Company Information for BARVAE HOLDINGS LIMITED
ROUTEC (GB) LTD BORWICK DRIVE, GROVEHILL ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0HQ,
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Company Registration Number
07568974
Private Limited Company
Active |
Company Name | |
---|---|
BARVAE HOLDINGS LIMITED | |
Legal Registered Office | |
ROUTEC (GB) LTD BORWICK DRIVE GROVEHILL ROAD BEVERLEY EAST YORKSHIRE HU17 0HQ Other companies in HU17 | |
Company Number | 07568974 | |
---|---|---|
Company ID Number | 07568974 | |
Date formed | 2011-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:53:44 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN MERVYN COLEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID LAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINSTER DOORS LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2018-08-14 | |
COLEMAN & LAWSON LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
MINSTER PANEL PRODUCTS LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-06-07 | |
CREATIVE REACTION LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2017-09-14 | |
JEWELLERY DISPLAY SOLUTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2013-08-20 | |
ROUTEC (GB) LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS JOANNE MARY MOXON | ||
DIRECTOR APPOINTED MR PAUL MOXON | ||
Director's details changed for Mr Dean Mervyn Coleman on 2023-07-20 | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM C/O Routec Gb Ltd Borwick Drive Beverley North Humberside HU17 0HQ | ||
Change of details for Barvae Group Limited as a person with significant control on 2023-07-20 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DEAN MERVYN COLEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Barvae Group Limited as a person with significant control on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Dean Mervyn Coleman on 2018-04-23 | |
PSC04 | Change of details for Mr Dean Mervyn Coleman as a person with significant control on 2018-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LAWSON | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LAWSON / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MERVYN COLEMAN / 10/02/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM C/O C/O Cooke Webster & Co 26 Priestgate Barton upon Humber North Lincolnshire DN18 5ET United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/12 FROM C/O Cooke Webster & Co 26 Priestgate Barton-upon- Humber Lincolnshire DN18 5ET United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
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 BARVAE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as BARVAE HOLDINGS LIMITED are:
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. |