About

Registered Number: 06517461
Date of Incorporation: 28/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1, No. 9 Burrel Road, St. Ives, PE27 3LE,

 

Barwell Global Ltd was founded on 28 February 2008 with its registered office in St. Ives, it has a status of "Active". We do not know the number of employees at this company. This company has 11 directors listed as Bradshaw, Stephen Paul, Du, Pengliang, Gao, Lizhu, Hou, Jicui, Shi, Keqiang, Shieh, Chiung-huei, Doctor, Shieh, Eric, Turner, Ian Wayne, Liang, Chih-sheng, Tang, Solomon, Wang, Yan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Stephen Paul 27 November 2008 - 1
DU, Pengliang 30 October 2019 - 1
GAO, Lizhu 15 November 2010 - 1
HOU, Jicui 30 October 2019 - 1
SHI, Keqiang 30 October 2019 - 1
SHIEH, Chiung-Huei, Doctor 30 October 2019 - 1
SHIEH, Eric 31 December 2009 - 1
TURNER, Ian Wayne 30 October 2019 - 1
LIANG, Chih-Sheng 31 December 2009 30 October 2019 1
TANG, Solomon 31 December 2009 30 October 2019 1
WANG, Yan 15 November 2010 30 October 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 July 2020
CS01 - N/A 09 March 2020
AP01 - Appointment of director 08 November 2019
AP01 - Appointment of director 08 November 2019
AP01 - Appointment of director 08 November 2019
AP01 - Appointment of director 08 November 2019
AP01 - Appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 02 July 2018
AD01 - Change of registered office address 11 June 2018
AD01 - Change of registered office address 02 May 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 01 March 2013
MG01 - Particulars of a mortgage or charge 22 May 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 16 April 2012
MG01 - Particulars of a mortgage or charge 20 March 2012
AP01 - Appointment of director 14 March 2012
MG01 - Particulars of a mortgage or charge 06 March 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 08 June 2011
AP01 - Appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 25 March 2010
AD01 - Change of registered office address 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
363a - Annual Return 10 March 2009
225 - Change of Accounting Reference Date 10 February 2009
AA - Annual Accounts 09 January 2009
225 - Change of Accounting Reference Date 06 January 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
CERTNM - Change of name certificate 28 November 2008
NEWINC - New incorporation documents 28 February 2008

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 16 May 2012 Outstanding

N/A

Deed of charge over credit balances 13 March 2012 Outstanding

N/A

Deed of charge over credit balances 28 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.