BARAKA PRODUCTS LIMITED
Overview
| Company Name | BARAKA PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08794432 |
| 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 BARAKA PRODUCTS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARAKA PRODUCTS LIMITED located?
| Registered Office Address | 148-152 Chapel Lane WN3 5DQ Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARAKA PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSTELL SEAFOOD LIMITED | Feb 06, 2014 | Feb 06, 2014 |
| MM&S (5801) LIMITED | Nov 28, 2013 | Nov 28, 2013 |
What are the latest accounts for BARAKA PRODUCTS 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 BARAKA PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BARAKA PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Berth 29-30 Tilbury Freeport Tilbury Essex RM18 7SX to 148-152 Chapel Lane Wigan WN3 5DQ on Sep 27, 2022 | 1 pages | AD01 | ||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Who are the officers of BARAKA PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | Dene Park ML12 6DD Biggar 3 Lanarkshire | Scotland | British | 380600003 | |||||||||||||
| WOOD, Thomas | Director | Chapel Lane WN3 5DQ Wigan 148-152 England | United Kingdom | British | 317799640001 | |||||||||||||
| GODFREY, Susan Mary | Secretary | Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland | British | 184957540001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 183249060001 | ||||||||||||||
| BOWIE, Allan Russell | Director | Chapel Lane WN3 5DQ Wigan 148-152 England | Scotland | British | 205090830001 | |||||||||||||
| CLARK, Nicholas Rodger | Director | Tilbury Freeport RM18 7SX Tilbury Berth 29-30 Essex | Scotland | British | 276771540001 | |||||||||||||
| DUNNE, Paul Patrick | Director | Richardson Crescent Cheshunt EN7 6WZ Waltham Cross 38 Hertfordshire | England | British | 140334830001 | |||||||||||||
| GODFREY, Susan Mary | Director | Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland | Scotland | British | 182669630001 | |||||||||||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Scotland | Scotland | British | 126378060001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of BARAKA PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Importo Limited | Dec 30, 2018 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Kelloholm Industrial Estate Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mostell Limited | Apr 06, 2016 | Tilbury Freeport RM18 7SX Tilbury Berth 29-30 Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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