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Fund management activities · Birmingham

Barnwood Properties

Barnwood Properties Limited

ActiveCompany only68 years on the register

Private limited company registered in Birmingham, classed under “Fund management activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 10 more like it since 13 April 2001)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Mr Mark Thomas Kernaghan as a director on 8 April 2026
  6. Directors
    Termination of appointment of Julian Charles Reynolds as a director on 8 April 2026
  7. Address
    Register inspection address has been changed (and 1 more like it since 1 February 2024)
  8. Ownership
    Change of details for Phoenix Life Ca Limited as a person with significant control on 10 November 2025
  9. Directors
    Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
  10. Address
    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
  11. Accounts
    Full accounts made up to 31 December 2024
  12. Directors
    Appointment of Mr David James Harrison as a director on 30 April 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Frances Clare Maclachlan as a director on 30 April 2025
    2. Ownership
      Change of details for Phoenix Life Ca Limited as a person with significant control on 25 November 2024
    3. Address
      Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 25 November 2024
    4. Ownership
      Change of details for Sun Life Assurance Company of Canada (U.K.) Limited as a person with significant control on 18 November 2024
    5. Accounts
      Full accounts made up to 31 December 2023
    6. Directors
      Termination of appointment of Hayden Richard Matthews as a director on 1 April 2024
    7. Directors
      Termination of appointment of Margaret Fleur Hobbs as a secretary on 1 April 2024
    8. Directors
      Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024
    9. Address
      Register(s) moved to registered inspection location
    10. Directors
      Secretary's details changed for Mrs Margaret Fleur Hobbs on 5 December 2023
    11. Accounts
      Full accounts made up to 31 December 2022
    12. Ownership
      Cessation of Sun Life Financial Inc. as a person with significant control on 3 April 2023
    13. Accounts
      Full accounts made up to 31 December 2021
    14. Directors
      Appointment of Mr Julian Charles Reynolds as a director on 1 January 2022
    15. Directors
      Appointment of Mr Hayden Richard Matthews as a director on 1 January 2022
    16. Directors
      Termination of appointment of Neville Dean Kent as a director on 31 December 2021
    17. Accounts
      Full accounts made up to 31 December 2020
    18. Directors
      Appointment of Mrs Frances Clare Maclachlan as a director on 27 January 2021
    19. Directors
      Termination of appointment of Robert Jeffrey Payne as a director on 27 January 2021
    20. Accounts
      Full accounts made up to 31 December 2019
    21. Shares
      Statement of capital on 11 December 2019 · GBP 2,400
    22. Notice
      Solvency Statement dated 05/12/19
    23. Filing
      Resolutions
    24. Accounts
      Full accounts made up to 31 December 2018
    25. Accounts
      Full accounts made up to 31 December 2017
    26. Accounts
      Full accounts made up to 31 December 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Barnwood Properties do?

Private limited company registered in Birmingham, classed under “Fund management activities”.

›How much turnover does Barnwood Properties make?

Answered in the full report

›Is Barnwood Properties profitable?

Barnwood Properties's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Barnwood Properties?

Its directors are Pearl Group Secretariat Services Limited, David James Harrison, Mark Thomas Kernaghan. Its owners are shown to subscribers.

›Where is Barnwood Properties based?

Its registered office is 10 Brindleyplace, Birmingham, B1 2JB, in Birmingham.

›When was Barnwood Properties founded?

Barnwood Properties Limited was incorporated on 11 March 1958.

›Is Barnwood Properties still trading?

The register lists Barnwood Properties Limited as active.

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