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BARRECORE LIMITED

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

This company is commonly known as Barrecore Limited. The company was founded 12 years ago and was given the registration number 07673881. The firm's registered office is in LONDON. You can find them at 12a Turnham Green Terracce, 12a Turnham Green Terrace, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BARRECORE LIMITED
Company Number:07673881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:12a Turnham Green Terracce, 12a Turnham Green Terrace, London, England, W4 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, England, W1U 6RT

Director01 December 2023Active
115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, England, W1U 6RT

Director01 December 2023Active
Unit 4, 122a, Gloucester Avenue, London, England, NW1 8HX

Director12 January 2023Active
12a Turnham Green Terracce, 12a Turnham Green Terrace, London, England, W4 1QP

Director21 January 2013Active
Unit 4, 122a, Gloucester Avenue, London, England, NW1 8HX

Director16 April 2021Active
United Fitness Brands Level 1, 8 Great Tower Street, London, England, EC3R 5DJ

Director23 January 2023Active
39a, Welbeck Street, London, United Kingdom, W1G 8DH

Director17 June 2011Active
12a Turnham Green Terracce, 12a Turnham Green Terrace, London, England, W4 1QP

Director21 January 2013Active
First Floor, Atlantic Court, 77 Kings Road, London, United Kingdom, SW3 4NX

Director16 September 2016Active
First Floor, Altantic Court, 77 Kings Road, London, United Kingdom, SW3 4NX

Director01 August 2017Active
12a Turnham Green Terracce, 12a Turnham Green Terrace, London, England, W4 1QP

Director17 June 2011Active
Unit 4, 122a, Gloucester Avenue, London, England, NW1 8HX

Director16 April 2021Active
12a Turnham Green Terracce, 12a Turnham Green Terrace, London, England, W4 1QP

Director21 January 2013Active
56, 56 Palace Gardens Terrace, London, United Kingdom, W8 4RR

Director16 June 2012Active

People with Significant Control

United Fitness Brands Ltd
Notified on:16 April 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 4, 122a Gloucester Avenue, London, United Kingdom, NW1 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bentworth Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:Suite 931 Europort, Europort, Gibraltar,
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

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

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-09-12Address

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

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Termination director company with name termination date.

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2022-09-08Gazette

Gazette filings brought up to date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-03Address

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

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Address

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

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-05-07Incorporation

Memorandum articles.

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2021-05-07Resolution

Resolution.

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2021-05-07Capital

Capital name of class of shares.

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2021-05-07Capital

Capital variation of rights attached to shares.

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