BARNACK ESTATES HOLDINGS LIMITED
BARNACK HOUSE 2 MILNYARD SQUARE, ORTON SOUTHGATE, PETERBOROUGH PE2 6GX- Active
- Private Limited Company
- Company No. 13072916
- Last Updated: 01 Mar 2024
Company Profile
BARNACK ESTATES HOLDINGS LIMITED was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in PETERBOROUGH. BARNACK ESTATES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 1 day.
| Name | BARNACK ESTATES HOLDINGS LIMITED |
|---|---|
| Company number | 13072916 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARNACK HOUSE 2 MILNYARD SQUARE ORTON SOUTHGATE PETERBOROUGH PE2 6GX |
|---|---|
| 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 |
|---|---|
| Barnack Estates Employee Trustees Limited Orton Southgate, PE2 6GX |
Dates: Thursday, September 30, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mrs Helen Margaret Facer Nationality: British |
Dates: Monday, February 1, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Peter Turnbull Facer Nationality: British |
Dates: Wednesday, December 9, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARNACK ESTATES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARNACK ESTATES HOLDINGS LIMITED | 09 Dec 2020 |