David Barke (Holdings) Limited

Active01549844 Private limited company
Incorporated
11 March 1981 (45 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
David Allen Barke
Guy John Barke
James Christian Barke
Accounts type
Audit exemption subsidiary
Region
East of England
Address
10 Towerfield Road
Shoeburyness
Essex
SS3 9QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
36
Outstanding
13
Part satisfied
0
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2006
British
Born December 1984 (41)
Director · Appointed 19 June 2006
British
Born March 1979 (47)
Director · Appointed 19 June 2006
British
Born February 1974 (52)
Director · Appointed 19 June 2006
British
Born March 1975 (51)
Secretary · Appointed 1 June 1994
British
Officer history (3 former)
30 January 2026
Resigned Barke, James Frank David as Director
18 February 2015
Appointed Barke, James Frank David as Director
19 June 2006
Appointed Barke, David Allen as Director
19 June 2006
Appointed Barke, Guy John as Director
19 June 2006
Appointed Barke, James Christian as Director
19 June 2006
Appointed Barke, Oliver David as Director
19 June 2006
Resigned Barke, James Frank David as Director
1 June 1994
Appointed Barke, Oliver David as Secretary
1 June 1994
Resigned Barke, Oliver Harry as Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1984 (41)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1979 (47)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1975 (51)
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited
Reg. no. 08515936

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boatco UK Ltd Owns 75–100% of shares
Boats Limited Owns 75–100% of shares
David Barke (Holdings) Limited This company Right to appoint and remove directors
Essex Marina Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Other filing
23 April 2026Audit exemption subsidiary accounts30 June 2025
11 April 2026Other filing
11 April 2026Accounts filing
2 February 2026Termination of appointment of a director
Show all recent filings

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