BARRACLOUGH AND STILES LIMITED
Overview
| Company Name | BARRACLOUGH AND STILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05659600 |
| 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 BARRACLOUGH AND STILES LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARRACLOUGH AND STILES LIMITED located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRACLOUGH AND STILES 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 BARRACLOUGH AND STILES LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for BARRACLOUGH AND STILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 6 pages | CS01 | ||||||||||
Notification of J Heynes Holdings Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Barracloughs Holdings Limited as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Zubair Ismail Hakim as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 6 pages | CS01 | ||||||||||
Notification of Sw Holdings Sussex Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Dc Holdings Sussex Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Ho2 Management Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Who are the officers of BARRACLOUGH AND STILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEWORTH, David Stuart | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 316439420001 | |||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 77858700005 | |||||
| HAKIM, Zubair Ismail | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | United Kingdom | British | 316428540001 | |||||
| HEYNES, Jeremy Simon | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 110391420001 | |||||
| WATTERS, Sarah | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 317085420001 | |||||
| BARRACLOUGH, Christine | Secretary | 41 Western Road Bexhill-On-Sea TN40 1DT East Sussex | 221490690001 | |||||||
| BARRACLOUGH, Karen | Secretary | India Mill Business Centre BB3 1AE Darwen Unit 317 England | 221490810001 | |||||||
| BARRACLOUGH, Tony Peter | Secretary | Park Avenue BN21 2XG Eastbourne 15 East Sussex England | British | Optician | 131341940002 | |||||
| HEYNES, Penelope | Secretary | 41 Western Road Bexhill-On-Sea TN40 1DT East Sussex | 221490920001 | |||||||
| PURI, Julie Lindsay | Secretary | 41 Western Road Bexhill-On-Sea TN40 1DT East Sussex | 221490960001 | |||||||
| PC SECRETARIES LIMITED | Secretary | 30/32 Gildredge Road BN21 4SH Eastbourne Price & Company East Sussex | 118561320001 | |||||||
| BARRACLOUGH, Nigel John | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | Optician | 110391060002 | ||||
| BARRACLOUGH, Tony Peter | Director | Western Road TN40 1DT Bexhill-On-Sea 41 East Sussex England | United Kingdom | British | Optician | 109641570004 | ||||
| PURI, Surainder Kumar | Director | Beaulieu Road 6 Beaulieu Road Cooden TN39 3AD Bexhill On Sea East Sussex | England | British | Optician | 110391270001 | ||||
| STILES, Peter Julian | Director | 78 Cranston Avenue TN39 3NL Bexhill On Sea East Sussex | British | Optician | 110390880001 |
Who are the persons with significant control of BARRACLOUGH AND STILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Heynes Holdings Limited | Oct 14, 2024 | North Street BN27 1DW Hailsham 30-34 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dc Holdings Sussex Limited | Jan 31, 2024 | Battle Road TN37 7BA St. Leonards-On-Sea 256 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sw Holdings Sussex Limited | Jan 31, 2024 | North Street BN27 1DW Hailsham 30/34 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ho2 Management Limited | Jan 19, 2021 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barracloughs Holdings Limited | Feb 12, 2020 | North Street BN27 1DW Hailsham 30-34 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BARRACLOUGH AND STILES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | Feb 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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