Barrie Tankel Holdings Limited

Active04512398 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born September 1973 (53)
Director · Appointed 1 September 2018
British
Born March 1972 (54)
Director · Appointed 13 September 2002
British
Born June 1969 (57)
Officer history (6 former)
15 October 2025
Resigned Brennan, John Gerard as Director
15 October 2025
Resigned Quinn, Kevin John Paul as Director
15 October 2025
Resigned Quinn, Kevin John Paul as Secretary
15 October 2025
Resigned Paveley, Douglas Howard as Director
1 September 2018
Appointed Collard, Magnus George as Director
1 September 2018
Appointed Bird, Justin Ian as Director
13 September 2002
Appointed Quinn, Kevin John Paul as Secretary
13 September 2002
Appointed Paveley, Douglas Howard as Director
13 September 2002
Appointed Brennan, John Gerard as Director
13 September 2002
Appointed Quinn, Kevin John Paul as Director
13 September 2002
Appointed Halvieim, Chaim Yehuda Rahamin as Director
13 September 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 September 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 August 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 August 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15500378

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barrie Tankel Holdings Limited This company Owns 75–100% of shares
Barrie Tankel Partnership Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £785,097 £785,097 £785,097 £785,097 £688,597 £694,147
Balance sheet detail
202520242023202220212020
Fixed Assets£66,610£66,610£66,610
Debtors£641,631£637,960£740,167£748,189£759,775£720,944
Creditors (< 1 year)£14,094£15,973£21,680£29,702£41,288£2,457
Net Current Assets£627,537£621,987£718,487£718,487£718,487£718,487
Shareholder Funds£694,147£688,597£785,097£785,097£785,097£785,097

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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