Barmac Asset Management Limited

Active05188063 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Virginia Helen Brook
Andrew Kenneth Bartles
Andrew Robert Mccarthy
Accounts type
Dormant
Region
Yorkshire
Address
Glenewes House Gate Way Drive
Yeadon
Leeds
LS19 7XY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2004
British
Born November 1956
Director · Appointed 23 July 2004
British
Born September 1960 (66)
Officer history (6 former)
11 February 2022
Resigned Brook, Paul Robert as Secretary
11 February 2022
Resigned Brook, Paul Robert as Director
14 December 2007
Resigned Rhodes, David Arthur as Secretary
14 December 2007
Appointed Brook, Paul Robert as Secretary
14 December 2007
Resigned Rhodes, David Arthur as Director
23 July 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 July 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 July 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 July 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 July 2004
Appointed Rhodes, David Arthur as Secretary
23 July 2004
Appointed Bartles, Andrew Kenneth as Director
23 July 2004
Appointed Rhodes, David Arthur as Director
23 July 2004
Appointed Brook, Paul Robert as Director
23 July 2004
Appointed Mccarthy, Andrew Robert as Director

Ownership 3 active

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

Virginia Helen Brook
Individual · Notified 11 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Former controllers (1)
11 February 2022
Ceased Paul Robert Brook — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £104,765 £104,765 £104,765 £104,765 £104,765 £104,765 £104,765
Balance sheet detail
2025202420232022202120202019
Debtors£160,423£160,423£160,423£160,423£160,423£160,423£160,423
Creditors (< 1 year)£55,658£55,658£55,658£55,658£55,658£55,658£55,658
Net Current Assets£104,765£104,765£104,765£104,765£104,765£104,765£104,765
Shareholder Funds£104,765£104,765£104,765£104,765£104,765£104,765£104,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates23 July 2026
10 April 2026Accounts for a dormant company31 August 2025
5 August 2025Confirmation statement with no updates23 July 2025
7 May 2025Total exemption full accounts31 August 2024
5 August 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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