Barraclough And Stiles Limited

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General information

Name:

Barraclough And Stiles Ltd

Office Address:

Unit 317 India Mill Business Centre BB3 1AE Darwen

Number: 05659600

Incorporation date: 2005-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05659600 is a registration number for Barraclough And Stiles Limited. It was registered as a Private Limited Company on 2005-12-20. It has been operating on the market for the last 19 years. This company can be gotten hold of in Unit 317 India Mill Business Centre in Darwen. The office's area code assigned to this place is BB3 1AE. This enterprise's registered with SIC code 47749 meaning Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Barraclough And Stiles Ltd filed its latest accounts for the period up to December 31, 2022. The latest confirmation statement was filed on February 20, 2023.

As stated, this firm was built 19 years ago and has been run by eight directors, out of whom four (David C., Sarah W., Imran H. and Jeremy H.) are still active.

Devices

Manufacturer: Barraclough and Stiles Limited
Manufacturer address: 41 Western Road , Bexhill-On-Sea, East Sussex , , TN40 1DT , United Kingdom
Authorised Representative: -
Date Registered: 2008-04-25
MHRA Reference Number: CA010349
Devices: F6 : Spectacle Lenses
F7 : Spectacle Frames
L5 : Prescribed Spectacles

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 31 January 2024

Latest update: 6 March 2024

Sarah W.

Role: Director

Appointed: 31 January 2024

Latest update: 6 March 2024

Imran H.

Role: Director

Appointed: 19 January 2021

Latest update: 6 March 2024

Jeremy H.

Role: Director

Appointed: 20 December 2005

Latest update: 6 March 2024

People with significant control

The companies that control the firm are as follows: Sw Holdings Sussex Limited has substantial control or influence over the company. This company can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the registration number 15351122. Dc Holdings Sussex Limited has substantial control or influence over the company. This company can be reached in St. Leonards-On-Sea at Battle Road, TN37 7BA and was registered as a PSC under the registration number 15314149. Ho2 Management Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the registration number 05476134.

Sw Holdings Sussex Limited
Address: 30/34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15351122
Notified on 31 January 2024
Nature of control:
substantial control or influence
Dc Holdings Sussex Limited
Address: 256 Battle Road, St. Leonards-On-Sea, TN37 7BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15314149
Notified on 31 January 2024
Nature of control:
substantial control or influence
Ho2 Management Limited
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05476134
Notified on 19 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Barracloughs Holdings Limited
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 10476769
Notified on 12 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 April 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 15th, January 2024
resolution
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

41 Western Road

Post code:

TN40 1DT

City / Town:

Bexhill On Sea

HQ address,
2013

Address:

41 Western Road

Post code:

TN40 1DT

City / Town:

Bexhill On Sea

HQ address,
2014

Address:

41 Western Road

Post code:

TN40 1DT

City / Town:

Bexhill On Sea

HQ address,
2015

Address:

41 Western Road

Post code:

TN40 1DT

City / Town:

Bexhill On Sea

Accountant/Auditor,
2014 - 2015

Name:

Watson Associates (professional Services) Limited

Address:

30 - 34 North Street

Post code:

BN27 1DW

City / Town:

Hailsham

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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