# Barnwood Properties (Barnwood Properties Limited)

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

- Company number: 00600319
- Status: Active
- Type: Private limited company
- Incorporated: 11 March 1958
- Registered office: 10 Brindleyplace, Birmingham, B1 2JB
- Location: Birmingham
- Activity: Fund management activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/barnwood-properties-00600319

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-14: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-14: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-06-30: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 10 more like it since 13 April 2001)
- 2026-06-30: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-04-14: Appointment of Mr Mark Thomas Kernaghan as a director on 8 April 2026
- 2026-04-09: Termination of appointment of Julian Charles Reynolds as a director on 8 April 2026
- 2026-03-13: Register inspection address has been changed (and 1 more like it since 1 February 2024)
- 2025-11-11: Change of details for Phoenix Life Ca Limited as a person with significant control on 10 November 2025
- 2025-11-10: Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
- 2025-11-10: 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
- 2025-09-26: Full accounts made up to 31 December 2024
- 2025-05-08: Appointment of Mr David James Harrison as a director on 30 April 2025
- 2025-04-30: Termination of appointment of Frances Clare Maclachlan as a director on 30 April 2025
- 2024-11-25: Change of details for Phoenix Life Ca Limited as a person with significant control on 25 November 2024
- 2024-11-25: 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
- 2024-11-18: Change of details for Sun Life Assurance Company of Canada (U.K.) Limited as a person with significant control on 18 November 2024
- 2024-04-30: Full accounts made up to 31 December 2023
- 2024-04-02: Termination of appointment of Hayden Richard Matthews as a director on 1 April 2024
- 2024-04-02: Termination of appointment of Margaret Fleur Hobbs as a secretary on 1 April 2024
- 2024-04-02: Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024
- 2024-02-01: Register(s) moved to registered inspection location
- 2023-12-15: Secretary's details changed for Mrs Margaret Fleur Hobbs on 5 December 2023
- 2023-06-23: Full accounts made up to 31 December 2022
- 2023-04-13: Cessation of Sun Life Financial Inc. as a person with significant control on 3 April 2023
- 2022-07-25: Full accounts made up to 31 December 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/barnwood-properties-00600319
