BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAR list

Barplan Limited WEST YORKSHIRE

Founded in 2001, Barplan, classified under reg no. 04176178 is an active company. Currently registered at Gower Street BD5 7JF, West Yorkshire the company has been in the business for twenty three years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Mon, 14th May 2001 Barplan Limited is no longer carrying the name Regionbasic.

At present there are 2 directors in the the firm, namely Andrew R. and Deana R.. In addition one secretary - Deana R. - is with the company. As of 15 May 2024, there were 2 ex directors - Anthony W., Christopher R. and others listed below. There were no ex secretaries.

Barplan Limited Address / Contact

Office Address Gower Street
Office Address2 Bradford
Town West Yorkshire
Post code BD5 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04176178
Date of Incorporation Fri, 9th Mar 2001
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 23 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Andrew R.

Position: Director

Appointed: 03 April 2013

Deana R.

Position: Director

Appointed: 28 February 2003

Deana R.

Position: Secretary

Appointed: 12 April 2001

Anthony W.

Position: Director

Appointed: 28 February 2003

Resigned: 03 October 2006

Christopher R.

Position: Director

Appointed: 12 April 2001

Resigned: 01 March 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 12 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 12 April 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Deana R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Deana R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher R.

Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Regionbasic May 14, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities362 467362 467362 467362 467562 467
Other
Amounts Owed To Related Parties332 848332 848332 848332 848132 848
Average Number Employees During Period  222
Creditors332 848332 848332 848332 848132 848
Dividends Paid  -114 640-143 818 
Income From Shares In Group Undertakings  114 640143 818 
Investments Fixed Assets695 315695 315695 315695 315695 315
Investments In Subsidiaries695 315695 315695 315695 315695 315
Number Shares Issued Fully Paid32 84032 84032 84032 84032 840
Par Value Share 1 11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 13th, October 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.