BARKE BROTHERS HOLDINGS LIMITED
SHOEBURYNESS

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 08515936
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Group of companies' accounts made up to 30 June 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of BARKE BROTHERS HOLDINGS LIMITED are www.barkebrothersholdings.co.uk, and www.barke-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Barke Brothers Holdings Limited is a Private Limited Company. The company registration number is 08515936. Barke Brothers Holdings Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Barke Brothers Holdings Limited is 10 Towerfield Road Shoeburyness Essex Ss3 9qe. . BARKE, David Allen is a Director of the company. BARKE, Guy John is a Director of the company. BARKE, James Christian is a Director of the company. BARKE, Oliver David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARKE, David Allen
Appointed Date: 03 May 2013
40 years old
Director
BARKE, Guy John
Appointed Date: 03 May 2013
46 years old
Director
BARKE, James Christian
Appointed Date: 03 May 2013
51 years old
Director
BARKE, Oliver David
Appointed Date: 03 May 2013
50 years old

Persons With Significant Control

Mr David Allen Barke
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy John Barke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christian Barke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Barke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARKE BROTHERS HOLDINGS LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
07 Apr 2017
Group of companies' accounts made up to 30 June 2016
10 May 2016
Group of companies' accounts made up to 30 June 2015
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
08 Jun 2015
Registration of charge 085159360002, created on 5 June 2015
...
... and 4 more events
30 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 4
04 Apr 2014
Previous accounting period shortened from 31 May 2014 to 31 August 2013
29 Nov 2013
Registration of charge 085159360001
03 Oct 2013
Director's details changed for Mr David Alan Barke on 1 October 2013
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BARKE BROTHERS HOLDINGS LIMITED Charges

5 June 2015
Charge code 0851 5936 0002
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2013
Charge code 0851 5936 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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