Barke Brothers Holdings Limited

Active08515936 Private limited company
Incorporated
3 May 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Christian Barke
Guy John Barke
David Allen Barke
Accounts type
Group
Region
East of England
Address
10 Towerfield Road
Shoeburyness
SS3 9QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2013
British
Born December 1984 (41)
Director · Appointed 3 May 2013
British
Born March 1979 (47)
Director · Appointed 3 May 2013
British
Born February 1974 (52)
Director · Appointed 3 May 2013
British
Born March 1975 (51)

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1984 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)

Holdings 4

Companies where Barke Brothers Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
9 April 2026Group of companies' accounts30 June 2025
6 May 2025Confirmation statement with no updates3 May 2025
2 April 2025Group of companies' accounts30 June 2024
17 September 2024Registration of a charge
Show all recent filings

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