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Barracuda Property Company Limited WEST LOOE

Founded in 1996, Barracuda Property Company, classified under reg no. 03172307 is an active company. Currently registered at Riverside Restaurant PL13 2ES, West Looe the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Paul H., Charlie C.. Of them, Charlie C. has been with the company the longest, being appointed on 1 May 2022 and Paul H. has been with the company for the least time - from 16 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kimberley H. who worked with the the company until 1 May 2022.

Barracuda Property Company Limited Address / Contact

Office Address Riverside Restaurant
Office Address2 The Quay
Town West Looe
Post code PL13 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03172307
Date of Incorporation Wed, 13th Mar 1996
Industry Dormant Company
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Paul H.

Position: Director

Appointed: 16 March 2023

Charlie C.

Position: Director

Appointed: 01 May 2022

Paul H.

Position: Director

Appointed: 14 March 2023

Resigned: 16 March 2023

Paul H.

Position: Director

Appointed: 01 May 2022

Resigned: 14 March 2023

Janice H.

Position: Director

Appointed: 30 May 1997

Resigned: 01 May 2022

Kimberley H.

Position: Secretary

Appointed: 13 March 1996

Resigned: 01 May 2022

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 13 March 1996

Resigned: 13 March 1996

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1996

Resigned: 13 March 1996

Richard H.

Position: Director

Appointed: 13 March 1996

Resigned: 26 November 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Charlie C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Paul H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Janice H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charlie C.

Notified on 1 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Paul H.

Notified on 1 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Janice H.

Notified on 30 June 2016
Ceased on 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st March 2024
filed on: 14th, May 2024 		Free Download (4 pages)

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