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BARRACLOUGH AND STILES LIMITED

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

This company is commonly known as Barraclough And Stiles Limited. The company was founded 18 years ago and was given the registration number 05659600. The firm's registered office is in EAST SUSSEX. You can find them at 41 Western Road, Bexhill-on-sea, East Sussex, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:BARRACLOUGH AND STILES LIMITED
Company Number:05659600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:41 Western Road, Bexhill-on-sea, East Sussex, TN40 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 January 2024Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director19 January 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director12 March 2024Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director20 December 2005Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 January 2024Active
41 Western Road, Bexhill-On-Sea, East Sussex, TN40 1DT

Secretary01 December 2016Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Secretary01 December 2016Active
15, Park Avenue, Eastbourne, England, BN21 2XG

Secretary05 June 2008Active
41 Western Road, Bexhill-On-Sea, East Sussex, TN40 1DT

Secretary01 December 2016Active
41 Western Road, Bexhill-On-Sea, East Sussex, TN40 1DT

Secretary01 December 2016Active
Price & Company, 30/32 Gildredge Road, Eastbourne, BN21 4SH

Corporate Secretary20 December 2005Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director20 December 2005Active
41, Western Road, Bexhill-On-Sea, England, TN40 1DT

Director20 December 2005Active
Beaulieu Road, 6 Beaulieu Road Cooden, Bexhill On Sea, TN39 3AD

Director20 December 2005Active
78 Cranston Avenue, Bexhill On Sea, TN39 3NL

Director20 December 2005Active

People with Significant Control

Dc Holdings Sussex Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:256, Battle Road, St. Leonards-On-Sea, England, TN37 7BA
Nature of control:
  • Significant influence or control
Sw Holdings Sussex Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:30/34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:19 January 2021
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Barracloughs Holdings Limited
Notified on:12 February 2020
Status:Active
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Significant influence or control

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
2024-03-13Officers

Appoint person director company with name date.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-25Resolution

Resolution.

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2024-02-25Resolution

Resolution.

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2024-02-25Resolution

Resolution.

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2024-02-25Incorporation

Memorandum articles.

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2024-02-22Capital

Capital variation of rights attached to shares.

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2024-02-21Capital

Capital name of class of shares.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-01-15Incorporation

Memorandum articles.

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2024-01-15Resolution

Resolution.

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2024-01-15Resolution

Resolution.

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2024-01-15Capital

Capital name of class of shares.

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2024-01-15Capital

Capital variation of rights attached to shares.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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