BARC (PEMBREY) LIMITED

Overview

Company Name	BARC (PEMBREY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02390752
Jurisdiction	England/Wales
Date of Creation	May 31, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARC (PEMBREY) LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is BARC (PEMBREY) LIMITED located?

Registered Office Address	Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BARC (PEMBREY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARC (PEMBREY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for BARC (PEMBREY) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Notification of Barc Commercial Limited as a person with significant control on Sep 01, 2022	2 pages	PSC02

Sep 02, 2022	Cessation of British Automobile Racing Club Limited as a person with significant control on Sep 02, 2022	1 pages	PSC07

Sep 02, 2022	Director's details changed for Philip Graham Davies on Sep 01, 2022	2 pages	CH01

Jul 28, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Termination of appointment of Lionel John Felix as a director on Nov 20, 2019	1 pages	TM01

Nov 20, 2019	Termination of appointment of Dennis Ivan Carter as a director on Nov 20, 2019	1 pages	TM01

Jun 04, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

May 31, 2019	Termination of appointment of Guy Mowbray Woodward as a director on May 31, 2019	1 pages	TM01

May 31, 2019	Termination of appointment of Frederick Edward Myerscough as a director on May 31, 2019	1 pages	TM01

May 31, 2019	Termination of appointment of Rhodri David Jenkins as a director on May 31, 2019	1 pages	TM01

May 20, 2019	Appointment of Mr Benjamin James Taylor as a director on May 17, 2019	2 pages	AP01

May 19, 2019	Appointment of Miss Claire Louise Murdoch as a secretary on May 17, 2019	2 pages	AP03

Feb 15, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARC (PEMBREY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURDOCH, Claire Louise Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	May 17, 2019		Secretary	Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire				258622250001
DAVIES, Philip Graham Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	Apr 18, 2007		Director	Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	Wales	British	1955-8	121344780002
TAYLOR, Benjamin James Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	May 17, 2019		Director	Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	Wales	British	1969-12	147617690001
CARTER, Dennis Ivan 5 St Marys Meadow Abbotts Ann SP11 7SZ Andover Hampshire		Feb 04, 2013	Secretary	5 St Marys Meadow Abbotts Ann SP11 7SZ Andover Hampshire		British		3601730002
JONES, Mark Turner Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	Feb 04, 2013	Nov 27, 2013	Secretary	Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire		British		177358360001
CARTER, Dennis Ivan Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	Apr 15, 2015	Nov 20, 2019	Director	Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	England	British	1949-3	3601730003
CARTER, Dennis Ivan 5 St Marys Meadow Abbotts Ann SP11 7SZ Andover Hampshire		Apr 08, 2013	Director	5 St Marys Meadow Abbotts Ann SP11 7SZ Andover Hampshire	United Kingdom	British	1949-3	3601730002
CHAMPKIN, Jamie Rhodes Little Moat House Abbots Salford WR11 8UT Evesham Worcestershire	Nov 25, 2008	Oct 16, 2012	Director	Little Moat House Abbots Salford WR11 8UT Evesham Worcestershire	United Kingdom	British	1955-10	112723220001
CLARK, Simon Nicholas Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	Apr 08, 2013	Feb 17, 2015	Director	Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	England	British	1954-10	11812330001
FELIX, Lionel John 6 Arley View Close Highley WV16 6LW Bridgnorth Shropshire	Jun 04, 1996	Nov 20, 2019	Director	6 Arley View Close Highley WV16 6LW Bridgnorth Shropshire	England	British	1942-5	21849650002
FROST, Nicholas James School House Hinton On The Green WR11 2QU Evesham Worcestershire	Nov 25, 2008	Oct 16, 2012	Director	School House Hinton On The Green WR11 2QU Evesham Worcestershire	United Kingdom	British	1956-4	93285700003
GROVES, Michael Herbert Harrington 2 Cornwall Mews South SW7 4RZ London		May 20, 2009	Director	2 Cornwall Mews South SW7 4RZ London		British	1931-4	99540520001
HARRIS, Dennis Frederick 2 Sunnyvale BS21 7XB Clevedon Avon	May 14, 1991	Sep 30, 2008	Director	2 Sunnyvale BS21 7XB Clevedon Avon		British	1935-5	11454170001
JENKINS, Rhodri David 66 Higher Lane SA3 4PD Swansea Est Glamorgan	Nov 25, 2008	May 31, 2019	Director	66 Higher Lane SA3 4PD Swansea Est Glamorgan	Wales	British	1957-6	86371640002
JONES, Mark Turner Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	Feb 06, 2013	Nov 27, 2013	Director	Thruxton Motor Racing Circuit Andover SP11 8PN Hampshire	United Kingdom	British	1957-8	157758080001
LLOYD, Derek Hooper Four Winds Milton Meadows Milton SA70 8PL Tenby Dyfed	Nov 26, 1993	Feb 22, 2008	Director	Four Winds Milton Meadows Milton SA70 8PL Tenby Dyfed	Wales	Welsh	1943-2	104584450001
LLOYD, William Murmur Y Coed Nebo SA33 6BN Bronwydd Carmarthenshire	Jul 19, 1996	Jul 25, 2004	Director	Murmur Y Coed Nebo SA33 6BN Bronwydd Carmarthenshire		British	1950-9	16824920003
MYERSCOUGH, Frederick Edward Flat 7 Maws Craft Centre Ferry Road TF8 7LS Jackfield Shropshire	Apr 08, 1991	May 31, 2019	Director	Flat 7 Maws Craft Centre Ferry Road TF8 7LS Jackfield Shropshire	United Kingdom	British	1944-3	11454160002
OFFREDI, Warwick Wayfarers 9 The Willows SP10 2NN Andover Hampshire		Aug 11, 1992	Director	Wayfarers 9 The Willows SP10 2NN Andover Hampshire		British	1951-4	3601750001
ONGARO, Derek Charles Briar Cottage 7a Church Road MK45 4EH Silsoe Bedfordshire	May 17, 1996	Dec 13, 1996	Director	Briar Cottage 7a Church Road MK45 4EH Silsoe Bedfordshire		British	1929-2	48232980001
WOODWARD, Guy Mowbray 27 Woolley Street BA15 1AE Bradford On Avon The Old Red House Wiltshire	Oct 14, 2009	May 31, 2019	Director	27 Woolley Street BA15 1AE Bradford On Avon The Old Red House Wiltshire	United Kingdom	British	1942-3	146635310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARC (PEMBREY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barc Commercial Limited

Sep 01, 2022

Thruxton Motor Racing Circuit

SP11 8PN Andover

Hampshire

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	10730029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

British Automobile Racing Club Limited

Dec 31, 2016

Thruxton Circuit

SP11 8PN Andover

Hampshire

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies House
Place Registered	0516639
Registration Number	0516639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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