BARCONWOOD LIMITED

BARCONWOOD LIMITED is an active private limited company, incorporated on 3 October 2005. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Windmill Avenue, Bury St. Edmunds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BARCONWOOD LIMITED has two previous names, the most recent of which was EDADCA LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	10 WOOLPIT BUSINESS PARK, WINDMILL AVENUE
Address Line 2	WOOLPIT
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Postcode	IP30 9UP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 04/04/2013 onwards:

BARCONWOOD LIMITED

From 16/01/2006 to 04/04/2013:

EDADCA LIMITED

Prior to 16/01/2006:

GAG230 LIMITED

Directors

(The company's officers)

MS CAROLINE BOYDON

(~63 year old British national)

10 WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2006

MR EDWARD CARDOZO

(~58 year old British national)

10 WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2006

MR ADRIAN HOWLETT

(~60 year old British national)

10 WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2006

MR EDWARD CARDOZO

(~58 year old British national)

BRIDGELANDS HOUSE, STANSFIELD, SUDBURY, SUFFOLK, CO10 8LN

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2006

Shareholders

(Persons of Significant Control)

Mr Edward Cardozo

(~58 year old British national)

10, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP

Owns between 50% and 75% of the shares.

Notified on 01/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)