Introduction
Watch Company
B
BARNESMORE CIVIL ENGINEERING LIMITED
BARNESMORE CIVIL ENGINEERING LIMITED is an active company incorporated on 8 December 2015 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. BARNESMORE CIVIL ENGINEERING LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09906954
LTD Company
Age
10 Years
Incorporated 8 December 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 10 June 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
29 Chester Road Castle Bromwich Birmingham, B36 9DA,
Previous Addresses
48 Granby Avenue Birmingham B33 0TJ United Kingdom
From: 8 December 2015To: 5 August 2021
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'DONNELL, Patrick Joseph
ActiveChester Road, BirminghamB36 9DA
Born April 1975
Director
Appointed 08 Dec 2015
O'DONNELL, Patrick Joseph
Chester Road, BirminghamB36 9DA
Born April 1975
Director
08 Dec 2015
Active
O'DONNELL, Paul Anthony
ActiveChester Road, BirminghamB36 9DA
Born April 1967
Director
Appointed 08 Dec 2015
O'DONNELL, Paul Anthony
Chester Road, BirminghamB36 9DA
Born April 1967
Director
08 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick Joseph O'Donnell
ActiveChester Road, BirminghamB36 9DA
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2016
Mr Patrick Joseph O'Donnell
Chester Road, BirminghamB36 9DA
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2016
Active
Mr Paul Anthony O'Donnell
ActiveChester Road, BirminghamB36 9DA
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2016
Mr Paul Anthony O'Donnell
Chester Road, BirminghamB36 9DA
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021