BARKING WHOLESALE LIMITED

Overview

Company Name	BARKING WHOLESALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02890401
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1994

Summary

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

What is the purpose of BARKING WHOLESALE LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BARKING WHOLESALE LIMITED located?

Registered Office Address	Unit 8 Trafalgar Business Centre 77-89 River Road IG11 0JU Barking Essex
Undeliverable Registered Office Address	No

What were the previous names of BARKING WHOLESALE LIMITED?

Previous Company Names
Company Name	From	Until
B.S. DISCOUNTS LIMITED	Jan 24, 1994	Jan 24, 1994

What are the latest accounts for BARKING WHOLESALE LIMITED?

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

What is the status of the latest confirmation statement for BARKING WHOLESALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for BARKING WHOLESALE LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Jan 24, 2026 with updates	4 pages	CS01

Feb 02, 2026	Director's details changed for Graham Cossey on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Change of details for Mr Cossey Graham as a person with significant control on Feb 02, 2026	2 pages	PSC04

Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 05, 2025	Appointment of Mrs Tracy Cossey as a director on Feb 18, 2025	2 pages	AP01

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 13, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Feb 17, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Oct 27, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Change of details for Mr Cossey Graham as a person with significant control on Feb 07, 2019	2 pages	PSC04

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Feb 17, 2017	Confirmation statement made on Jan 24, 2017 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of BARKING WHOLESALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSSEY, Graham Mark Hillcrest Road New Inn NP4 0RD Pontypool 3 United Kingdom	Oct 13, 2003		Director	Hillcrest Road New Inn NP4 0RD Pontypool 3 United Kingdom	United Kingdom	British	1962-10	62582320003
COSSEY, Tracy Unit 8 Trafalgar Business Centre 77-89 River Road IG11 0JU Barking Essex	Feb 18, 2025		Director	Unit 8 Trafalgar Business Centre 77-89 River Road IG11 0JU Barking Essex	Wales	British	1978-6	333046820001
DOWLING, Patricia 57a Pyrland Road Highbury N5 2JA London	Jun 30, 1994	Nov 10, 1996	Secretary	57a Pyrland Road Highbury N5 2JA London		British		39558990001
EPSTEIN, Judith Sandra 13 Russell Gardens Ley Street IG2 7BY Ilford Essex	Oct 09, 1998	Jun 30, 2013	Secretary	13 Russell Gardens Ley Street IG2 7BY Ilford Essex		British		32580540001
PHILLIPS, James Albert Ivy Cottage Bournebridge Lane Stapleford Abbotts RM4 1LV Romford Essex	Nov 10, 1996	Oct 09, 1998	Secretary	Ivy Cottage Bournebridge Lane Stapleford Abbotts RM4 1LV Romford Essex		British		22630880001
RUFF, Jane 35 Horne Road TW17 0DJ Shepperton Middlesex	Mar 10, 1994	Jun 30, 1994	Secretary	35 Horne Road TW17 0DJ Shepperton Middlesex		British		38457050001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 24, 1994	Mar 10, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BAYFORD, Sharon 305a City Road EC1V 1LA London	Jan 13, 1999	Nov 10, 1999	Director	305a City Road EC1V 1LA London		British	1965-4	62191860001
BAYFORD, Sharon 305a City Road EC1V 1LA London	Nov 10, 1996	Oct 10, 1998	Director	305a City Road EC1V 1LA London		British	1965-4	62191860001
EPSTEIN, Judith Sandra 13 Russell Gardens Ley Street IG2 7BY Ilford Essex	Apr 01, 2000	Oct 12, 2000	Director	13 Russell Gardens Ley Street IG2 7BY Ilford Essex	United Kingdom	British	1944-5	32580540001
MCNALLY, Phillip Antony 13 Essex Avenue DY6 9RH Kingswinford West Midlands	Oct 12, 2003	Jan 20, 2006	Director	13 Essex Avenue DY6 9RH Kingswinford West Midlands		British	1960-9	93578680001
PHILLIPS, James Albert Ivy Cottage Bournebridge Lane Stapleford Abbotts RM4 1LV Romford Essex	Oct 28, 1997	Oct 20, 2003	Director	Ivy Cottage Bournebridge Lane Stapleford Abbotts RM4 1LV Romford Essex		British	1959-7	22630880001
STANBOROUGH, Barry 57a Pyrland Road N5 2JA London	Mar 10, 1994	Nov 12, 1996	Director	57a Pyrland Road N5 2JA London		British	1960-9	65556070001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 24, 1994	Mar 10, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARKING WHOLESALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cossey Mark Graham Unit 8 Trafalgar Business Centre 77-89 River Road IG11 0JU Barking Essex	Jul 01, 2016	Unit 8 Trafalgar Business Centre 77-89 River Road IG11 0JU Barking Essex	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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