BARQUES DESIGN LIMITED
LUDGATE PLACE, 23 LUDGATE HILL, BIRMINGHAM B3 1DX- Active
- Private Limited Company
- Company No. 02275547
- Last Updated: 01 Mar 2024
Company Profile
BARQUES DESIGN LIMITED was incorporated on Friday, July 8, 1988 as a Private Limited Company with registered address in BIRMINGHAM. BARQUES DESIGN LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 36 years 4 months and 2 days.
| Name | BARQUES DESIGN LIMITED |
|---|---|
| Company number | 02275547 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUDGATE PLACE 23 LUDGATE HILL BIRMINGHAM B3 1DX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Barques Trading Limited 23 Ludgate Hill, B3 1DX |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Barques Holdings Limited 23 Ludgate Hill, B3 1DX |
Dates: Thursday, July 29, 2021 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Jill Cosgrove Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 29, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BARQUES DESIGN LIMITED | 08 Jul 1988 |