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Company Information for

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

2 London Wall Place, London, EC2Y 5AU,

Company Registration Number

07785174

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Barnett Waddingham Capital Partner Ltd

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED was founded on 2011-09-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barnett Waddingham Capital Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

2 London Wall Place London EC2Y 5AU Other companies in EC2V

Filing Information

Company Number		07785174
Company ID Number		07785174
Date formed		2011-09-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-05-31
Account next due		2024-05-31
Latest return		2023-09-23
Return next due		2024-10-07
Type of accounts		SMALL

Last Datalog update:	2024-04-09 14:11:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

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Company Officers of BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MARK BROADHURST	Company Secretary	2011-09-23
JANE GALVIN	Director	2011-09-23
SAMUEL CHARLES PATRICK MELDRUM	Director	2011-09-23
NICHOLAS JOHN HOWARD SALTER	Director	2011-09-23
MARK ANDREW UNDERWOOD	Director	2011-09-23
DANIEL GETHAN WILDING	Director	2011-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ADRIAN JOSEPH WADDINGHAM	Director	2011-09-23	2018-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE GALVIN	MBWL INTERNATIONAL LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
JANE GALVIN	HARSANT SERVICES LIMITED	Director	2014-08-01	CURRENT	1988-03-14	Active
JANE GALVIN	BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	Director	2011-08-31	CURRENT	2008-02-08	Active
JANE GALVIN	GALVIN CONSULTANTS LIMITED	Director	2009-06-27	CURRENT	2009-06-27	Active
SAMUEL CHARLES PATRICK MELDRUM	BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	Director	2011-08-31	CURRENT	2008-02-08	Active
NICHOLAS JOHN HOWARD SALTER	BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	Director	2014-02-27	CURRENT	2008-02-08	Active
MARK ANDREW UNDERWOOD	FLEXIBLE ANNUITY COMPANY LIMITED	Director	2002-03-15	CURRENT	2002-03-15	Active - Proposal to Strike off
DANIEL GETHAN WILDING	BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	Director	2014-02-27	CURRENT	2008-02-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		FIRST GAZETTE notice for voluntary strike-off
2024-02-28		Application to strike the company off the register
2023-09-25		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-02-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-11-14		SECRETARY'S DETAILS CHNAGED FOR ANTHONY MARK BROADHURST on 2022-11-14
2022-11-14		SECRETARY'S DETAILS CHNAGED FOR ANTHONY MARK BROADHURST on 2022-11-14
2022-11-14		Director's details changed for Mr Samuel Charles Patrick Meldrum on 2022-11-14
2022-11-14		Director's details changed for Mr Samuel Charles Patrick Meldrum on 2022-11-14
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOWARD SALTER
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOWARD SALTER
2022-09-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-13	AP01	DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD
2020-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE GALVIN
2020-10-10	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-07-27	PSC07	CESSATION OF JANE GALVIN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05	PSC02	Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2016-04-06
2019-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-07-24	PSC07	CESSATION OF MARK ANDREW UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW UNDERWOOD
2019-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/18 FROM Cheapside House 138 Cheapside London EC2V 6BW
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGHAM
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGHAM
2017-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-02-15	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-05-19	RES01	ADOPT ARTICLES 19/05/16
2016-03-07	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-02-02	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2013-02-14	AA01	Previous accounting period shortened from 30/09/12 TO 31/05/12
2012-10-19	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-07-16	RES13	SUBDIVISION OF 100000 SHARES FROM £1 TO 0.00001 EACH 19/10/2011
2012-07-16	RES01	ADOPT ARTICLES 16/07/12
2012-07-16	SH02	Sub-division of shares on 2011-10-19
2012-07-16	AP01	DIRECTOR APPOINTED DANIEL GETHAN WILDING
2011-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to BARNETT WADDINGHAM CAPITAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-11-01	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2011-11-01	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

Intangible Assets

Patents

We have not found any records of BARNETT WADDINGHAM CAPITAL PARTNER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

Trademarks

We have not found any records of BARNETT WADDINGHAM CAPITAL PARTNER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARNETT WADDINGHAM CAPITAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BARNETT WADDINGHAM CAPITAL PARTNER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARNETT WADDINGHAM CAPITAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARNETT WADDINGHAM CAPITAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARNETT WADDINGHAM CAPITAL PARTNER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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