BARBOURVILLE LIMITED

1 LANGLEY COURT, PYLE STREET, NEWPORT  PO30 1LA
  • Active
  • Private Limited Company
  • Company No. 12474868
  • Last Updated: 01 Mar 2024

Company Profile

BARBOURVILLE LIMITED was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in NEWPORT. BARBOURVILLE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 7 months.

Name BARBOURVILLE LIMITED
Company number 12474868
Company type Private Limited Company
Incorporation date 20 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 LANGLEY COURT
PYLE STREET
NEWPORT
PO30 1LA
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 Venetia Anne Smith Nationality: British Dates: Thursday, November 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Michael Knowles Nationality: British Dates: Friday, November 6, 2020 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Peter Smith Nationality: British Dates: Friday, November 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Graham Smith Nationality: British Dates: Friday, November 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Venetia Anne Coombs Nationality: British Dates: Thursday, February 20, 2020 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 20 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BARBOURVILLE LIMITED.

Previous Names

Name Change Date
BARBOURVILLE LIMITED 20 Feb 2020