Barker Gate Holdings Limited

Active05420737 Private limited company
Incorporated
11 April 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
St Marys Hall
17 Barker Gate The Lace Market
Nottingham
NG1 1JU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2024
Also at Maber Associates Limited
British
Born March 1982 (44)
Director · Appointed 22 July 2024
Also at Maber Associates Limited
British
Born October 1970 (56)
Director · Appointed 1 May 2012
Also at Maber Associates Limited
British
Born December 1973 (52)
Officer history (10 former)
22 July 2024
Resigned Keightley, Nicholas John as Director
22 July 2024
Appointed Trott, Sharon Rachel as Director
22 July 2024
Appointed Boxford, Timothy Frederick as Director
22 July 2024
Resigned Tompkins, Colin as Director
22 July 2024
Resigned Lowe, Fergus Menzies as Director
22 July 2024
Resigned Hobson, Mark David as Director
16 May 2022
Resigned Basran, Steve Harveer as Director
1 May 2018
Appointed Basran, Steve Harveer as Director
31 December 2015
Resigned Williams, Steven Kevin as Director
1 May 2012
Appointed Harris, Ian Richard as Director
29 October 2010
Resigned Lyall, Alistair Sean as Director
30 April 2010
Resigned Lloyd, Martin as Secretary
19 July 2005
Appointed Lloyd, Martin as Secretary
19 July 2005
Appointed Hobson, Mark David as Director
19 July 2005
Appointed Keightley, Nicholas John as Director
19 July 2005
Appointed Lowe, Fergus Menzies as Director
19 July 2005
Appointed Williams, Steven Kevin as Director
19 July 2005
Appointed Tompkins, Colin as Director
19 July 2005
Appointed Lyall, Alistair Sean as Director
19 July 2005
Resigned Castlegate Secretaries Limited as Corporate Secretary
19 July 2005
Resigned Castlegate Directors Limited as Corporate Director
11 April 2005
Appointed Castlegate Secretaries Limited as Corporate Secretary
11 April 2005
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15803653
Former controllers (1)
22 July 2024
Ceased Mark David Hobson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maber Eot Limited
Barker Gate Holdings Limited This company Owns 75–100% of shares
Maber Associates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Total exemption full accounts30 April 2025
2 January 2026Confirmation statement with no updates31 December 2025
17 June 2025Memorandum and Articles of Association
17 June 2025Resolutions
22 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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