BARHOLM ENTERPRISE LIMITED
Overview
| Company Name | BARHOLM ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC574268 |
| Jurisdiction | Scotland |
| 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 BARHOLM ENTERPRISE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARHOLM ENTERPRISE LIMITED located?
| Registered Office Address | Barholm, St John Street Barholm, St John Street Creetown DG8 7JE Newton Stewart Wigtownshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARHOLM ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BARHOLM ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BARHOLM ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Termination of appointment of James Murray Anderson as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Registered office address changed from 54 st. John Street Creetown Newton Stewart Wigtownshire DG8 7JF United Kingdom to Barholm, St John Street Barholm, St John Street Creetown Newton Stewart Wigtownshire DG8 7JE on Apr 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Director's details changed for Mr Thomas Marr on Mar 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Elaine May Marr on Mar 01, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Appointment of Mr Timothy Stephenson as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Elaine May Marr as a secretary on Nov 25, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Ward as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Ward as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Mackenzie as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Elliott Mitchell as a director on Dec 11, 2017 | 1 pages | TM01 | ||
Who are the officers of BARHOLM ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, Elaine May | Secretary | Creetown DG8 7EP Newton Stewart Vendee Scotland | 290057820001 | |||||||
| MARR, Thomas | Director | Barholm, St John Street Creetown DG8 7JE Newton Stewart Barholm, St John Street Wigtownshire Scotland | Scotland | British | Company Director | 237045600003 | ||||
| MOORE, George Frank | Director | Barholm, St John Street Creetown DG8 7JE Newton Stewart Barholm, St John Street Wigtownshire Scotland | United Kingdom | British | Chartered Accountant | 237045630001 | ||||
| STEPHENSON, Timothy | Director | Chain Road Creetown DG8 7HJ Newton Stewart Aloft Creetown Gem Rock Museum Wigtownshire Scotland | Scotland | British | Museum Owner | 162210810001 | ||||
| WARD, Andrew John | Secretary | St. John Street Creetown DG8 7JF Newton Stewart 54 Wigtownshire United Kingdom | 237045640001 | |||||||
| ANDERSON, James Murray | Director | Barholm, St John Street Creetown DG8 7JE Newton Stewart Barholm, St John Street Wigtownshire Scotland | United Kingdom | British | Retired | 75119740002 | ||||
| MACKENZIE, Robert John | Director | St. John Street Creetown DG8 7JF Newton Stewart 54 Wigtownshire United Kingdom | United Kingdom | British | Monumental Mason | 45705080002 | ||||
| MITCHELL, William Elliott | Director | St. John Street Creetown DG8 7JF Newton Stewart 54 Wigtownshire United Kingdom | United Kingdom | British | Health Analyst | 237045580001 | ||||
| WARD, Andrew John | Director | St. John Street Creetown DG8 7JF Newton Stewart 54 Wigtownshire United Kingdom | United Kingdom | British | Project Manager | 39318310002 |
Who are the persons with significant control of BARHOLM ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creetown Initiative Limited | Aug 21, 2017 | St. John Street Creetown DG8 7JF Newton Stewart 54 Wigtownshire United Kingdom | No | ||||||||||
| |||||||||||||
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