BARKAWAYS LIMITED

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

    Company NameBARKAWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07636981
    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 BARKAWAYS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BARKAWAYS LIMITED located?

    Registered Office Address
    Unit 6 Arnolds Business Park, Branbridges Road
    East Peckham
    TN12 5LG Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BARKAWAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IAN BARKAWAY LIMITEDMay 17, 2011May 17, 2011

    What are the latest accounts for BARKAWAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BARKAWAYS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for BARKAWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    12 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Jan 10, 2025

    • Capital: GBP 91,000
    4 pagesSH06

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Cancellation of shares. Statement of capital on Jan 23, 2023

    • Capital: GBP 141,000
    4 pagesSH06

    Confirmation statement made on Jun 19, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Cancellation of shares. Statement of capital on Jan 23, 2023

    • Capital: GBP 181,000
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 16, 2023Clarification HMRC Confirmation received that appropriate duty has been paid on this transaction.

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    13 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    5 pagesCS01

    Registration of charge 076369810001, created on Sep 21, 2018

    61 pagesMR01

    Change of details for Ian Barkaway Holdings Limited as a person with significant control on Jun 18, 2018

    2 pagesPSC05

    Cessation of Ian Andrew Barkaway as a person with significant control on Jun 18, 2018

    1 pagesPSC07

    Cessation of Andrea Mary Barkaway as a person with significant control on Jun 18, 2018

    1 pagesPSC07

    Notification of Ian Barkaway Holdings Limited as a person with significant control on Jun 18, 2018

    2 pagesPSC02

    Who are the officers of BARKAWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKAWAY, Andrea Mary
    Arnolds Business Park, Branbridges Road
    East Peckham
    TN12 5LG Tonbridge
    Unit 6
    Kent
    United Kingdom
    Secretary
    Arnolds Business Park, Branbridges Road
    East Peckham
    TN12 5LG Tonbridge
    Unit 6
    Kent
    United Kingdom
    161392000001
    BARKAWAY, Andrea Mary
    Arnolds Business Park, Branbridges Road
    East Peckham
    TN12 5LG Tonbridge
    Unit 6
    Kent
    Director
    Arnolds Business Park, Branbridges Road
    East Peckham
    TN12 5LG Tonbridge
    Unit 6
    Kent
    United KingdomBritish234558190001
    BARKAWAY, Ian Andrew
    Arnolds Business Park, Branbridges Road
    East Peckham
    TN12 5LG Tonbridge
    Unit 6
    Kent
    United Kingdom
    Director
    Arnolds Business Park, Branbridges Road
    East Peckham
    TN12 5LG Tonbridge
    Unit 6
    Kent
    United Kingdom
    United KingdomBritish135274330001
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    United KingdomBritish72049350003

    Who are the persons with significant control of BARKAWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Barkaway Holdings Limited
    Arnolds Business Park Branbridges Road
    East Peckham
    TN12 5LG Tonbridge
    Unit 6
    Kent
    United Kingdom
    Jun 18, 2018
    Arnolds Business Park Branbridges Road
    East Peckham
    TN12 5LG Tonbridge
    Unit 6
    Kent
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11362656
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Andrea Mary Barkaway
    East Peckham
    TN12 5LG Tonbridge
    Unit 6 Arnolds Business Park, Branbridges Road
    Kent
    United Kingdom
    Jun 01, 2016
    East Peckham
    TN12 5LG Tonbridge
    Unit 6 Arnolds Business Park, Branbridges Road
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Andrew Barkaway
    East Peckham
    TN12 5LG Tonbridge
    Unit 6 Arnolds Business Park, Branbridges Road
    Kent
    United Kingdom
    Jun 01, 2016
    East Peckham
    TN12 5LG Tonbridge
    Unit 6 Arnolds Business Park, Branbridges Road
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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