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BARKCHOICE LIMITED

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

This company is commonly known as Barkchoice Limited. The company was founded 31 years ago and was given the registration number 02785707. The firm's registered office is in LONDON. You can find them at 63 Westmoreland Terrace, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARKCHOICE LIMITED
Company Number:02785707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1993
End of financial year:01 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:63 Westmoreland Terrace, London, England, SW1V 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Westmoreland Terrace, London, England, SW1V 4AH

Secretary12 March 2018Active
63a Westmoreland Terrace, London, United Kingdom, SW1V 4AH

Director06 November 2018Active
63, Westmoreland Terrace, London, England, SW1V 4AH

Director14 March 2011Active
63a, Westmoreland Terrace, London, SW1V 4AH

Secretary29 June 2012Active
63 Westmoreland Terrace, London, SW1V 4AH

Secretary19 February 1992Active
10a Culford Mansions, Culford Gardens, London, SW3 2SS

Secretary16 April 1993Active
63a Westmoreland Terrace, London, SW1V 4AH

Secretary13 September 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary01 February 1993Active
63a, Westmoreland Terrace, London, SW1V 4AH

Director29 June 2012Active
10a Culford Mansions, Culford Gardens, London, SW3 2SS

Director16 April 1993Active
63a Westmoreland Terrace, London, SW1V 4AH

Director19 February 1993Active
63a, Westmoreland Terrace, London, SW1V 4AH

Director29 June 2012Active
63 Westmoreland Terrace, London, SW1V 4AH

Director04 September 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director01 February 1993Active

People with Significant Control

Ms Saheera Binti Ahmad
Notified on:04 September 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:63a Westmoreland Terrace, London, United Kingdom, SW1V 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Daniel Bartley
Notified on:01 September 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:63a, Westmoreland Terrace, London, SW1V 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Claudia Clare Colvin Van Der Werff
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:63, Westmoreland Terrace, London, England, SW1V 4AH
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
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-12-21Officers

Change person director company with change date.

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2018-11-14Officers

Appoint person director company with name date.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-10-17Officers

Change person secretary company with change date.

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2018-10-17Address

Change registered office address company with date old address new address.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-10-02Officers

Termination director company with name termination date.

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2018-03-12Officers

Appoint person secretary company with name date.

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2018-03-12Officers

Termination secretary company with name termination date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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