BARLAKE SUPERIOR LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active
- Private Limited Company
- Company No. 09224619
- Last Updated: 01 Mar 2024
Company Profile
BARLAKE SUPERIOR LTD was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LEICESTER. BARLAKE SUPERIOR LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years and 4 days.
Name | BARLAKE SUPERIOR LTD |
---|---|
Company number | 09224619 |
Company type | Private Limited Company |
Incorporation date | 18 Sep 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
---|---|
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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ren Renoll Webb Nationality: British |
Dates: Thursday, February 24, 2022 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Noel Reynolds Nationality: British |
Dates: Thursday, December 9, 2021 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ben Walker Nationality: British |
Dates: Friday, March 12, 2021 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ross Bradshaw Nationality: British |
Dates: Friday, November 6, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr First Collier Nationality: British |
Dates: Friday, June 7, 2019 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Richard Humpleby Nationality: British |
Dates: Friday, December 8, 2017 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mark Pilgrim Nationality: British |
Dates: Tuesday, June 6, 2017 - Friday, December 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Amar Allou Nationality: Portuguese |
Dates: Sunday, September 18, 2016 - Tuesday, December 13, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-84 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 16 October 2016 |
Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against BARLAKE SUPERIOR LTD.
Previous Names
Name | Change Date |
---|---|
BARLAKE SUPERIOR LTD | 18 Sep 2014 |