BARNACK ESTATES UK LIMITED
BARNACK HOUSE 2 MILNYARD SQUARE, ORTON SOUTHGATE, PETERBOROUGH PE2 6GX- Active
- Private Limited Company
- Company No. 02122977
- Last Updated: 01 Mar 2024
Company Profile
BARNACK ESTATES UK LIMITED was incorporated on Tuesday, April 14, 1987 as a Private Limited Company with registered address in PETERBOROUGH. BARNACK ESTATES UK LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 37 years 6 months and 26 days.
| Name | BARNACK ESTATES UK LIMITED |
|---|---|
| Company number | 02122977 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARNACK HOUSE 2 MILNYARD SQUARE ORTON SOUTHGATE PETERBOROUGH PE2 6GX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barnack Estates Holdings Limited 2 Milnyard Square, Orton Southgate, PE2 6GX |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sabre One Investments Limited 2 Milnyard Square, Orton Southgate, PE2 6GX |
Dates: Sunday, January 31, 2021 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Margaret Facer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Peter Turnbull Facer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| BARNACK ESTATES UK LIMITED | 14 Apr 1987 |
| BARNACK UK LIMITED | 15 Aug 2015 |