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BAROCAL LTD

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

This company is commonly known as Barocal Ltd. The company was founded 5 years ago and was given the registration number 11976720. The firm's registered office is in NEWMARKET. You can find them at Rolfes Farm, Wickhambrook, Newmarket, Suffolk. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BAROCAL LTD
Company Number:11976720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Rolfes Farm, Wickhambrook, Newmarket, Suffolk, England, CB8 8UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Newmarket Road, Cambridge, England, CB5 8HE

Secretary28 March 2022Active
136, Newmarket Road, Cambridge, England, CB5 8HE

Director27 November 2019Active
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Corporate Director17 January 2022Active
Rolfes Farm, Wickhambrook, Newmarket, England, CB8 8UL

Director02 May 2019Active

People with Significant Control

Ip2ipo Portfolio (Gp) Limited
Notified on:17 January 2022
Status:Active
Country of residence:England
Address:2nd Floor, 3 Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Javier Eduardo Moya Raposo
Notified on:08 April 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Rolfes Farm, Wickhambrook, Newmarket, United Kingdom, CB8 8UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William John Averdieck
Notified on:02 May 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Rolfes Farm, Wickhambrook, Newmarket, England, CB8 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with updates.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-07-08Address

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

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-01Officers

Appoint person secretary company with name date.

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2022-01-31Incorporation

Memorandum articles.

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2022-01-31Resolution

Resolution.

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2022-01-31Resolution

Resolution.

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2022-01-28Officers

Change person director company with change date.

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2022-01-27Capital

Capital alter shares subdivision.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Address

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

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2022-01-26Officers

Appoint corporate director company with name date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Capital

Capital allotment shares.

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2022-01-26Capital

Capital allotment shares.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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