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DAVID BARKE (HOLDINGS) LIMITED

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

This company is commonly known as David Barke (holdings) Limited. The company was founded 43 years ago and was given the registration number 01549844. The firm's registered office is in ESSEX. You can find them at 10 Towerfield Road, Shoeburyness, Essex, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAVID BARKE (HOLDINGS) LIMITED
Company Number:01549844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1981
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Towerfield Road, Shoeburyness, Essex, SS3 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Towerfield Road, Shoeburyness, Essex, SS3 9QE

Secretary01 June 1994Active
10 Towerfield Road, Shoeburyness, Essex, SS3 9QE

Director19 June 2006Active
10 Towerfield Road, Shoeburyness, Essex, SS3 9QE

Director19 June 2006Active
10 Towerfield Road, Shoeburyness, Essex, SS3 9QE

Director18 February 2015Active
10 Towerfield Road, Shoeburyness, Essex, SS3 9QE

Director19 June 2006Active
Lark Rise, Greenman Lane, Little Braxted, Maldon, CM8 3LB

Director19 June 2006Active
Sudbury Farm Cottage, School Road, Downham, CM11 1QY

Secretary-Active
148 Admirals Walk, Shoeburyness, Essex, SS3 9FN

Director-Active

People with Significant Control

Mr David Allen Barke
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Address:10 Towerfield Road, Essex, SS3 9QE
Nature of control:
  • Right to appoint and remove directors
Barke Brothers Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 Towerfield Road, Shoeburyness, United Kingdom, SS3 9QE
Nature of control:
  • Right to appoint and remove directors
Mr Guy John Barke
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:10 Towerfield Road, Essex, SS3 9QE
Nature of control:
  • Right to appoint and remove directors
Mr Oliver David Barke
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Lark Rise, Green Man Lane, Maldon, United Kingdom, CM8 3LB
Nature of control:
  • Right to appoint and remove directors
Mr James Christian Barke
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:10 Towerfield Road, Essex, SS3 9QE
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person secretary company with change date.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-19Other

Legacy.

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2023-05-09Accounts

Legacy.

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2023-05-09Other

Legacy.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-11Accounts

Legacy.

Download
2022-09-26Other

Legacy.

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2022-09-20Other

Legacy.

Download
2022-09-06Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-11Other

Legacy.

Download
2021-07-11Other

Legacy.

Download
2021-07-09Accounts

Legacy.

Download

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