BM

BARKING MAD LIMITED

Active

Company number 04207457

Macclesfield, England · Incorporated 27 April 2001

Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

Last updated on 5 April 2026

Support activities for animal production (other than farm animal boarding and care) n.e.c. · SIC 01629

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Franchise Brands Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2016

Funding

3 funding rounds
17 November 2014
Shares allotted · 0 shares allotted
—
17 November 2014
Shares allotted · 0 shares allotted
—
17 November 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Legacy
Accounts
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Memorandum Articles
Incorporation
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Memorandum Articles
Incorporation
1 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2016 View
Capital Name Of Class Of Shares
Capital
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2016 View
Statement Of Companys Objects
Change Of Constitution
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Secretary Company With Change Date
Officers
22 April 2015 View
Capital Name Of Class Of Shares
Capital
10 April 2015 View
Resolution
Resolution
10 April 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2006 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Address
9 December 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2004 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2003 View
Legacy
Annual Return
17 May 2002 View
Legacy
Address
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Incorporation Company
Incorporation
27 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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