Barnack Confectionery Limited

Dissolved 27 Oct 202606524747 Private limited company
Incorporated
5 March 2008
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
Unit 2 The Links Bakewell Road
Orton Southgate
Peterborough
PE2 6BJ

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2018
British
Born February 1971 (55)
Director · Appointed 8 June 2018
British
Born September 1973 (53)
Officer history (7 former)
25 July 2023
Resigned Potter, Clive Anthony as Director
8 June 2018
Appointed Smith, Emma as Director
8 June 2018
Appointed Potter, Clive Anthony as Director
8 June 2018
Resigned Facer, Helen Margaret as Secretary
8 June 2018
Resigned Facer, Robert Peter Turnbull as Director
8 June 2018
Appointed Potter, Jonathan Kenneth as Director
26 November 2015
Appointed Facer, Helen Margaret as Secretary
1 November 2015
Resigned Sharpe, Trevor John as Director
1 November 2015
Resigned Sharpe, Trevor John as Secretary
5 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
5 March 2008
Appointed Sharpe, Trevor John as Director
5 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
5 March 2008
Appointed Sharpe, Trevor John as Secretary
5 March 2008
Resigned Corporate Appointments Limited as Corporate Director
5 March 2008
Appointed Facer, Robert Peter Turnbull as Director
5 March 2008
Appointed Corporate Appointments Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03372772
Former controllers (1)
8 June 2018
Ceased Barnack Estates UK Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barnack Confectionery Limited This company DissolvedOwns 75–100% of shares
Charisnack Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

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