BARBROOK OCCUPATION LTD
UNDERLEIGH, FERNLEIGH ROAD, GRANGE-OVER-SANDS LA11 7HN- Active
- Private Limited Company
- Company No. 09114188
- Last Updated: 01 Mar 2024
Company Profile
BARBROOK OCCUPATION LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in GRANGE-OVER-SANDS. BARBROOK OCCUPATION LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 7 months and 21 days.
| Name | BARBROOK OCCUPATION LTD |
|---|---|
| Company number | 09114188 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNDERLEIGH FERNLEIGH ROAD GRANGE-OVER-SANDS LA11 7HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nicholas Davey Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michal Bublik Nationality: Czech |
Dates: Friday, July 17, 2020 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Louis Cox Nationality: British |
Dates: Friday, October 4, 2019 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Darer Nationality: British |
Dates: Wednesday, December 5, 2018 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Tierney Nationality: British |
Dates: Tuesday, August 28, 2018 - Wednesday, December 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aweys Osman Halane Nationality: British |
Dates: Friday, November 10, 2017 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
|
| Wayne Burton Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, November 10, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against BARBROOK OCCUPATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARBROOK OCCUPATION LTD | 03 Jul 2014 |