BARROON DESIGN LIMITED

BARROON DESIGN LIMITED

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

    Company NameBARROON DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06248921
    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 BARROON DESIGN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BARROON DESIGN LIMITED located?

    Registered Office Address
    35 Westgate
    HD1 1PA Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARROON DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BARROON DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for BARROON DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Johanna Victoria Holt as a secretary on Apr 26, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Change of details for Mr Christopher John Holt as a person with significant control on Nov 28, 2019

    2 pagesPSC04

    Change of details for Mr Christopher John Holt as a person with significant control on Nov 28, 2019

    2 pagesPSC04

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 35 Westgate Huddersfield West Yorkshire HD1 1PA on Nov 28, 2019

    1 pagesAD01

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 3
    SH01

    Termination of appointment of Johanna Victoria Holt as a director on Jan 07, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of BARROON DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Christopher John
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    EnglandBritishMechanical Design120649070001
    HOLT, Johanna Victoria
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    Secretary
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    BritishMechanical Design122108340002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOLT, Johanna Victoria
    Hove Business Centre
    Fonthill Road
    BN3 6HA Hove
    Unit 11
    East Sussex
    United Kingdom
    Director
    Hove Business Centre
    Fonthill Road
    BN3 6HA Hove
    Unit 11
    East Sussex
    United Kingdom
    United KingdomBritishMechanical Design122108340002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BARROON DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Holt
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    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.
    • 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.

    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