Barraud GP Limited

Company Registration Number: 08510330

Company registered in England and Wales

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Barraud GP Limited is a Private Company Limited by Shares first registered on 30 April 2013. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE
BRIGHOUSE ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1RT

There are 127 companies currently registered at this postcode, including this one.

All companies at TS2 1RT

Registration Data

Company Number

08510330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • ALCEDO II LIMITED, active until 8 September 2015
  • BARRAUD GP LIMITED, active until 25 July 2014
  • HUK 50 LIMITED, active until 19 September 2013

Company Officers

  • FOSTER, Henry William

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1979

    80
    New Bond Street
    London
    W1S 1SB
    England

  • MCGOWAN, Paul

    Director

    Appointed on 19 September 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1962

    80
    New Bond Street
    London
    W1S 1SB
    England

  • LOCKHART-ROSS, Inca

    Secretary

    Appointed on 19 September 2013

    Resigned on 25 July 2014

    7
    River Court
    Brighouse Business Village Brighouse Road
    Middlesbrough
    Cleveland
    TS2 1RT
    England

  • LEE, Robert James

    Director

    Appointed on 30 April 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • LIDDLE, Peter

    Director

    Appointed on 25 July 2014

    Resigned on 26 July 2014

    Nationality: English

    Occupation: Director

    Month of birth: October 1952

    Unit 2
    Amber Business Village
    Amber Close
    Tamworth
    Staffordshire
    B77 4RP
    England

  • MCGOWAN, Paul Patrick

    Director

    Appointed on 19 September 2013

    Resigned on 25 July 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1962

    7
    River Court
    Brighouse Business Village Brighouse Road
    Middlesbrough
    Cleveland
    TS2 1RT
    England

  • PEPPER, Andrew John

    Director

    Appointed on 19 September 2013

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Unit 2
    Amber Business Village
    Amber Close
    Tamworth
    Staffordshire
    B77 4RP
    England

  • SMEDLEY, Leonora

    Director

    Appointed on 25 July 2014

    Resigned on 26 July 2014

    Nationality: English

    Occupation: Finance Director

    Month of birth: April 1974

    Unit 2
    Amber Business Village
    Amber Close
    Tamworth
    Staffordshire
    B77 4RP
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: L5IB4NHU. Transaction: MzE2MDgxOTc0NmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57L7K2H. Transaction: MzE0OTE0OTI2NWFkaXF6a2N4.

  3. 16 October 2015 Full accounts made up to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Accounts. Type: AA. Barcode: L4H19BBD. Transaction: MzEzMzE5OTE4MWFkaXF6a2N4.

  4. 8 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FIBPM9. Transaction: MzEzMDU5Mjg1M2FkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4AO3PN7. Transaction: MzEyNjE4MTUyOGFkaXF6a2N4.

  6. 30 June 2015 Registered office address changed from Unit 2 Amber Business Village Amber Close Tamworth Staffordshire B77 4RP England to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO3J0W. Transaction: MzEyNjE4MDIzN2FkaXF6a2N4.

  7. 21 April 2015 Termination of appointment of Leonora Smedley as a director on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: TM01. Barcode: X45TCVHR. Transaction: MzEyMTU5NjUzNmFkaXF6a2N4.

  8. 21 April 2015 Termination of appointment of Peter Liddle as a director on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: TM01. Barcode: X45TBCWM. Transaction: MzEyMTU4MjgwNWFkaXF6a2N4.

  9. 26 January 2015 Appointment of Mr Henry William Foster as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVJQQB. Transaction: MzExNjA3NDUxOWFkaXF6a2N4.

  10. 13 January 2015 Appointment of Mr Paul Mcgowan as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: AP01. Barcode: X3Z0DO29. Transaction: MzExNTI5MDE2NmFkaXF6a2N4.

  11. 8 October 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: L3HI66F6. Transaction: MzEwODg1MTEyMWFkaXF6a2N4.

  12. 25 July 2014 Appointment of Mr Peter Liddle as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3CWFMKQ. Transaction: MzEwNDQyNjk5OGFkaXF6a2N4.

  13. 25 July 2014 Appointment of Ms Leonora Smedley as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3CWFP5N. Transaction: MzEwNDQyNzY2N2FkaXF6a2N4.

  14. 25 July 2014 Termination of appointment of Andrew John Pepper as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFNS8. Transaction: MzEwNDQyNzI1NmFkaXF6a2N4.

  15. 25 July 2014 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWFJ6O. Transaction: MzEwNDQyNjE0OWFkaXF6a2N4.

  16. 25 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CWFITN. Transaction: MzEwNDQyNjI0OWFkaXF6a2N4.

  17. 25 July 2014 Termination of appointment of Inca Lockhart-Ross as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3CWFIIP. Transaction: MzEwNDQyNjAxOGFkaXF6a2N4.

  18. 25 July 2014 Termination of appointment of Paul Patrick Mcgowan as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFHQ1. Transaction: MzEwNDQyNTc0N2FkaXF6a2N4.

  19. 4 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X39AR9A2. Transaction: MzEwMTMzNDU1MWFkaXF6a2N4.

  20. 19 September 2013 Appointment of Miss Inca Lockhart-Ross as a secretary on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: AP03. Barcode: X2H82AWI. Transaction: MzA4NTM5NDI4MmFkaXF6a2N4.

  21. 19 September 2013 Termination of appointment of Robert James Lee as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: TM01. Barcode: X2H82B55. Transaction: MzA4NTM5NDMzOWFkaXF6a2N4.

  22. 19 September 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2H82B3D. Transaction: MzA4NTM5NDMyOGFkaXF6a2N4.

  23. 19 September 2013 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H82AYX. Transaction: MzA4NTM5NDI5M2FkaXF6a2N4.

  24. 19 September 2013 Appointment of Mr Andrew John Pepper as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: AP01. Barcode: X2H82AU2. Transaction: MzA4NTM5NDI3N2FkaXF6a2N4.

  25. 19 September 2013 Appointment of Mr Paul Mcgowan as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: AP01. Barcode: X2H82AI0. Transaction: MzA4NTM5NDE2N2FkaXF6a2N4.

  26. 19 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2H7Z8GJ. Transaction: MzA4NTM2MTE5NmFkaXF6a2N4.

  27. 30 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27DQ4FE. Transaction: MzA3NzE2NjQ0MWFkaXF6a2N4.

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