BARAKA HOUSE LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 04107928
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4AL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Eric Walters on 26 March 2017; Termination of appointment of Nigel Archer as a director on 23 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of BARAKA HOUSE LIMITED are www.barakahouse.co.uk, and www.baraka-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Baraka House Limited is a Private Limited Company. The company registration number is 04107928. Baraka House Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Baraka House Limited is Curo House Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire England B60 4al. The company`s financial liabilities are £445.51k. It is £249.01k against last year. And the total assets are £173.89k, which is £99.12k against last year. CURO NOMINEES LTD is a Secretary of the company. WALTERS, Eric is a Director of the company. Secretary RICHARDSON, Stina has been resigned. Secretary WHELAN, John Philip has been resigned. Secretary AWA SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUOTIENT FINANCIAL SOLUTIONS LTD has been resigned. Secretary TAYLER BRADSHAW LTD has been resigned. Director ARCHER, Nigel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLDING, Colin has been resigned. Director WOOD, Tara Hazel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


baraka house Key Finiance

LIABILITIES £445.51k
+126%
CASH n/a
TOTAL ASSETS £173.89k
+132%
All Financial Figures

Current Directors

Secretary
CURO NOMINEES LTD
Appointed Date: 26 February 2016
Director
WALTERS, Eric
Appointed Date: 15 May 2015
49 years old

Resigned Directors

Secretary
RICHARDSON, Stina
Resigned: 14 December 2002
Appointed Date: 15 November 2000
Secretary
WHELAN, John Philip
Resigned: 26 February 2016
Appointed Date: 07 June 2009
Secretary
AWA SECRETARIAL SERVICES LTD
Resigned: 14 October 2004
Appointed Date: 14 December 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Secretary
QUOTIENT FINANCIAL SOLUTIONS LTD
Resigned: 09 June 2009
Appointed Date: 26 October 2006
Secretary
TAYLER BRADSHAW LTD
Resigned: 25 October 2006
Appointed Date: 14 October 2004
Director
ARCHER, Nigel
Resigned: 23 March 2017
Appointed Date: 01 November 2013
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
35 years old
Director
HOLDING, Colin
Resigned: 29 September 2015
Appointed Date: 01 November 2013
66 years old
Director
WOOD, Tara Hazel
Resigned: 01 November 2013
Appointed Date: 15 November 2000
47 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Wildfitness Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BARAKA HOUSE LIMITED Events

27 Apr 2017
Director's details changed for Mr Eric Walters on 26 March 2017
27 Apr 2017
Termination of appointment of Nigel Archer as a director on 23 March 2017
13 Apr 2017
Satisfaction of charge 1 in full
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned;director resigned
15 Nov 2000
Incorporation

BARAKA HOUSE LIMITED Charges

25 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied on 13 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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