Register entry · No. 15926863
BARNET WINDOW COMPANY HOLDING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £738,706.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
REAR OF 17 PLANTAGENET ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5JG
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BARNET WINDOW COMPANY HOLDING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (13 months) | not published | not published | £11,114 | £738,706 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tommy Rose Director | Director | 30 Aug 2024 | — | August 1984 | British · United Kingdom |
| John George Rose Director | Director | 30 Aug 2024 | — | April 1950 | British · United Kingdom |
| Paul Stephen Cooper Director | Director | 30 Aug 2024 | — | November 1975 | British · United Kingdom |
| Abigail Louise Cooper Director | Director | 30 Aug 2024 | — | May 1977 | British · United Kingdom |
| Kristina Juliette Cicopalus Director | Director | 30 Aug 2024 | — | May 1979 | British · United Kingdom |
| Abigail Louise Cooper | Secretary | 30 Aug 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John George Rose | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 30 Aug 2024 | — | April 1950 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BARNET WINDOW COMPANY HOLDING LTD still trading?
The register shows BARNET WINDOW COMPANY HOLDING LTD as active.
What does BARNET WINDOW COMPANY HOLDING LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was BARNET WINDOW COMPANY HOLDING LTD set up?
It was incorporated on 30 August 2024.
When are BARNET WINDOW COMPANY HOLDING LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BARNET WINDOW COMPANY HOLDING LTD's next confirmation statement due?
By 12 September 2027.
Who runs BARNET WINDOW COMPANY HOLDING LTD?
BARNET WINDOW COMPANY HOLDING LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House