74 WARWICK SQUARE LIMITED
Company Number 02981443
Status
Active
Incorporated
October 20, 1994
Entity Type
Ltd
Registered Office
140 140 Tachbrook Street
London
SW1V 2NE
98000
Previous Names
BARNGLEN LIMITED
Ceased on Nov 3, 1994
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
74 WARWICK SQUARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02981443, this organization has been active since October 1994. Primarily in the 98000 sector, the business maintains its official headquarters at 140 140 Tachbrook Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Confirmation Statement
Aug 3, 2026
Officers
Jun 23, 2026
Officers
Apr 7, 2026
Officers
Jan 21, 2026
Accounts
Sep 19, 2025
Confirmation Statement
Aug 27, 2025
Confirmation Statement
Aug 18, 2025
Officers
Mar 27, 2025
Accounts
Sep 26, 2024
Confirmation Statement
Aug 27, 2024
Officers
Apr 9, 2024
Officers
Mar 11, 2024
Officers
Mar 11, 2024
Officers
Mar 11, 2024
Officers
Jan 16, 2024
Officers
Jan 16, 2024
Address
Jan 16, 2024
Confirmation Statement
Aug 25, 2023
Accounts
Jul 7, 2023
Officers
May 23, 2023
Accounts
Sep 16, 2022
Officers
Sep 2, 2022
Confirmation Statement
Aug 18, 2022
Accounts
Sep 24, 2021
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
19%
over 32 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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