Barvae Group Limited is a private limited company that can be found at Routec (Gb) Ltd Borwick Drive, Grovehill Road, Beverley HU17 0HQ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-23, this 5-year-old company is run by 3 directors.
Director Paul M., appointed on 27 September 2023. Director Joanne M., appointed on 27 September 2023. Director Dean C., appointed on 27 April 2018.
The company is categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was filed on 2023-04-22 and the due date for the subsequent filing is 2024-05-06. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Routec (gb) Ltd Borwick Drive |
| Office Address2 | Grovehill Road |
| Town | Beverley |
| Post code | HU17 0HQ |
| Country of origin | United Kingdom |
| Registration Number | 11323568 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 27 April 2018
The register of persons with significant control that own or have control over the company includes 9 names. As BizStats researched, there is Dean C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Nichola C. This PSC has significiant influence or control over the company,. Moving on, there is Paul M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Dean C.
| Notified on | 7 May 2020 |
| Nature of control: |
significiant influence or control |
Nichola C.
| Notified on | 7 May 2020 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 7 May 2020 |
| Nature of control: |
significiant influence or control |
Joanne M.
| Notified on | 7 May 2020 |
| Nature of control: |
significiant influence or control |
Joanne M.
| Notified on | 21 December 2018 |
| Ceased on | 6 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nichola C.
| Notified on | 21 February 2019 |
| Ceased on | 6 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean C.
| Notified on | 27 April 2018 |
| Ceased on | 6 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 21 December 2018 |
| Ceased on | 6 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair L.
| Notified on | 23 April 2018 |
| Ceased on | 27 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 100 | 100 | |||
| Debtors | 100 000 | ||||
| Net Assets Liabilities | 450 100 | 300 100 | 300 100 | 300 100 | |
| Other | |||||
| Amounts Owed By Group Undertakings | 100 000 | ||||
| Amounts Owed To Group Undertakings | 100 000 | 150 000 | 200 000 | 250 000 | 300 000 |
| Creditors | 100 000 | 100 000 | 100 000 | 300 000 | 300 000 |
| Investments Fixed Assets | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 |
| Investments In Group Undertakings | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 |
| Net Current Assets Liabilities | -49 900 | -199 900 | -199 900 | -299 900 | -299 900 |
| Other Creditors | 100 000 | 100 000 | 100 000 | 50 000 | |
| Total Assets Less Current Liabilities | 550 100 | 400 100 | 400 100 | 300 100 | 300 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, October 2023 |
accounts | Free Download (7 pages) |
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