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BARLAFÜSS LTD

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

This company is commonly known as BarlafÜss Ltd. The company was founded 4 years ago and was given the registration number 12581645. The firm's registered office is in LEEDS. You can find them at 32 Park Cross Street, , Leeds, West Yorkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BARLAFÜSS LTD
Company Number:12581645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:32 Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 3, 49a St. Pauls Street, Leeds, United Kingdom, LS1 2TE

Director01 March 2022Active
Apartment 3, 49a St. Pauls Street, Leeds, United Kingdom, LS1 2TE

Director04 March 2022Active
Apartment 3, 49a St. Pauls Street, Leeds, United Kingdom, LS1 2TE

Director01 March 2022Active
25 Riversidewest, Whitehall Road, Leeds, England, LS1 4AW

Director01 May 2020Active

People with Significant Control

Anchor Properties Investments Ltd
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:Apartment 3, 49a St Pauls Street, Leeds, United Kingdom, LS1 2TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katie Elisabeth Galantino
Notified on:01 May 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:25 Riverside West, Whitehall Road, Leeds, England, LS1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fulvio Alex Galantino
Notified on:01 May 2020
Status:Active
Date of birth:May 1975
Nationality:Italian
Country of residence:England
Address:25 Riversidewest, Whitehall Road, Leeds, England, LS1 4AW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-23Change of name

Certificate change of name company.

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2022-03-08Accounts

Change account reference date company previous shortened.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-03Address

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

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-11-11Address

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

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-01Officers

Change person director company with change date.

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