B.J. BARKWELL & SONS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 03009963
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 January 199531 years
Registered office: Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
Accounts due: 29 July 2020
Confirmation statement due: 27 February 2021
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:40 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
Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
Nature of business
Other accommodation
Previous company names
FIGUREISSUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIAS, Alistair Jeremy ACTIVE	Director	28 Sep 2018		England	April 1971	Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
BARKWELL, Carol RESIGNED	Secretary	19 Sep 2011	28 Sep 2018			The Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF, England
BARKWELL, Carol RESIGNED	Secretary	01 Oct 1999	13 Jul 2010			West Fishleigh Farm, Hatherleigh, Devon, EX20 3QA
BARKWELL, Mary Jeanette RESIGNED	Secretary	23 Feb 1995	30 Sep 1999			9 Kempley Road, Okehampton, Devon, EX20 1DS
HERBERT, Jesse RESIGNED	Secretary	12 Dec 2022	26 Mar 2024			St Georges Terrace, 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	16 Jan 1995	23 Feb 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BARKWELL, Carol RESIGNED	Director	19 Sep 2011	28 Sep 2018	England	April 1959	The Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF, England
BARKWELL, Carol RESIGNED	Director	01 Oct 1999	30 Oct 2009	England	April 1959	West Fishleigh Farm, Hatherleigh, Devon, EX20 3QA
BARKWELL, Robert Brian RESIGNED	Director	23 Feb 1995	28 Sep 2018	England	November 1961	The Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF, United Kingdom
HERBERT, Jesse Charles Alec, Mr. RESIGNED	Director	28 Sep 2018	12 Dec 2022	United Kingdom	December 1970	31, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
NEWCOMBE, Richard Stanley RESIGNED	Director	02 Nov 2009	19 Sep 2011	United Kingdom	November 1956	20, Courtenay Park, Newton Abbot, TQ12 2HB
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	16 Jan 1995	23 Feb 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

DIAS, Alistair Jeremy ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: April 1971
Address: Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

BARKWELL, Carol RESIGNED
Role: Secretary
Appointed on: 19 Sep 2011
Resigned on: 28 Sep 2018
Address: The Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF, England

BARKWELL, Carol RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 13 Jul 2010
Address: West Fishleigh Farm, Hatherleigh, Devon, EX20 3QA

BARKWELL, Mary Jeanette RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 30 Sep 1999
Address: 9 Kempley Road, Okehampton, Devon, EX20 1DS

HERBERT, Jesse RESIGNED
Role: Secretary
Appointed on: 12 Dec 2022
Resigned on: 26 Mar 2024
Address: St Georges Terrace, 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1995
Resigned on: 23 Feb 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BARKWELL, Carol RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: April 1959
Address: The Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF, England

BARKWELL, Carol RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: April 1959
Address: West Fishleigh Farm, Hatherleigh, Devon, EX20 3QA

BARKWELL, Robert Brian RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: November 1961
Address: The Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF, United Kingdom

HERBERT, Jesse Charles Alec, Mr. RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 31, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

NEWCOMBE, Richard Stanley RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 20, Courtenay Park, Newton Abbot, TQ12 2HB

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1995
Resigned on: 23 Feb 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
24 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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