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BARFORD IMPORTS LIMITED

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

This company is commonly known as Barford Imports Limited. The company was founded 38 years ago and was given the registration number 01956502. The firm's registered office is in NR OTLEY. You can find them at Church Fold, Leathley Lane Leathley, Nr Otley, West Yorkshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BARFORD IMPORTS LIMITED
Company Number:01956502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Church Fold, Leathley Lane Leathley, Nr Otley, West Yorkshire, LS21 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Fold, Leathley Lane Leathley, Otley, LS21 2JX

Secretary-Active
Church Fold, Leathley Lane Leathley, Otley, LS21 2JX

Director12 April 2006Active
Church Fold, Leathley Lane Leathley, Otley, LS21 2JX

Director-Active
Church Fold, Leathley Lane Leathley, Otley, LS21 2JX

Director12 April 2006Active
18 Hesketh Road, Leeds, LS5 3ET

Director-Active
Church Fold, Leathley Lane Leathley, Otley, LS21 2JX

Director-Active

People with Significant Control

Mr Marcus-Jurgen Kaiser
Notified on:20 March 2024
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:The Manor House, 11-13 North Street, Wetherby, England, LS22 6NU
Nature of control:
  • Right to appoint and remove directors
Mr Christian James Kaiser
Notified on:20 March 2024
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:6 Elm House, 8 Allerton Park, Leeds, England, LS7 4ND
Nature of control:
  • Right to appoint and remove directors
Mr Jurgen Kaiser
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:German
Country of residence:England
Address:Church Fold, Leathley Lane, Nr Otley, England, LS21 2JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas John Shagouri
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:8 Pendas Drive, Leeds, United Kingdom, LS15 8HT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person secretary company with name date.

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2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-04-22Accounts

Change account reference date company previous extended.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-04-22Officers

Termination secretary company with name termination date.

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2024-04-22Officers

Termination director company with name termination date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-25Address

Change sail address company with old address new address.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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