Barracuda Property Company Limited

Active03172307 Private limited company
Incorporated
13 March 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Charlie Harvey Chambers
Owned by
Paul John Woodrow Harvey
Charlie Harvey Chambers
Accounts type
Dormant
Region
South West
Address
Riverside Restaurant
The Quay
West Looe
PL13 2ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
British
Born June 1968 (58)
Chambers, Charlie Harvey
Director · Appointed 1 May 2022
British
Born February 1998 (28)
Officer history (7 former)
16 March 2023
Resigned Harvey, Paul John as Director
16 March 2023
Appointed Harvey, Paul John as Director
14 March 2023
Appointed Harvey, Paul John as Director
14 March 2023
Resigned Harvey, Paul John Woodrow as Director
1 May 2022
Appointed Chambers, Charlie Harvey as Director
1 May 2022
Appointed Harvey, Paul John Woodrow as Director
1 May 2022
Resigned Harvey, Janice Lesley Woodrow as Director
1 May 2022
Resigned Harvey, Kimberley Jayne as Secretary
30 May 1997
Appointed Harvey, Janice Lesley Woodrow as Director
26 November 1996
Resigned Harvey, Richard John as Director
13 March 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
13 March 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
13 March 1996
Appointed Harvey, Richard John as Director
13 March 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
13 March 1996
Appointed Harvey, Kimberley Jayne as Secretary
13 March 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

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

Paul John Woodrow Harvey
Individual · Notified 1 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Charlie Harvey Chambers
Individual · Notified 1 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1998 (28)
Former controllers (1)
1 May 2022
Ceased Janice Lesley Woodrow Harvey — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Change of details for a person with significant control
17 March 2026Director's details changed
17 March 2026Confirmation statement with updates13 March 2026
13 November 2025Accounts for a dormant company31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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