BAROSSA PLACE WEST LIMITED Active
Company Number
05805323
Incorporation Date
2006-05-04
Registered Office Address
4 Barossa Place, Redcliffe, Bristol, BS1 6SU
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CRAWFORD, Hannah | Secretary | 2012-01-01 | N/A | N/A |
| ARORA, Sonal | Director | 2007-06-01 | N/A | British / England |
| CRAWFORD, Hannah | Director | 2007-06-01 | N/A | British / England |
| NICHOLLS, Mark Raymond | Director | 2020-06-20 | N/A | British / England |
| ROMAINES, Paul William | Secretary | 2006-05-04 | N/A | British |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-04 | N/A | N/A |
| MADDOCK-JONES, Emily Hannah | Director | 2006-05-04 | N/A | British |
| ROMAINES, Julie Anne | Director | 2013-01-01 | N/A | British / England |
| ROMAINES, Paul William | Director | 2006-05-04 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Mark Nicholls | Individual Person With Significant Control | Significant influence or control, Significant influence or control as trust, Significant influence or control as firm | 2020-06-20 |
| Ms Julie Anne Romaines | Individual Person With Significant Control | Voting rights 25 to 50 percent | 2016-04-06 |
| Mrs Hannah Crawford | Individual Person With Significant Control | Voting rights 25 to 50 percent as firm | 2016-04-06 |
| Mr Sonal Arora | Individual Person With Significant Control | Voting rights 25 to 50 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-28 |
| Average Number of Employees | N/A | 2026-01-28 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-01-28 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-05-31 | N/A |
| Next Accounts Due Date | 2027-02-28 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-19 | Confirmation Statement | Confirmation statement with no updates |
| 2026-01-28 | Accounts | Accounts with accounts type micro entity |
| 2025-05-10 | Confirmation Statement | Confirmation statement with no updates |
| 2024-09-02 | Accounts | Accounts with accounts type micro entity |
| 2024-05-16 | Persons With Significant Control | Change to a person with significant control |
| 2024-05-16 | Officers | Change person secretary company with change date |
| 2024-05-16 | Officers | Change person director company with change date |
| 2024-05-16 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-16 | Accounts | Accounts with accounts type micro entity |
| 2023-05-05 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity |
| 2022-05-18 | Confirmation Statement | Confirmation statement with no updates |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity |
| 2021-05-24 | Confirmation Statement | Confirmation statement with no updates |
| 2020-06-20 | Persons With Significant Control | Notification of a person with significant control |
| 2020-06-20 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-06-20 | Officers | Change person director company with change date |
| 2020-06-20 | Officers | Appoint person director company with name date |
| 2020-06-20 | Accounts | Accounts with accounts type micro entity |
| 2020-06-20 | Officers | Termination director company with name termination date |
| 2020-05-20 | Confirmation Statement | Confirmation statement with no updates |
| 2020-01-25 | Accounts | Accounts with accounts type micro entity |
| 2019-05-16 | Confirmation Statement | Confirmation statement with no updates |
| 2019-01-19 | Accounts | Accounts with accounts type micro entity |
| 2018-05-13 | Confirmation Statement | Confirmation statement with no updates |