O.A. BARRACLOUGH LIMITED

O.A. BARRACLOUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameO.A. BARRACLOUGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03255481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O.A. BARRACLOUGH LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is O.A. BARRACLOUGH LIMITED located?

    Registered Office Address
    The Paddocks Church End
    Sherfield-On-Loddon
    RG27 0JB Hook
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of O.A. BARRACLOUGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    EFFECTWEIGH LIMITEDSep 26, 1996Sep 26, 1996

    What are the latest accounts for O.A. BARRACLOUGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for O.A. BARRACLOUGH LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for O.A. BARRACLOUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Kevin Peter Barraclough on Jul 14, 2020

    2 pagesCH01

    Registered office address changed from Unit F Bunkers Hill Farm Rotherwick Hook Hampshire RG27 9DA to The Paddocks Church End Sherfield-on-Loddon Hook RG27 0JB on Jul 14, 2020

    1 pagesAD01

    Termination of appointment of Susan Anne Massey as a secretary on Apr 30, 2020

    1 pagesTM02

    Change of details for Mr Kevin Peter Barraclough as a person with significant control on May 31, 2020

    2 pagesPSC04

    Cessation of Robert Oliver Barraclough as a person with significant control on May 31, 2020

    1 pagesPSC07

    Termination of appointment of Robert Oliver Barraclough as a director on May 31, 2020

    1 pagesTM01

    Cessation of Kevin Peter Barraclough as a person with significant control on May 01, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    4 pagesCS01

    Who are the officers of O.A. BARRACLOUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRACLOUGH, Kevin Peter
    Church End
    Sherfield-On-Loddon
    RG27 0JB Hook
    The Paddocks
    Hampshire
    England
    Director
    Church End
    Sherfield-On-Loddon
    RG27 0JB Hook
    The Paddocks
    Hampshire
    England
    EnglandBritish49865690003
    MASSEY, Susan Anne
    Rotherwick
    RG27 9DA Hook
    Unit F Bunkers Hill Farm
    Hampshire
    England
    Secretary
    Rotherwick
    RG27 9DA Hook
    Unit F Bunkers Hill Farm
    Hampshire
    England
    British49865730002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARRACLOUGH, Pamela Anne
    Verela The Street
    Rotherwick
    RG27 9BL Basingstoke
    Hampshire
    Director
    Verela The Street
    Rotherwick
    RG27 9BL Basingstoke
    Hampshire
    British49865750001
    BARRACLOUGH, Robert Oliver
    Rotherwick
    RG27 9DA Hook
    Unit F Bunkers Hill Farm
    Hampshire
    England
    Director
    Rotherwick
    RG27 9DA Hook
    Unit F Bunkers Hill Farm
    Hampshire
    England
    EnglandBritish49865590002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of O.A. BARRACLOUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Oliver Barraclough
    Reading Road
    RG27 9EA Hook
    Beverley
    Hampshire
    United Kingdom
    Apr 06, 2016
    Reading Road
    RG27 9EA Hook
    Beverley
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Peter Barraclough
    Chineham
    RG24 8RB Basingstoke
    9 Puttenham Road
    Hampshire
    United Kingdom
    Apr 06, 2016
    Chineham
    RG24 8RB Basingstoke
    9 Puttenham Road
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Peter Barraclough
    Church End
    RG27 0JB Sherfield On Loddon
    The Paddocks
    Hampshire
    England
    Apr 06, 2016
    Church End
    RG27 0JB Sherfield On Loddon
    The Paddocks
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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