Barbakan Holdings Limited is a private limited company located at Barbakan Delicatessen Ltd 67-71 Manchester Road, Chorlton Cum Hardy, Manchester M21 9PW. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-18, this 3-year-old company is run by 1 director.
Director Francesca D., appointed on 18 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-18 and the deadline for the following filing is 2024-03-03. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Barbakan Delicatessen Ltd 67-71 Manchester Road |
| Office Address2 | Chorlton Cum Hardy |
| Town | Manchester |
| Post code | M21 9PW |
| Country of origin | United Kingdom |
| Registration Number | 13210710 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 18 February 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Francesca D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Francesca D.
| Notified on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 18 February 2021 |
| Ceased on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 748 | 96 | 89 |
| Net Assets Liabilities | 7 | 2 024 809 | 2 090 064 |
| Current Assets | 749 | 96 | |
| Debtors | 1 | ||
| Other Debtors | 1 | ||
| Other | |||
| Bank Borrowings Overdrafts | 425 000 | 308 963 | 243 702 |
| Creditors | 1 938 419 | 308 963 | 243 702 |
| Investments Fixed Assets | 2 362 676 | 2 362 676 | 2 362 676 |
| Investments In Group Undertakings | 2 362 676 | 2 362 676 | 2 362 676 |
| Net Current Assets Liabilities | -424 250 | -28 904 | -28 910 |
| Total Assets Less Current Liabilities | 1 938 426 | 2 333 772 | 2 333 766 |
| Trade Creditors Trade Payables | -1 | 1 | |
| Amounts Owed To Group Undertakings | 1 938 419 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 17th, May 2023 |
accounts | Free Download (8 pages) |
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