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
BLISS, Andrew Edward ACTIVE	Director	19 Dec 2023		United Kingdom	October 1981	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
GOLDBERGER, Michael Robert ACTIVE	Director	30 Oct 2003		United Kingdom	March 1956	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PEARLMAN, David Alan ACTIVE	Director	30 Oct 2003		United Kingdom	October 1945	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
PEARLMAN, Howard Alan ACTIVE	Director	08 Aug 2017		United Kingdom	December 1975	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
THOMSON, James Neil ACTIVE	Director	19 Dec 2023		United Kingdom	November 1971	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
TUFFY, William Patrick ACTIVE	Director	19 Dec 2023		United Kingdom	July 1962	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
COLVIN, Patrick RESIGNED	Secretary	02 Dec 2005	31 Aug 2010			19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
CRICKMORE, Nicola Jane RESIGNED	Secretary	12 Apr 2000	31 Dec 2004			Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
HARRIS, Jason Mark RESIGNED	Secretary	07 Jan 1994	12 Apr 2000			3 Adelaide Close, Stanmore, Middlesex, HA7 3EL
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	07 Jan 1994			120 East Road, London, N1 6AA
CARLTON PORTER, Robert William RESIGNED	Director	13 Apr 2000	15 Jun 2006	United Kingdom	November 1944	4 Laggan House, College Road, Bath, Avon, BA1 5RY
COLVIN, Patrick RESIGNED	Director	30 Nov 2005	08 May 2007	England	July 1937	19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
CRICKMORE, Nicola Jane RESIGNED	Director	12 Apr 2000	31 Dec 2004	United Kingdom	June 1956	Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
GADSDEN, Eric John Spencer RESIGNED	Director	13 Apr 2000	31 Dec 2004	England	December 1944	Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG
GOLDBERG, Jonathan David RESIGNED	Director	17 Jan 1994	12 Apr 2000	England	August 1953	Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN
HARRIS, Howard RESIGNED	Director	07 Jan 1994	12 Apr 2000		May 1942	1 Oaklands Road, Totteridge, London, N20 8BD
LEWIN, Peter Harry RESIGNED	Director	12 Apr 2000	27 Nov 2002	United Kingdom	February 1948	1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
PATEL, Gulam Mohamed RESIGNED	Director	09 Aug 2007	30 Jun 2021		February 1948	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	05 Jan 1994	07 Jan 1994			120 East Road, London, N1 6AA

GOLDBERGER, Michael Robert ACTIVE
Role: Secretary
Appointed on: 31 Dec 2004
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

BLISS, Andrew Edward ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

GOLDBERGER, Michael Robert ACTIVE
Role: Director
Appointed on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PEARLMAN, David Alan ACTIVE
Role: Director
Appointed on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

PEARLMAN, Howard Alan ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

THOMSON, James Neil ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

TUFFY, William Patrick ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

COLVIN, Patrick RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 31 Aug 2010
Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

CRICKMORE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 31 Dec 2004
Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

HARRIS, Jason Mark RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 12 Apr 2000
Address: 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1994
Resigned on: 07 Jan 1994
Address: 120 East Road, London, N1 6AA

CARLTON PORTER, Robert William RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 4 Laggan House, College Road, Bath, Avon, BA1 5RY

COLVIN, Patrick RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 08 May 2007
Country of Residence: England
Date of birth: July 1937
Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

CRICKMORE, Nicola Jane RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

GADSDEN, Eric John Spencer RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: December 1944
Address: Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG

GOLDBERG, Jonathan David RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 12 Apr 2000
Country of Residence: England
Date of birth: August 1953
Address: Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN

HARRIS, Howard RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 12 Apr 2000
Date of birth: May 1942
Address: 1 Oaklands Road, Totteridge, London, N20 8BD

LEWIN, Peter Harry RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 27 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN

PATEL, Gulam Mohamed RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 30 Jun 2021
Date of birth: February 1948
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1994
Resigned on: 07 Jan 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.