Company NameBarke Brothers Holdings Limited
Company StatusActive
Company Number08515936
CategoryPrivate Limited Company
Incorporation Date3 May 2013(10 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Allen Barke
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Towerfield Road
Shoeburyness
Essex
SS3 9QE
Director NameMr Guy John Barke
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Towerfield Road
Shoeburyness
Essex
SS3 9QE
Director NameMr James Christian Barke
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Towerfield Road
Shoeburyness
Essex
SS3 9QE
Director NameMr Oliver David Barke
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Towerfield Road
Shoeburyness
Essex
SS3 9QE

Location

Registered Address10 Towerfield Road
Shoeburyness
Essex
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Alan Barke
25.00%
Ordinary
1 at £1Guy John Barke
25.00%
Ordinary
1 at £1James Christian Barke
25.00%
Ordinary
1 at £1Oliver David Barke
25.00%
Ordinary

Financials

Year2014
Net Worth£4
Cash£4
Current Liabilities£1,101

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Charges

25 August 2020Delivered on: 26 August 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
5 June 2015Delivered on: 8 June 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
22 November 2013Delivered on: 29 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

12 May 2023Group of companies' accounts made up to 30 June 2022 (47 pages)
4 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
21 September 2022Group of companies' accounts made up to 30 June 2021 (40 pages)
6 September 2022Compulsory strike-off action has been discontinued (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
9 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
9 July 2021Group of companies' accounts made up to 30 June 2020 (39 pages)
14 May 2021Confirmation statement made on 3 May 2021 with updates (5 pages)
26 August 2020Registration of charge 085159360003, created on 25 August 2020 (58 pages)
6 July 2020Group of companies' accounts made up to 30 June 2019 (37 pages)
4 May 2020Confirmation statement made on 3 May 2020 with updates (5 pages)
3 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
2 April 2019Group of companies' accounts made up to 30 June 2018 (37 pages)
3 May 2018Confirmation statement made on 3 May 2018 with updates (4 pages)
3 April 2018Group of companies' accounts made up to 30 June 2017 (37 pages)
4 May 2017Confirmation statement made on 3 May 2017 with updates (8 pages)
4 May 2017Confirmation statement made on 3 May 2017 with updates (8 pages)
7 April 2017Group of companies' accounts made up to 30 June 2016 (37 pages)
7 April 2017Group of companies' accounts made up to 30 June 2016 (37 pages)
10 May 2016Group of companies' accounts made up to 30 June 2015 (35 pages)
10 May 2016Group of companies' accounts made up to 30 June 2015 (35 pages)
9 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
(6 pages)
9 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
(6 pages)
8 June 2015Registration of charge 085159360002, created on 5 June 2015 (8 pages)
8 June 2015Registration of charge 085159360002, created on 5 June 2015 (8 pages)
8 June 2015Registration of charge 085159360002, created on 5 June 2015 (8 pages)
7 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
(4 pages)
7 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
(4 pages)
7 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
(4 pages)
11 November 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
11 November 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 October 2014Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
31 October 2014Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
4 July 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
4 July 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 4
(4 pages)
30 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 4
(4 pages)
30 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 4
(4 pages)
4 April 2014Previous accounting period shortened from 31 May 2014 to 31 August 2013 (1 page)
4 April 2014Previous accounting period shortened from 31 May 2014 to 31 August 2013 (1 page)
29 November 2013Registration of charge 085159360001 (26 pages)
29 November 2013Registration of charge 085159360001 (26 pages)
3 October 2013Director's details changed for Mr David Alan Barke on 1 October 2013 (2 pages)
3 October 2013Director's details changed for Mr David Alan Barke on 1 October 2013 (2 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)