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BAR LANE YORK LTD

BAR LANE YORK LTD

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

    • Overview

    Company NameBAR LANE YORK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13505737
    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 BAR LANE YORK LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BAR LANE YORK LTD located?

    Registered Office Address
    2 Bar Lane
    YO1 6JU York
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAR LANE YORK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BAR LANE YORK LTD?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for BAR LANE YORK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Notification of Janet Lois Waterhouse as a person with significant control on Jul 12, 2021

    		2 pagesPSC01

    Termination of appointment of Janet Lois Waterhouse as a director on Jul 22, 2021

    		1 pagesTM01

    Cessation of Janet Lois Waterhouse as a person with significant control on Jul 22, 2021

    		1 pagesPSC07

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2021

    Statement of capital on Jul 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BAR LANE YORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERHOUSE, David Alan
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    United Kingdom
    		Director
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector66188980001
    WATERHOUSE, Janet Lois
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    United Kingdom
    		Director
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector222942420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAR LANE YORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Lois Waterhouse
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    United Kingdom
    		Jul 12, 2021
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    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 David Alan Waterhouse
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    United Kingdom
    		Jul 12, 2021
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Janet Lois Waterhouse
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    United Kingdom
    		Jul 12, 2021
    Bar Lane
    YO1 6JU York
    2
    North Yorkshire
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant 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