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BARVAE HOLDINGS LIMITED

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

This company is commonly known as Barvae Holdings Limited. The company was founded 13 years ago and was given the registration number 07568974. The firm's registered office is in BEVERLEY. You can find them at C/o Routec Gb Ltd, Borwick Drive, Beverley, North Humberside. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:BARVAE HOLDINGS LIMITED
Company Number:07568974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:C/o Routec Gb Ltd, Borwick Drive, Beverley, North Humberside, HU17 0HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, England, HU17 0HQ

Director17 March 2011Active
Borwick Drive, Grovehill Road, Beverley, United Kingdom, HU17 0HQ

Director27 September 2023Active
Borwick Drive, Grovehill Road, Beverley, United Kingdom, HU17 0HQ

Director27 September 2023Active
4, Hallam Close, Barrow-Upon-Humber, United Kingdom, DN19 7FD

Director17 March 2011Active

People with Significant Control

Barvae Group Limited
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:Routec (Gb) Ltd, Borwick Drive, Beverley, England, HU17 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dean Mervyn Coleman
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:C/O Routec (Gb) Ltd, Borwick Drive, Beverley, England, HU17 0HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David Lawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:4 Hallam Close, Barrow Upon Humber, England, DN19 7FD
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 (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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