BARKER PROUDLOVE LIMITED
Overview
| Company Name | BARKER PROUDLOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07123343 |
| 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 BARKER PROUDLOVE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BARKER PROUDLOVE LIMITED located?
| Registered Office Address | West One Wellington Street LS1 1BA Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARKER PROUDLOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BARKER PROUDLOVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for BARKER PROUDLOVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 13 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Nicola Crompton as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Zoe Elizabeth Wendy Lamming as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Vicky Mcguiness as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nicola Jayne Prescott as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Hannah Jane Hromada Barker as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mrs Debbie Proudlove as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Paul Mcguiness on Sep 02, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Thomas Edward Prescott as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Richard William Barker on Sep 08, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of BARKER PROUDLOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROUDLOVE, Mark Jonathan | Secretary | Wellington Street LS1 1BA Leeds West One West Yorkshire | British | 148561550001 | ||||||
| BARKER, Hannah Jane Hromada | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | United Kingdom | British | Company Director | 328250520001 | ||||
| BARKER, Richard William | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | England | British | Company Director | 148561940004 | ||||
| CROMPTON, Gary Alan | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | United Kingdom | British | Company Director | 181550860002 | ||||
| CROMPTON, Nicola | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | United Kingdom | British | Company Director | 329499180001 | ||||
| LAMMING, James Nicholas | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | United Kingdom | British | Company Director | 212298110001 | ||||
| LAMMING, Zoe Elizabeth Wendy | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | United Kingdom | British | Company Director | 330078230001 | ||||
| MCGUINESS, Andrew Paul | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | England | British | Company Director | 190594610002 | ||||
| MCGUINESS, Vicky | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | United Kingdom | British | Company Director | 190594620001 | ||||
| PRESCOTT, Nicola Jayne | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | United Kingdom | British | Company Director | 245313770001 | ||||
| PRESCOTT, Thomas Edward | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | England | British | Director | 201623120002 | ||||
| PROUDLOVE, Debbie | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | United Kingdom | British | Company Director | 328250440001 | ||||
| PROUDLOVE, Mark Jonathan | Director | Wellington Street LS1 1BA Leeds West One West Yorkshire | United Kingdom | British | Company Director | 148561720003 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 |
What are the latest statements on persons with significant control for BARKER PROUDLOVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | 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