Barrier Holdings Limited in Estate, New Road ATTLEBOROUGH

Barrier Holdings Limited ATTLEBOROUGH

Barrier Holdings started in year 2000 as Private Limited Company with registration number 04116300. The Barrier Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Attleborough at 36 Haverscroft Industrial. Postal code: NR17 1YE.

Currently there are 2 directors in the the firm, namely Philippa B. and Nigel B.. In addition one secretary - Paris B. - is with the company. Currenlty, the firm lists one former director, whose name is Sandra M. and who left the the firm on 31 May 2019. In addition, there is one former secretary - Sandra M. who worked with the the firm until 6 December 2010.

Barrier Holdings Limited Address / Contact

Office Address	36 Haverscroft Industrial
Office Address2	Estate, New Road
Town	Attleborough
Post code	NR17 1YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04116300
Date of Incorporation	Tue, 28th Nov 2000
Industry	Other manufacturing n.e.c.
Industry	Veterinary activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (76 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Paris B.

Position: Secretary

Appointed: 06 December 2010

Philippa B.

Position: Director

Appointed: 06 December 2010

Nigel B.

Position: Director

Appointed: 28 November 2000

Sandra M.

Position: Director

Appointed: 01 November 2013

Resigned: 31 May 2019

Sandra M.

Position: Secretary

Appointed: 28 November 2000

Resigned: 06 December 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2000

Resigned: 28 November 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 November 2000

Resigned: 28 November 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Philippa B. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Nigel B. This PSC and has 50,01-75% voting rights.

Philippa B.

Notified on	3 September 2016
Nature of control:	50,01-75% shares

Nigel B.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 14th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 14th, February 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 17th, February 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 26th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 7th, February 2020	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/05/31 filed on: 18th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 15th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 13th, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/24 filed on: 24th, November 2015	annual return	Free Download (6 pages)
SH01	370770.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/24 filed on: 27th, November 2014	annual return	Free Download (6 pages)
SH01	370770.00 GBP is the capital in company's statement on 2014/11/27	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, January 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/11/25. filed on: 25th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/24 filed on: 25th, November 2013	annual return	Free Download (6 pages)
SH01	370770.00 GBP is the capital in company's statement on 2013/11/25	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/24 filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/11/29. filed on: 29th, November 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/11/29 filed on: 29th, November 2011	officers	Free Download (1 page)
AP03	On 2011/11/29, company appointed a new person to the position of a secretary filed on: 29th, November 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/24 filed on: 29th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 30th, June 2011	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, January 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2011	resolution	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on 2006/01/15 filed on: 5th, January 2011	capital	Free Download (2 pages)
SH01	372333.00 GBP is the capital in company's statement on 2010/12/06 filed on: 5th, January 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/24 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/24 filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 17th, November 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 3rd, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 11th, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 7th, August 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 30th, June 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 11th, July 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 18th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/07 with complete member list filed on: 7th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 8th, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/12/12 with complete member list filed on: 12th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 8th, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/12/03 with complete member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/12/03	annual return
225	Accounting reference date shortened from 30/11/01 to 31/10/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
288a	On 2000/12/13 New director appointed filed on: 13th, December 2000	officers	Free Download (2 pages)
288b	On 2000/12/06 Director resigned filed on: 6th, December 2000	officers	Free Download (1 page)
288a	On 2000/12/06 New secretary appointed filed on: 6th, December 2000	officers	Free Download (2 pages)
288b	On 2000/12/06 Secretary resigned filed on: 6th, December 2000	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2000	incorporation	Free Download (15 pages)

Barrier Holdings Limited ATTLEBOROUGH

Barrier Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paris B.

Philippa B.

Nigel B.

Sandra M.

Sandra M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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