BARVAE HOLDINGS LIMITED
ROUTEC (GB) LTD BORWICK DRIVE, GROVEHILL ROAD, BEVERLEY HU17 0HQ- Active
- Private Limited Company
- Company No. 07568974
- Last Updated: 01 Mar 2024
Company Profile
BARVAE HOLDINGS LIMITED was incorporated on Thursday, March 17, 2011 as a Private Limited Company with registered address in BEVERLEY. BARVAE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 13 years 6 months and 8 days.
| Name | BARVAE HOLDINGS LIMITED |
|---|---|
| Company number | 07568974 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROUTEC (GB) LTD BORWICK DRIVE GROVEHILL ROAD BEVERLEY HU17 0HQ |
|---|---|
| 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 |
|---|---|
| Barvae Group Limited Borwick Drive, Grovehill Road, HU17 0HQ |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dean Mervyn Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
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 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against BARVAE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARVAE HOLDINGS LIMITED | 17 Mar 2011 |