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BARRACLOUGH (1996) LIMITED

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

This company is commonly known as Barraclough (1996) Limited. The company was founded 33 years ago and was given the registration number 02528484. The firm's registered office is in LIVERPOOL. You can find them at Royal Liver Building, Pier Head, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARRACLOUGH (1996) LIMITED
Company Number:02528484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Royal Liver Building, Pier Head, Liverpool, L3 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary23 February 2024Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director23 February 2024Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director05 March 2024Active
8 Fletsand Road, Wilmslow, SK9 2AB

Secretary-Active
Greenlands, 35-37 Adlington Road, Wilmslow, SK9 2BJ

Secretary04 June 2001Active
80 Hazelwood Road, Wilmslow, SK9 2QA

Secretary26 February 1996Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2007Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2022Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2018Active
8 Fletsand Road, Wilmslow, SK9 2AB

Director-Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director09 February 2000Active
Greenlands, 35-37 Adlington Road, Wilmslow, SK9 2BJ

Director04 June 2001Active
Flat 4, 34 Sloane Gardens, London, SW1 8DJ

Director08 September 1992Active
Brackley 10 Talbot Road, Bowdon, Altrincham, WA14 3LD

Director-Active
94 Scarisbrick New Road, Southport, PR8 6LQ

Director31 December 1997Active
4-13-8 Takinogawa, Kita-Ku, Tokyo, Japan, FOREIGN

Director-Active
80 Hazelwood Road, Wilmslow, SK9 2QA

Director26 February 1996Active
Flat 3, 34 Sloane Gardens, London, SW1

Director15 February 1996Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2007Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2022Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2018Active
38 Harefield Avenue, Cheam, Sutton, SM2 7NE

Director-Active
Nell Gwynn House, Sloane Avenue, London, SW3 3AX

Director26 March 1993Active
6 Chapman Crescent, Kenton, Harrow, HA3 0TE

Director-Active
930-65 Obacho, Midori-Ku, Yokohama-Shi, Japan, FOREIGN

Director01 January 1992Active

People with Significant Control

Princes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Royal Liver Building, Pier Head, Liverpool, England, L3 1NX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-25Dissolution

Dissolution application strike off company.

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2024-03-20Capital

Capital statement capital company with date currency figure.

Download
2024-03-20Capital

Legacy.

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2024-03-20Insolvency

Legacy.

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2024-03-20Resolution

Resolution.

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2024-03-05Officers

Appoint person director company with name date.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Appoint person secretary company with name date.

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2024-02-23Officers

Termination secretary company with name termination date.

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2024-01-13Accounts

Accounts with accounts type dormant.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download

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