BARRIE SIMONS & ASSOCIATES LIMITED
Company overview
- Incorporation date
- 25 August 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 July 2026
Resolutions for Winding-up
Read the notice → -
9 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BARRIE SIMONS & ASSOCIATES LIMITED is a private limited company incorporated on 25 August 2004, with its registered office in Droitwich Spa. Companies House lists its business as architectural activities. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 8 September 2026, is overdue.
On 9 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 7 May 2026). It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ
Industry classification (SIC codes)
Officers & directors (6)
SIMONS, Barrie William John
Secretary
Appointed: 25 August 2004
SIMONS, Barrie William John
Director
Appointed: 25 August 2004
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
Appointed: 25 August 2004 • Resigned: 25 August 2004
CALLISTER, Ben
Director
Appointed: 20 February 2012 • Resigned: 27 April 2026
LAW, Darren Roy
Director
Appointed: 25 August 2004 • Resigned: 31 December 2010
CORPORATE APPOINTMENTS LIMITED
Nominee Director
Appointed: 25 August 2004 • Resigned: 25 August 2004
Recent filing history (68)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 20 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Ben Callister as a director on 27 April 2026
Officers • Form TM01
Confirmation statement made on 25 August 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 25 August 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 25 August 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2022
Accounts • Form AA
Confirmation statement made on 25 August 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2021
Accounts • Form AA
Confirmation statement made on 25 August 2021 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Barrie William John Simons
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 8 July 2026
Practitioners:
Mark Elijah Thomas Bowen - 11 Roman Way Business Centre
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 8 September 2026
OVERDUE