Torque Brands Limited

Active06444632 Private limited company
Incorporated
4 December 2007 (18 years)
Previously known as
Baroo Ltd (until 11 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
The Torque Building
Wortley Moor Road
Leeds
LS12 4JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Collinson, Martin Donald
Secretary · Appointed 8 April 2019
Director · Appointed 19 August 2015
British
Born November 1970
Officer history (6 former)
11 August 2026
Resigned Howarth, Timothy Simon as Director
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
Appointed Collinson, Martin Donald as Secretary
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Darcy, Eamonn as Secretary
31 August 2015
Resigned Payne, Andrew as Director
19 August 2015
Appointed Firth, Stewart Paul as Director
19 August 2015
Appointed Howarth, Timothy Simon as Director
12 June 2013
Appointed Darcy, Eamonn as Secretary
12 June 2013
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
17 July 2009
Resigned Payne, Catherine as Secretary
10 July 2009
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
4 December 2007
Appointed Payne, Catherine as Secretary
4 December 2007
Appointed Payne, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2625079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
21 January 2026Accounts for a dormant company30 April 2025
9 December 2025Confirmation statement with no updates4 December 2025
26 November 2025Director's details changed
31 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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