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Barnetby Favourite Ltd, CV21 4DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARNETBY FAVOURITE LTD

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

This company is commonly known as Barnetby Favourite Ltd. The company was founded 9 years ago and was given the registration number 09712364. The firm's registered office is in RUGBY. You can find them at 11 Crick Road, , Rugby, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BARNETBY FAVOURITE LTD
Company Number:09712364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:11 Crick Road, Rugby, United Kingdom, CV21 4DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:21 April 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gvido Krizan
Notified on:10 September 2020
Status:Active
Date of birth:September 1987
Nationality:Salvadorean
Country of residence:United Kingdom
Address:11 Crick Road, Rugby, United Kingdom, CV21 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dainis Canguls-Civkuls
Notified on:31 March 2020
Status:Active
Date of birth:July 1977
Nationality:Latvian
Country of residence:United Kingdom
Address:10 William Street, Rugby, United Kingdom, CV21 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elliot Gooding
Notified on:28 October 2019
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:United Kingdom
Address:Flat 22 Coronation House, Bridgwater, United Kingdom, TA6 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alexandera Costache
Notified on:12 April 2019
Status:Active
Date of birth:September 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:158 Great West Road, Hounslow, United Kingdom, TW5 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Bellamy
Notified on:29 November 2018
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:16 St. Johns Chase, Wakefield, United Kingdom, WF1 2QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Enoch Relda Gladys
Notified on:28 June 2018
Status:Active
Date of birth:February 1999
Nationality:Rwandan
Country of residence:United Kingdom
Address:62 Someries Hill, Luton, United Kingdom, LU2 9DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kasim Ulzaman
Notified on:27 March 2018
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:47 Weatherby Road, Luton, England, LU4 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon James Robinson
Notified on:18 September 2017
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:8 Rockwood Rise, Denby Dale, Huddersfield, United Kingdom, HD8 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:15 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Wojciech Kaczmarczyk
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Polish
Country of residence:England
Address:8, Athlone Walk, Bristol, England, BS4 1NB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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