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.
Office Address | 30/34 North Street |
Town | Hailsham |
Post code | BN27 1DW |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 450 | 377 | 402 265 | 93 521 | 222 395 | |
Current Assets | 100 | 450 | ||||
Debtors | 100 | |||||
Net Assets Liabilities | 100 | 59 119 | 115 825 | 630 335 | 802 960 | |
Other Debtors | 100 | |||||
Other | ||||||
Creditors | 413 750 | 335 081 | 254 422 | 475 391 | 54 311 | 54 611 |
Investments Fixed Assets | 413 750 | 413 750 | 413 750 | 763 750 | 763 750 | 763 750 |
Net Current Assets Liabilities | 100 | -19 550 | -43 503 | 341 976 | 39 210 | 167 784 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
Other Creditors | 413 750 | 335 081 | 254 422 | 475 391 | 54 311 | 54 611 |
Other Investments Other Than Loans | 413 750 | 413 750 | 413 750 | 763 750 | 763 750 | 763 750 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 413 850 | 394 200 | 370 247 | 1 105 726 | 802 960 | 931 534 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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