Company Information for

BARLING INVICTA HOLDINGS LIMITED

ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA,

Company Registration Number

00228239

Private Limited Company

Liquidation

About Barling Invicta Holdings Ltd

BARLING INVICTA HOLDINGS LIMITED was founded on 1928-02-22 and has its registered office in Berkshire. The organisation's status is listed as "Liquidation". Barling Invicta Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BARLING INVICTA HOLDINGS LIMITED
Legal Registered Office
ELLESFIELD AVENUE
BRACKNELL
BERKSHIRE
RG12 8TA
Other companies in RG12

Filing Information

Company Number00228239
Date formed1928-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2007
Account next due31/10/2009
Latest filing return31/01/2009
Filing return next due28/02/2010
Type of accountsFULL
Last Datalog update:
2019-04-04 07:22:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Mary Woolley Company Secretary SOLICITOR 2002-09-24 ENGLAND
Matthew James Todd Director TREASURER 2006-01-01 ENGLAND
Gillian Mary Woolley Director SOLICITOR 2001-12-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ulrich Hurmer Director 2004-03-19 2005-12-31
Michael Cornelis Kreeft Director 2001-03-26 2004-03-19
Graham Leslie Coleshill Company Secretary 2001-04-04 2002-09-24
Christian John Von Freyend Director 1999-04-23 2001-12-31
Andrew Thomas Armitage Company Secretary 1991-07-02 2001-04-05
Andrew Thomas Armitage Director 1991-07-02 2001-04-05
Andre Leonard Burns Director 1999-04-23 2000-10-20
Anthony Edwin Rowe Director 1991-07-02 1999-04-30
Harry Anthony Rose Director 1991-07-02 1999-03-31

Related Directorships for Gillian Mary Woolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Mary Woolley JOHN COOPER GARAGES LIMITEDCompany Secretary 2007-01-03 CURRENT 1965-03-18 Active
Gillian Mary Woolley JOHN COOPER WORKS LIMITEDCompany Secretary 2007-01-03 CURRENT 2002-01-10 Active
Gillian Mary Woolley THE BMW GROUP BENEFIT TRUST LIMITEDCompany Secretary 2004-06-01 CURRENT 1983-09-20 Active
Gillian Mary Woolley BMW CREDIT LIMITEDCompany Secretary 2002-09-24 CURRENT 1933-11-28 Liquidation
Gillian Mary Woolley PARK LANE LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-06-22 Active
Gillian Mary Woolley SWINDON PRESSINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 2000-03-14 Active
Gillian Mary Woolley BMW (P&A) LIMITEDCompany Secretary 2002-09-24 CURRENT 1985-08-21 Active - Proposal to Strike off
Gillian Mary Woolley ROLLS-ROYCE MOTOR CARS LIMITEDCompany Secretary 2002-09-24 CURRENT 1998-03-05 Active
Gillian Mary Woolley BMW SERVICES LIMITEDCompany Secretary 2002-09-24 CURRENT 2000-03-14 Liquidation
Gillian Mary Woolley BRITISH MOTOR HOLDINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 1926-04-28 Liquidation
Gillian Mary Woolley BMW CAR CLUB LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-06-22 Active
Gillian Mary Woolley BMW DRIVERS CLUB LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-06-24 Active
Gillian Mary Woolley BMW (UK) INVESTMENTS LIMITEDCompany Secretary 2002-09-24 CURRENT 1982-09-14 Liquidation
Gillian Mary Woolley BMW MOTORSPORT LIMITEDCompany Secretary 2002-09-24 CURRENT 1995-10-16 Active
Gillian Mary Woolley BMW (UK) CAPITAL PLCCompany Secretary 2002-09-24 CURRENT 1995-10-16 Liquidation
Gillian Mary Woolley BMW (UK) MANUFACTURING LIMITEDCompany Secretary 2002-09-24 CURRENT 2000-03-14 Active
Gillian Mary Woolley TRIUMPH MOTOR COMPANY LIMITEDCompany Secretary 2002-09-24 CURRENT 1947-07-17 Active
Gillian Mary Woolley THE BRITISH MOTOR CORPORATION LIMITEDCompany Secretary 2002-09-24 CURRENT 1935-09-17 Liquidation
Gillian Mary Woolley RILEY MOTORS LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-11-09 Active
Gillian Mary Woolley BMW (UK) HOLDINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 1975-05-20 Active
Gillian Mary Woolley BMW (UK) LIMITEDCompany Secretary 2002-09-24 CURRENT 1978-07-11 Active
Gillian Mary Woolley BLMC LIMITEDCompany Secretary 2002-09-24 CURRENT 1968-02-08 Liquidation
Gillian Mary Woolley APD INDUSTRIES PLCCompany Secretary 2002-09-24 CURRENT 1998-03-23 Liquidation
Gillian Mary Woolley BMW (GB) LIMITEDCompany Secretary 2002-09-19 CURRENT 1994-03-10 Active
Gillian Mary Woolley BMW LEASING (GB) LIMITEDCompany Secretary 2002-01-15 CURRENT 1987-11-10 Dissolved 2016-10-01
Gillian Mary Woolley ALPHABET (GB) LIMITEDCompany Secretary 2002-01-15 CURRENT 1996-11-21 Active
Gillian Mary Woolley BMW FINANCIAL SERVICES (GB) LIMITEDCompany Secretary 2002-01-15 CURRENT 1976-11-30 Active

Related Directorships for Matthew James Todd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Todd BMW CREDIT LIMITEDDirector 2006-01-01 CURRENT 1933-11-28 Liquidation
Matthew James Todd BRITISH MOTOR HOLDINGS LIMITEDDirector 2006-01-01 CURRENT 1926-04-28 Liquidation
Matthew James Todd THE BRITISH MOTOR CORPORATION LIMITEDDirector 2006-01-01 CURRENT 1935-09-17 Liquidation

Related Directorships for Gillian Mary Woolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Mary Woolley BMW CENTRAL MEDICAL TRUSTEES LIMITEDDirector 2013-07-31 CURRENT 1982-03-19 Active
Gillian Mary Woolley BMW CAR CLUB LIMITEDDirector 2008-08-20 CURRENT 1981-06-22 Active
Gillian Mary Woolley BMW DRIVERS CLUB LIMITEDDirector 2008-08-20 CURRENT 1981-06-24 Active
Gillian Mary Woolley BMW (GB) LIMITEDDirector 2003-11-14 CURRENT 1994-03-10 Active
Gillian Mary Woolley BMW CREDIT LIMITEDDirector 2001-12-30 CURRENT 1933-11-28 Liquidation
Gillian Mary Woolley BRITISH MOTOR HOLDINGS LIMITEDDirector 2001-12-30 CURRENT 1926-04-28 Liquidation
Gillian Mary Woolley BMW (UK) INVESTMENTS LIMITEDDirector 2001-12-30 CURRENT 1982-09-14 Liquidation
Gillian Mary Woolley TRIUMPH MOTOR COMPANY LIMITEDDirector 2001-12-30 CURRENT 1947-07-17 Active
Gillian Mary Woolley THE BRITISH MOTOR CORPORATION LIMITEDDirector 2001-12-30 CURRENT 1935-09-17 Liquidation
Gillian Mary Woolley RILEY MOTORS LIMITEDDirector 2001-12-30 CURRENT 1981-11-09 Active
Gillian Mary Woolley THE BMW GROUP BENEFIT TRUST LIMITEDDirector 2001-12-30 CURRENT 1983-09-20 Active
Gillian Mary Woolley BLMC LIMITEDDirector 2001-12-30 CURRENT 1968-02-08 Liquidation