BARLING HOLDINGS LIMITED
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER EX2 8PW- Active
- Private Limited Company
- Company No. 04385715
- Last Updated: 01 Jun 2023
Company Profile
BARLING HOLDINGS LIMITED was incorporated on Monday, March 4, 2002 as a Private Limited Company with registered address in EXETER. BARLING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 11 months and 19 days.
| Name | BARLING HOLDINGS LIMITED |
|---|---|
| Company number | 04385715 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER EX2 8PW |
|---|---|
| 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 |
|---|---|
| Mr Joshua David Barling Nationality: British |
Dates: Sunday, May 20, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Christopher David Barling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Kay Joanna Barling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against BARLING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARLING HOLDINGS LIMITED | 04 Mar 2002 |
| ACTINIC HOLDINGS LIMITED | 13 Jul 2012 |
| SELLERDECK HOLDINGS LIMITED | 31 Oct 2022 |