Barke Brothers Holdings Limited

General information

Name:

Barke Brothers Holdings Ltd

Office Address:

10 Towerfield Road SS3 9QE Shoeburyness

Number: 08515936

Incorporation date: 2013-05-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was established is 2013-05-03. Registered under 08515936, the firm is considered a Private Limited Company. You may find the main office of this company during business times at the following location: 10 Towerfield Road, SS3 9QE Shoeburyness. The enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Barke Brothers Holdings Ltd filed its account information for the period up to 30th June 2017. The business most recent confirmation statement was filed on 3rd May 2018.

In this limited company, the majority of director's obligations up till now have been met by James B., David B., Oliver B. and Guy B.. When it comes to these four executives, James B. has administered limited company the longest, having become a part of the Management Board on May 2013.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 03 May 2013

Latest update: 8 February 2019

David B.

Role: Director

Appointed: 03 May 2013

Latest update: 8 February 2019

Oliver B.

Role: Director

Appointed: 03 May 2013

Latest update: 8 February 2019

Guy B.

Role: Director

Appointed: 03 May 2013

Latest update: 8 February 2019

People with significant control

Executives who have control over the firm are as follows: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Guy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 17 May 2019
Confirmation statement last made up date 03 May 2018
Annual Accounts 4th July 2014
Start Date For Period Covered By Report 03 May 2013
Date Approval Accounts 4th July 2014
Annual Accounts 30th September 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30th September 2014
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 2018/05/03 (CS01)
filed on: 3rd, May 2018
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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