Barluker Rtm Company Limited in 5 Luker Drive PETERSFIELD

Barluker Rtm Company Limited PETERSFIELD

Founded in 2010, Barluker Rtm Company, classified under reg no. 07238965 is an active company. Currently registered at Luker Drive GU31 4SN, Petersfield the company has been in the business for fourteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Jolyon W. and Abilene G.. In addition one secretary - Ellen J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barluker Rtm Company Limited Address / Contact

Office Address	Luker Drive
Office Address2	5 Luker Drive
Town	Petersfield
Post code	GU31 4SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07238965
Date of Incorporation	Thu, 29th Apr 2010
Industry	Residents property management
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Jolyon W.

Position: Director

Appointed: 25 September 2023

Ellen J.

Position: Secretary

Appointed: 01 December 2022

Abilene G.

Position: Director

Appointed: 14 September 2015

Katherine L.

Position: Director

Appointed: 26 November 2020

Resigned: 12 January 2023

Ellen J.

Position: Director

Appointed: 27 January 2020

Resigned: 19 October 2022

Karen M.

Position: Director

Appointed: 10 February 2013

Resigned: 01 September 2020

Jeffrey G.

Position: Secretary

Appointed: 25 October 2012

Resigned: 01 September 2017

Pamela C.

Position: Director

Appointed: 29 May 2012

Resigned: 29 October 2015

Deborah D.

Position: Director

Appointed: 29 April 2010

Resigned: 07 October 2012

Jeffrey G.

Position: Director

Appointed: 29 April 2010

Resigned: 09 September 2017

David B.

Position: Director

Appointed: 29 April 2010

Resigned: 11 May 2012

Deborah D.

Position: Secretary

Appointed: 29 April 2010

Resigned: 07 October 2012

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Abilene M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Abilene M. This PSC has significiant influence or control over the company,. Then there is Jeffery G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Abilene M.

Notified on	10 September 2020
Nature of control:	significiant influence or control

Abilene M.

Notified on	10 August 2016
Ceased on	1 September 2020
Nature of control:	significiant influence or control

Jeffery G.

Notified on	6 April 2016
Ceased on	1 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	5 776	6 169	7 175	8 802
Net Assets Liabilities	5 847	6 033	7 042	8 859

Other
Creditors	360	420	451	244
Net Current Assets Liabilities	5 847	6 033	7 042	8 859
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	431	284	318	301
Total Assets Less Current Liabilities	5 847	6 033	7 042	8 859

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AP01	On Mon, 25th Sep 2023 new director was appointed. filed on: 25th, September 2023	officers	Free Download (2 pages)
CH01	On Mon, 25th Sep 2023 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd Apr 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
TM01	Thu, 12th Jan 2023 - the day director's appointment was terminated filed on: 13th, January 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 1st Dec 2022 filed on: 6th, December 2022	officers	Free Download (2 pages)
TM01	Wed, 19th Oct 2022 - the day director's appointment was terminated filed on: 20th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 23rd Apr 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 8th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 23rd Apr 2021 filed on: 24th, April 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 26th Nov 2020 new director was appointed. filed on: 24th, April 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 10th Sep 2020 filed on: 17th, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 1st Sep 2020 filed on: 3rd, September 2020	persons with significant control	Free Download (1 page)
TM01	Tue, 1st Sep 2020 - the day director's appointment was terminated filed on: 3rd, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Apr 2020 filed on: 25th, April 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 27th Jan 2020 new director was appointed. filed on: 27th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 15th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Apr 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 16th, January 2019	accounts	Free Download (2 pages)
TM01	Sat, 9th Sep 2017 - the day director's appointment was terminated filed on: 7th, May 2018	officers	Free Download (1 page)
TM02	Fri, 1st Sep 2017 - the day secretary's appointment was terminated filed on: 7th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd Apr 2018 filed on: 7th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 21st, November 2017	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 7th Oct 2017 filed on: 7th, October 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 23rd Apr 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 26th Sep 2016. New Address: C/O Abilene Macdonald Grute Luker Drive 5 Luker Drive Petersfield GU31 4SN. Previous address: 11 Luker Drive Luker Drive Petersfield Hampshire GU31 4SN England filed on: 26th, September 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016, no shareholders list filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 5th, November 2015	accounts	Free Download (7 pages)
TM01	Thu, 29th Oct 2015 - the day director's appointment was terminated filed on: 29th, October 2015	officers	Free Download (1 page)
AP01	On Mon, 14th Sep 2015 new director was appointed. filed on: 14th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: Mon, 17th Aug 2015. New Address: 11 Luker Drive Luker Drive Petersfield Hampshire GU31 4SN. Previous address: 53 Barentin Way Petersfield Hampshire GU31 4QN filed on: 17th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Apr 2015, no shareholders list filed on: 5th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014, no shareholders list filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013, no shareholders list filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AP01	On Tue, 12th Feb 2013 new director was appointed. filed on: 12th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AP03	New secretary appointment on Thu, 25th Oct 2012 filed on: 25th, October 2012	officers	Free Download (1 page)
TM01	Sun, 7th Oct 2012 - the day director's appointment was terminated filed on: 7th, October 2012	officers	Free Download (1 page)
TM02	Sun, 7th Oct 2012 - the day secretary's appointment was terminated filed on: 7th, October 2012	officers	Free Download (1 page)
AP01	On Tue, 29th May 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
TM01	Tue, 29th May 2012 - the day director's appointment was terminated filed on: 29th, May 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 28th May 2012. Old Address: 9 Luker Drive Petersfield GU31 4SN United Kingdom filed on: 28th, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Apr 2012, no shareholders list filed on: 16th, May 2012	annual return	Free Download (5 pages)
CH01	On Tue, 6th Sep 2011 director's details were changed filed on: 16th, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011, no shareholders list filed on: 29th, May 2011	annual return	Free Download (5 pages)
CH01	On Thu, 29th Apr 2010 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2010	incorporation	Free Download (29 pages)

Barluker Rtm Company Limited PETERSFIELD

Barluker Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Jolyon W.

Ellen J.

Abilene G.

Katherine L.

Ellen J.

Karen M.

Jeffrey G.

Pamela C.

Deborah D.

Jeffrey G.

David B.

Deborah D.

People with significant control

Annual reports financial information

Company filings

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