M And B Barker Holdings Limited in Silsden KEIGHLEY

M And B Barker Holdings Limited KEIGHLEY

Founded in 2000, M And B Barker Holdings, classified under reg no. 04108108 is an active company. Currently registered at C/o Bull Brand Limited Belton Road BD20 0EE, Keighley the company has been in the business for twenty four years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since June 6, 2002 M And B Barker Holdings Limited is no longer carrying the name Gweco 141.

The company has 2 directors, namely Richard B., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 25 May 2002 and Richard B. has been with the company for the least time - from 1 December 2020. Currenlty, the company lists one former director, whose name is Anne J. and who left the the company on 26 October 2017. In addition, there is one former secretary - Anne J. who worked with the the company until 26 October 2017.

M And B Barker Holdings Limited Address / Contact

Office Address	C/o Bull Brand Limited Belton Road
Office Address2	Silsden
Town	Keighley
Post code	BD20 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04108108
Date of Incorporation	Wed, 15th Nov 2000
Industry	Non-trading company
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 01 December 2020

Andrew B.

Position: Director

Appointed: 25 May 2002

Anne J.

Position: Director

Appointed: 25 May 2002

Resigned: 26 October 2017

Anne J.

Position: Secretary

Appointed: 25 May 2002

Resigned: 26 October 2017

Gweco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2000

Resigned: 25 May 2002

Gweco Directors Limited

Position: Corporate Director

Appointed: 15 November 2000

Resigned: 25 May 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Andrew B. The abovementioned PSC has significiant influence or control over the company,.

Andrew B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Gweco 141	June 6, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	2	2	2	2	2
Debtors	2	2	2	2
Net Assets Liabilities	100 000	100 000	100 000	100 000	100 000

Other
Average Number Employees During Period	1	1	1	2	2
Creditors	910 350	910 350	910 350	910 350	910 350
Fixed Assets	1 010 348	1 010 348	1 010 348	1 010 348	1 010 348
Investments Fixed Assets	1 010 348	1 010 348	1 010 348	1 010 348
Net Current Assets Liabilities	2	2	2	2	2
Total Assets Less Current Liabilities	1 010 350	1 010 350	1 010 350	1 010 350	1 010 350

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 17th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 24th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 24, 2015: 1010350.00 GBP	capital
AA	Full accounts data made up to January 31, 2015 filed on: 19th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 1, 2014: 1010350.00 GBP	capital
AA	Full accounts data made up to January 31, 2014 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 3rd, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 8th, May 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 1st, October 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to October 31, 2010 filed on: 22nd, November 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 7th, December 2009	accounts	Free Download (13 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (14 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 29th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 19th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 19th, November 2007	accounts	Free Download (11 pages)
363s	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 14, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (10 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 1st, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 1st, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 13th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 13th, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 4th, September 2002	accounts	Free Download (1 page)
123	£ nc 1000/1010350 25/05/02 filed on: 18th, July 2002	capital	Free Download (1 page)
123	£ nc 1000/1010350 25/05/02 filed on: 18th, July 2002	capital	Free Download (1 page)
88(2)R	Alloted 1010348 shares on May 25, 2002. Value of each share 1 £, total number of shares: 1010350. filed on: 18th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1010348 shares on May 25, 2002. Value of each share 1 £, total number of shares: 1010350. filed on: 18th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/01 to 31/01/02 filed on: 16th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/01/02 filed on: 16th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2000	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2000	incorporation	Free Download (16 pages)

M And B Barker Holdings Limited KEIGHLEY

M And B Barker Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Andrew B.

Anne J.

Anne J.

Gweco Secretaries Limited

Gweco Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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