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BARCALLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barcallan Limited. The company was founded 18 years ago and was given the registration number 05670360. The firm's registered office is in LLANDUDNO. You can find them at Banks House, Ty Isa Road, Llandudno, Conwy. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BARCALLAN LIMITED
Company Number:05670360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Roumania Drive, Llandudno, LL30 1UY

Secretary10 January 2006Active
34 Roumania Drive, Llandudno, LL30 1UY

Director10 January 2006Active
34 Roumania Drive, Llandudno, LL30 1UY

Director10 January 2006Active

People with Significant Control

Mr Huw Lloyd Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Banks House, Llandudno, LL30 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Raquel Perez Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:Spanish
Address:Banks House, Llandudno, LL30 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-05-03Accounts

Change account reference date company current shortened.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-06-10Accounts

Change account reference date company current shortened.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-04-27Accounts

Change account reference date company previous shortened.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-05-30Accounts

Change account reference date company previous shortened.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-01Accounts

Accounts with accounts type micro entity.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type micro entity.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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