Barracloughs Holdings Limited HAILSHAM


Founded in 2016, Barracloughs Holdings, classified under reg no. 10476769 is an active company. Currently registered at 30/34 North Street BN27 1DW, Hailsham the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Nigel B. and Jeremy H.. In addition one secretary - Jeremy H. - is with the company. As of 28 March 2024, there were 3 ex directors - Tony B., Surainder P. and others listed below. There were no ex secretaries.

Barracloughs Holdings Limited Address / Contact

Office Address 30/34 North Street
Town Hailsham
Post code BN27 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10476769
Date of Incorporation Mon, 14th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Nigel B.

Position: Director

Appointed: 14 November 2016

Jeremy H.

Position: Director

Appointed: 14 November 2016

Jeremy H.

Position: Secretary

Appointed: 14 November 2016

Tony B.

Position: Director

Appointed: 14 November 2016

Resigned: 31 December 2017

Surainder P.

Position: Director

Appointed: 14 November 2016

Resigned: 31 December 2017

Barbara K.

Position: Director

Appointed: 14 November 2016

Resigned: 14 November 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Jeremy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nigel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tony B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy H.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Nigel B.

Notified on 8 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Tony B.

Notified on 14 November 2016
Ceased on 8 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 450377402 26593 521222 395
Current Assets100450    
Debtors100     
Net Assets Liabilities10059 119115 825630 335802 960 
Other Debtors100     
Other
Creditors413 750335 081254 422475 39154 31154 611
Investments Fixed Assets413 750413 750413 750763 750763 750763 750
Net Current Assets Liabilities100-19 550-43 503341 97639 210167 784
Number Shares Issued Fully Paid100100100100100100
Other Creditors413 750335 081254 422475 39154 31154 611
Other Investments Other Than Loans413 750413 750413 750763 750763 750763 750
Par Value Share111111
Total Assets Less Current Liabilities413 850394 200370 2471 105 726802 960931 534

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 9th Feb 2024
filed on: 27th, February 2024
Free Download (3 pages)

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