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Home > England & Wales Companies > BARKER PROUDLOVE LIMITED
Company Information for

BARKER PROUDLOVE LIMITED

WEST ONE, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1BA,
Company Registration Number
07123343
Private Limited Company
Active

Company Overview

About Barker Proudlove Ltd
BARKER PROUDLOVE LIMITED was founded on 2010-01-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Barker Proudlove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARKER PROUDLOVE LIMITED
 
Legal Registered Office
WEST ONE
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 1BA
Other companies in LS1
 
Filing Information
Company Number 07123343
Company ID Number 07123343
Date formed 2010-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984274971  
Last Datalog update: 2024-02-07 02:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKER PROUDLOVE LIMITED
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Company Officers of BARKER PROUDLOVE LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN PROUDLOVE
Company Secretary 2010-01-12
RICHARD WILLIAM BARKER
Director 2010-01-12
GARY ALAN CROMPTON
Director 2015-04-30
JAMES NICHOLAS LAMMING
Director 2016-07-31
ANDREW PAUL MCGUINESS
Director 2016-02-01
MARK JONATHAN PROUDLOVE
Director 2010-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-01-12 2010-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALAN CROMPTON G A CROMPTON LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-01-03
ANDREW PAUL MCGUINESS MCGUINESS PROPERTY CONSULTANTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-09-09Director's details changed for Richard William Barker on 2022-09-08
2022-09-09DIRECTOR APPOINTED MR THOMAS EDWARD PRESCOTT
2022-09-09Director's details changed for Mr Andrew Paul Mcguiness on 2022-09-02
2022-07-14SH0130/05/22 STATEMENT OF CAPITAL GBP 480
2022-06-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-06-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071233430001
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-07-30CH01Director's details changed for Mr Gary Alan Crompton on 2018-07-30
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MARK JONATHAN PROUDLOVE on 2018-06-07
2018-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN PROUDLOVE / 07/06/2018
2018-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BARKER / 07/06/2018
2018-04-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-06-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-07SH0101/08/16 STATEMENT OF CAPITAL GBP 400
2016-08-16AP01DIRECTOR APPOINTED MR JAMES NICHOLAS LAMMING
2016-06-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AP01DIRECTOR APPOINTED MR ANDREW PAUL MCGUINESS
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 320
2016-04-20SH0126/01/16 STATEMENT OF CAPITAL GBP 320
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-15AR0112/01/16 ANNUAL RETURN FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-04SH0130/04/15 STATEMENT OF CAPITAL GBP 200.00
2015-06-04RES14CAP SUM OF £40 ORD SHARES OF £1 EACH 30/04/2015
2015-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Inc nom cap 30/04/2015
  • Cap sum of £40 ord shares of £1 each 30/04/2015
2015-05-18AP01DIRECTOR APPOINTED MR GARY ALAN CROMPTON
2015-04-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0112/01/15 ANNUAL RETURN FULL LIST
2014-04-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN PROUDLOVE / 09/04/2014
2014-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MARK JONATHAN PROUDLOVE on 2014-04-09
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BARKER / 09/04/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0112/01/14 FULL LIST
2013-07-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-23AR0112/01/13 FULL LIST
2012-04-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0112/01/12 FULL LIST
2011-03-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-20AR0112/01/11 FULL LIST
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 12 ROMAN ROAD LEEMING NORTH ALLERTON NORTH YORKSHIRE DL7 9RZ UNITED KINGDOM
2010-02-04SH0112/01/10 STATEMENT OF CAPITAL GBP 1
2010-01-29AP01DIRECTOR APPOINTED RICHARD WILLIAM BARKER
2010-01-29AP01DIRECTOR APPOINTED MARK JONATHAN PROUDLOVE
2010-01-29AP03SECRETARY APPOINTED MARK JONATHAN PROUDLOVE
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BARKER PROUDLOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARKER PROUDLOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BARKER PROUDLOVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARKER PROUDLOVE LIMITED

Intangible Assets
Patents
We have not found any records of BARKER PROUDLOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARKER PROUDLOVE LIMITED
Trademarks
We have not found any records of BARKER PROUDLOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARKER PROUDLOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BARKER PROUDLOVE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BARKER PROUDLOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARKER PROUDLOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARKER PROUDLOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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