BARC (CROFT) LIMITED
Overview
| Company Name | BARC (CROFT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02683838 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (CROFT) LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BARC (CROFT) LIMITED located?
| Registered Office Address | Thruxton Circuit Andover SP11 8PN Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARC (CROFT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFT PROMO-SPORT LIMITED | Jul 25, 1995 | Jul 25, 1995 |
| HARTLEPOOL OFFSHORE DEVELOPMENTS LIMITED | Feb 12, 1992 | Feb 12, 1992 |
| SABREPARK LIMITED | Feb 04, 1992 | Feb 04, 1992 |
What are the latest accounts for BARC (CROFT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (CROFT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for BARC (CROFT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed croft promo-sport LIMITED\certificate issued on 05/09/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Change of details for British Automobile Racing Club Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lionel John Felix as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Francis Chubb as a director on Nov 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Smith as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Appointment of Mr Benjamin James Taylor as a director on May 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Miss Claire Louise Murdoch as a secretary on May 17, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dennis Ivan Carter as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Who are the officers of BARC (CROFT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Claire Louise | Secretary | Thruxton Circuit Andover SP11 8PN Hampshire | 258622320001 | |||||||
| TAYLOR, Benjamin James | Director | Thruxton Circuit Andover SP11 8PN Hampshire | Wales | British | Chief Executive Officer | 147617690001 | ||||
| CARTER, Dennis Ivan | Secretary | 5 St Marys Meadow Abbotts Ann SP11 7SZ Andover Hampshire | British | 3601730002 | ||||||
| CHAYTOR-NORRIS, Katharine Elisabeth | Secretary | Croft Hall DL2 2TB Croft On Tees North Yorkshire | British | Secretary | 38927320004 | |||||
| JONES, Linda Janette | Secretary | 14 Celtic Drive SP10 2UA Andover Hampshire | British | Co-Accountant | 100911770001 | |||||
| JONES, Mark Turner | Secretary | Thruxton Circuit Andover SP11 8PN Hampshire | British | 177358390001 | ||||||
| SMITH, Dawn Lena | Secretary | 9 Tintern Avenue DL3 9UT Darlington County Durham | British | Office Manager | 14010020001 | |||||
| WILSON, James Frederick | Secretary | The Old Farmhouse Vince Moor East Croft On Tees DL2 2PN Darlington Co Durham | British | Company Director | 26775630001 | |||||
| WILSON, James Frederick | Secretary | Vincemoor East Croft-On-Tees DL3 2PN Darlington County Durham | British | 26775630004 | ||||||
| WILSON, Jill | Secretary | The Granary Vince Moor Crescent East Croft On Tees DL2 2PN Darlington County Durham | British | 73200630001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARKER, Trevor | Director | Windholme 327 Coniscliffe Road DL3 8AH Darlington County Durham | British | Chartered Accountant | 5627410001 | |||||
| CARTER, Dennis Ivan | Director | Thruxton Circuit Andover SP11 8PN Hampshire | England | British | Consultant | 3601730003 | ||||
| CARTER, Dennis Ivan | Director | 5 St Marys Meadow Abbotts Ann SP11 7SZ Andover Hampshire | United Kingdom | British | Chief Executive | 3601730002 | ||||
| CHAMPKIN, Jamie Rhodes | Director | Abbots Salford WR11 8UT Evesham Little Moat House Worcestershire England | United Kingdom | British | Solicitor | 112723220001 | ||||
| CHAYTOR-NORRIS, Katharine Elisabeth | Director | Croft Hall DL2 2TB Croft On Tees North Yorkshire | United Kingdom | British | Farmer | 38927320004 | ||||
| CHAYTOR-NORRIS, Trevor Andrew Hugh | Director | Croft Hall DL2 2TB Croft On Tees North Yorkshire | England | British | Farmer | 38927640004 | ||||
| CHUBB, Peter Francis | Director | 15 Hurtmore Chase Hurtmore GU7 2RT Godalming Surrey | England | British | Retired | 11812320003 | ||||
| CLARK, Simon Nicholas | Director | Inchmarlo Station Road YO26 8DX Cattal North Yorkshire | England | British | Director | 11812330001 | ||||
| COOMBS, William | Director | The Manor House Davids Lane BH24 2AW Ringwood Hampshire | England | British | Managing Director | 42823630001 | ||||
| COOPER, Stephen | Director | 54 Leyburn Road DL1 2ET Darlington County Durham | British | Accountant | 66453590001 | |||||
| EASON, David Charles | Director | 7 Coniston Crescent Redmarshall TS21 1HT Stockton On Tees Cleveland | British | Company Director | 61651740001 | |||||
| FELIX, Lionel John | Director | Thruxton Circuit Andover SP11 8PN Hampshire | England | British | Retired | 21849650002 | ||||
| GAYDON, Peter Roderick Hean | Director | Wheelwright Cottage Upper Green NN11 3SG Moreton Pinkney Northamptonshire | United Kingdom | British | Company Director | 89953370001 | ||||
| GROVES, Michael Herbert Harrington | Director | 2 Cornwall Mews South SW7 4RZ London | British | Now Retired | 99540520001 | |||||
| HOLROYD, John Michael | Director | 52 Lower Lane Gomersal BD19 4HZ Cleckheaton West Yorkshire | England | British | Retired | 6902160001 | ||||
| JONES, Mark Turner | Director | Thruxton Circuit Andover SP11 8PN Hampshire | United Kingdom | British | Chief Executive Officer | 157758080001 | ||||
| SMITH, Jeremy | Director | Thruxton Circuit SP11 8PN Andover Barc Office Hampshire England | England | British | Manager | 209835440001 | ||||
| WILSON, James Frederick | Director | Crossbury House Micklow Hill Aldbrough St John DL11 7TS Richmond North Yorkshire | British | Managing Director | 26775630003 | |||||
| WILSON, James Frederick | Director | Vincemoor East Croft-On-Tees DL3 2PN Darlington County Durham | British | Company Director | 26775630004 | |||||
| WILSON, Timothy John | Director | Thruxton Circuit Andover SP11 8PN Hampshire | England | British | Production Director | 15427930002 | ||||
| WOODWARD, Guy Mowbray | Director | 27 Woolley Street BA15 1AE Bradford On Avon The Old Red House Wiltshire | United Kingdom | British | Solicitor | 146635310001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BARC (CROFT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barc Commercial Limited | Dec 31, 2016 | Thruxton Circuit SP11 8PN Andover . Hampshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0