Barkston Ash Fabrications Ltd
- Active
- Incorporated on 11 Aug 2017
Reg Address: Jubilee Mills, School Street, Bradford BD4 9PG, United Kingdom
Previous Names:
Barkston Ash Consultancy Ltd - 13 Feb 2020
Barkston Ash Consultancy Ltd - 11 Aug 2017
- Summary The company with name "Barkston Ash Fabrications Ltd" is a private limited company and located in Jubilee Mills, School Street, Bradford BD4 9PG. Barkston Ash Fabrications Ltd is currently in active status and it was incorporated on 11 Aug 2017 (7 years 1 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Barkston Ash Fabrications Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Alan Walker | Director | 7 Sep 2020 | British | Active |
| 2 | Michael Duke | Director | 11 Aug 2017 | British | Resigned 11 Aug 2017 |
| 3 | Paul Thompson | Director | 11 Aug 2017 | British | Resigned 7 Sep 2020 |
| 4 | Shirley Thompson | Director | 11 Aug 2017 | British | Resigned 7 Sep 2020 |
| 5 | Michael Duke | Director | 11 Aug 2017 | British | Resigned 11 Aug 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Birkbeck Structures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 7 Sep 2020 | - | Active |
| 2 | Woodberry Secretarial Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 11 Aug 2017 | - | Ceased 11 Aug 2017 |
| 3 | Mr Paul Thompson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 11 Aug 2017 | British | Ceased 7 Sep 2020 |
| 4 | Mrs Shirley Thompson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 11 Aug 2017 | British | Ceased 7 Sep 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Barkston Ash Fabrications Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 4 Oct 2022 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 21 Sep 2022 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 14 Sep 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2022 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 13 Sep 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2022 | Download PDF |
| 7 | Accounts - Dormant | 4 Feb 2021 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 4 Feb 2021 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2020 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Sep 2020 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Sep 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Sep 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 19 Aug 2020 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 1 May 2020 | Download PDF 5 Pages |
| 17 | Resolution | 13 Feb 2020 | Download PDF 3 Pages |
| 18 | Confirmation Statement - No Updates | 13 Aug 2019 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 18 Oct 2018 | Download PDF 5 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Aug 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Aug 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 21 Aug 2018 | Download PDF 4 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Aug 2018 | Download PDF 1 Pages |
| 24 | Capital - Allotment Shares | 17 Aug 2017 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2017 | Download PDF 2 Pages |
| 26 | Capital - Allotment Shares | 17 Aug 2017 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2017 | Download PDF 2 Pages |
| 28 | Incorporation - Company | 11 Aug 2017 | Download PDF 33 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2017 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Paw Property Management Limited Mutual People: Peter Alan Walker | Active |
| 2 | Paw Structures Limited Mutual People: Peter Alan Walker | Active |
| 3 | Sigmat Group Limited Mutual People: Peter Alan Walker | Active |
| 4 | Paw (Holdings) Limited Mutual People: Peter Alan Walker | Active |
| 5 | Etex Uk Remagin Limited Mutual People: Peter Alan Walker | Active |
| 6 | The Old Hall Inn & Cottages Limited Mutual People: Peter Alan Walker | Active |
| 7 | Birkbeck Structures Limited Mutual People: Peter Alan Walker | Active |
| 8 | Xcl Framing Solutions Limited Mutual People: Peter Alan Walker | Active |
| 9 | Marbank Construction Limited Mutual People: Peter Alan Walker | Active |