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Summary

Contact details

Officers15

Events2

Documents88

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PHOENIX (BARWELL 2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2000 (24 years ago)

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Summary

NamePHOENIX (BARWELL 2) LIMITED
Historical names
  • PEARL (BARWELL 2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03943463
LEI Code
  • 213800G8PY6JCXSQLC67
Incorporation Date06 Mar 2000 (24 years ago) / 324 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

corporate

IndividualUnited Kingdom

PHOENIX LIFE ASSURANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Merrick, Michael John

Director


Appointed on26 Mar 2010

Resigned on02 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Felston, Graham Stuart

Director


Appointed on13 Apr 2005

Resigned on20 Feb 2012

Country of residenceBritish Citizen

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Oct 2011

individual

IndividualUnited Kingdom

Henderson Administration Services Limited

corporate-director


Appointed on06 Mar 2000

Resigned on13 Apr 2005

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Events

Old value

12 Jan 2021

Name changePEARL (BARWELL 2) LIMITED

15 Mar 2002

Name changePEARL (19-20 NEW BOND STREET) LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type dormantAAView
07 Mar 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016

Identification numbers

Data from the LEI register
  • 213800G8PY6JCXSQLC67
  • Legal namePEARL (BARWELL 2) LIMITED
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Apr 2021
  • Next renewal13 Dec 2020

Related companies by officers

Frequently asked questions

Where is PHOENIX (BARWELL 2) LIMITED's headquarters?

PHOENIX (BARWELL 2) LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PHOENIX (BARWELL 2) LIMITED's industry?

PHOENIX (BARWELL 2) LIMITED is in the industry of Dormant Company

What year was PHOENIX (BARWELL 2) LIMITED started?

PHOENIX (BARWELL 2) LIMITED was started in 2000

What is the LEI number of PHOENIX (BARWELL 2) LIMITED?

PHOENIX (BARWELL 2) LIMITED LEI number is 213800G8PY6JCXSQLC67

Sources: Companies House