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Wuk Barnabus Propco Limited BRISTOL


Wuk Barnabus Propco Limited is a private limited company situated at First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. Incorporated on 2020-06-11, this 3-year-old company is run by 2 directors.
Director Daniel D., appointed on 06 November 2023. Director Katherine K., appointed on 11 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a change of name on 2021-08-16 and their previous name was Wukref i Gp Limited.
The latest confirmation statement was sent on 2023-06-10 and the due date for the next filing is 2024-06-24. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Wuk Barnabus Propco Limited Address / Contact

Office Address First Floor, Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12664326
Date of Incorporation Thu, 11th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Daniel D.

Position: Director

Appointed: 06 November 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 29 July 2021

Katherine K.

Position: Director

Appointed: 11 June 2020

Brian B.

Position: Director

Appointed: 08 August 2021

Resigned: 26 October 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Wuk Barnabus Holdco Limited from London. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Katherine K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wuk Barnabus Holdco Limited

48 Dover Street Mayfair, London, W1S 4FF

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 13528418
Notified on 8 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katherine K.

Notified on 11 June 2020
Ceased on 7 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wukref I Gp August 16, 2021
Warwick-hygea October 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted1
Par Value Share100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 Bolton Street Mayfair London W1J 8BA on 2024-02-26
filed on: 26th, February 2024
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