BARRECORE LIMITED
Overview
| Company Name | BARRECORE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07673881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARRECORE LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is BARRECORE LIMITED located?
| Registered Office Address | C/O Begbies Traynor 31st Floor 40 Bank Street E14 5NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRECORE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BARRECORE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | Yes |
What are the latest filings for BARRECORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Statement of affairs | 17 pages | LIQ02 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Begbies Traynor 31st Floor 40 Bank Street London United Kingdom E14 5NR on Feb 27, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aneil Handa as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Preetpal Singh Ahluwalia as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Hilary Rowland as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mohammed Tuhel Alom as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aneil Handa as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Preetpal Singh Ahluwalia as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 4, 122a Gloucester Avenue London NW1 8HX England to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Notification of United Fitness Brands Ltd as a person with significant control on Apr 16, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 19, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BARRECORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Hilary | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor United Kingdom | England | American | 329787480001 | |||||
| AHLUWALIA, Preetpal Singh | Director | Baker Street 4th Floor United Fitness Brands W1U 6RT London 115 Baker Street England | England | British | 316639660001 | |||||
| ALOM, Mohammed Tuhel | Director | Gloucester Avenue NW1 8HX London Unit 4, 122a England | United Kingdom | British | 300029170001 | |||||
| BAPNA, Nainish | Director | 12a Turnham Green Terrace W4 1QP London 12a Turnham Green Terracce England | England | British | 85438300001 | |||||
| COHEN, Joe Edward | Director | Gloucester Avenue NW1 8HX London Unit 4, 122a England | England | British | 48977760008 | |||||
| COTTAM, Jonathan Daniel Nicholas | Director | 8 Great Tower Street EC3R 5DJ London United Fitness Brands Level 1 England | England | British | 273122250001 | |||||
| DEBELLIS, Andrea | Director | Welbeck Street W1G 8DH London 39a United Kingdom | England | American | 160915250002 | |||||
| HALDEA, Rohan | Director | 12a Turnham Green Terrace W4 1QP London 12a Turnham Green Terracce England | United Kingdom | Indian | 175345270001 | |||||
| HANDA, Aneil | Director | Baker Street 4th Floor United Fitness Brands W1U 6RT London 115 Baker Street England | United Kingdom | British | 316640550001 | |||||
| HUNT, Rebecca | Director | Atlantic Court 77 Kings Road SW3 4NX London First Floor United Kingdom | United Kingdom | British | 196682770001 | |||||
| KLEIBERGEN, Martijn Christian | Director | Altantic Court 77 Kings Road SW3 4NX London First Floor United Kingdom | England | Dutch | 164505340002 | |||||
| REIN, Nicole | Director | 12a Turnham Green Terrace W4 1QP London 12a Turnham Green Terracce England | England | American | 160915240002 | |||||
| ROWLAND, Robert David | Director | Gloucester Avenue NW1 8HX London Unit 4, 122a England | United Kingdom | British | 275347850001 | |||||
| SINHA, Sunaina | Director | 12a Turnham Green Terrace W4 1QP London 12a Turnham Green Terracce England | United Kingdom | Indian | 154968450001 | |||||
| YOUNG, Lauren | Director | c/o Lauren Young 56 Palace Gardens Terrace W8 4RR London 56 United Kingdom | United Kingdom | United States | 172713910001 |
Who are the persons with significant control of BARRECORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Fitness Brands Ltd | Apr 16, 2021 | 122a Gloucester Avenue NW1 8HX London Unit 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bentworth Holdings Limited | Apr 06, 2016 | Europort Suite 931 Europort Gibraltar | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARRECORE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2020 | Apr 16, 2021 | 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 |
Does BARRECORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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