BARMAC ASSET MANAGEMENT LIMITED

GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS  LS19 7XY
  • Active
  • Private Limited Company
  • Company No. 05188063
  • Last Updated: 01 Mar 2024

Company Profile

BARMAC ASSET MANAGEMENT LIMITED was incorporated on Friday, July 23, 2004 as a Private Limited Company with registered address in LEEDS. BARMAC ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 3 months and 16 days.

Name BARMAC ASSET MANAGEMENT LIMITED
Company number 05188063
Company type Private Limited Company
Incorporation date 23 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address GLENEWES HOUSE GATE WAY DRIVE
YEADON
LEEDS
LS19 7XY
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
Mrs Virginia Helen Brook Nationality: British Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Robert Brook Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Kenneth Bartles Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Robert Mccarthy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against BARMAC ASSET MANAGEMENT LIMITED.

Previous Names

Name Change Date
BARMAC ASSET MANAGEMENT LIMITED 23 Jul 2004