Company number 07568974
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address C/O ROUTEC GB LTD, BORWICK DRIVE, BEVERLEY, NORTH HUMBERSIDE, HU17 0HQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of BARVAE HOLDINGS LIMITED are www.barvaeholdings.co.uk, and www.barvae-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Hull Rail Station is 7.2 miles; to Hessle Rail Station is 8.8 miles; to Ferriby Rail Station is 9.7 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barvae Holdings Limited is a Private Limited Company.
The company registration number is 07568974. Barvae Holdings Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of Barvae Holdings Limited is C O Routec Gb Ltd Borwick Drive Beverley North Humberside Hu17 0hq. . COLEMAN, Dean Mervyn is a Director of the company. LAWSON, Mark David is a Director of the company. The company operates in "Activities of production holding companies".
Current Directors
Persons With Significant Control
Mr Dean Mervyn Coleman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Lawson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARVAE HOLDINGS LIMITED Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 6 more events
29 Apr 2013
Registered office address changed from C/O C/O Cooke Webster & Co 26 Priestgate Barton upon Humber North Lincolnshire DN18 5ET United Kingdom on 29 April 2013
30 Nov 2012
Total exemption small company accounts made up to 31 March 2012
21 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
21 Mar 2012
Registered office address changed from C/O Cooke Webster & Co 26 Priestgate Barton-upon- Humber Lincolnshire DN18 5ET United Kingdom on 21 March 2012
17 Mar 2011
Incorporation