Introduction
Watch Company
B
BARAKA PRODUCTS LIMITED
BARAKA PRODUCTS LIMITED is an active company incorporated on 28 November 2013 with the registered office located in Wigan. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46320). BARAKA PRODUCTS LIMITED was registered 12 years ago.(SIC: 46320)
Status
active
Active since 12 years ago
Company No
08794432
LTD Company
Age
12 Years
Incorporated 28 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
MOSTELL SEAFOOD LIMITED
From: 6 February 2014To: 22 July 2020
MM&S (5801) LIMITED
From: 28 November 2013To: 6 February 2014
Address
148-152 Chapel Lane Wigan, WN3 5DQ,
Previous Addresses
Berth 29-30 Tilbury Freeport Tilbury Essex RM18 7SX
From: 7 February 2014To: 27 September 2022
One London Wall London EC2Y 5AB
From: 28 November 2013To: 7 February 2014
19 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Left
Dec 13
Termination Director Company With Name
Funding Round
Feb 14
Capital Allotment Shares
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
15
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
GODFREY, Wayne
ActiveDene Park, BiggarML12 6DD
Born October 1971
Director
Appointed 13 Dec 2013
GODFREY, Wayne
Dene Park, BiggarML12 6DD
Born October 1971
Director
13 Dec 2013
Active
WOOD, Thomas
ActiveChapel Lane, WiganWN3 5DQ
Born September 1964
Director
Appointed 08 Jan 2024
WOOD, Thomas
Chapel Lane, WiganWN3 5DQ
Born September 1964
Director
08 Jan 2024
Active
GODFREY, Susan Mary
ResignedHartree, BiggarML12 6JJ
Secretary
Appointed 13 Dec 2013
Resigned 11 Jun 2018
GODFREY, Susan Mary
Hartree, BiggarML12 6JJ
Secretary
13 Dec 2013
Resigned 11 Jun 2018
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 28 Nov 2013
Resigned 13 Dec 2013
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
28 Nov 2013
Resigned 13 Dec 2013
Resigned
BOWIE, Allan Russell
ResignedChapel Lane, WiganWN3 5DQ
Born July 1964
Director
Appointed 06 Jun 2022
Resigned 30 Nov 2023
BOWIE, Allan Russell
Chapel Lane, WiganWN3 5DQ
Born July 1964
Director
06 Jun 2022
Resigned 30 Nov 2023
Resigned
CLARK, Nicholas Rodger
ResignedTilbury Freeport, TilburyRM18 7SX
Born September 1969
Director
Appointed 02 Nov 2020
Resigned 03 Jun 2022
CLARK, Nicholas Rodger
Tilbury Freeport, TilburyRM18 7SX
Born September 1969
Director
02 Nov 2020
Resigned 03 Jun 2022
Resigned
DUNNE, Paul Patrick
ResignedRichardson Crescent, Waltham CrossEN7 6WZ
Born October 1966
Director
Appointed 13 Dec 2013
Resigned 16 Nov 2018
DUNNE, Paul Patrick
Richardson Crescent, Waltham CrossEN7 6WZ
Born October 1966
Director
13 Dec 2013
Resigned 16 Nov 2018
Resigned
GODFREY, Susan Mary
ResignedHartree, BiggarML12 6JJ
Born June 1959
Director
Appointed 13 Dec 2013
Resigned 11 Jun 2018
GODFREY, Susan Mary
Hartree, BiggarML12 6JJ
Born June 1959
Director
13 Dec 2013
Resigned 11 Jun 2018
Resigned
HILL, Alan George
ResignedLime Place, KilmarnockKA1 2ES
Born November 1967
Director
Appointed 13 Dec 2013
Resigned 06 Nov 2020
HILL, Alan George
Lime Place, KilmarnockKA1 2ES
Born November 1967
Director
13 Dec 2013
Resigned 06 Nov 2020
Resigned
TRUESDALE, Christine
ResignedGeorge Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 28 Nov 2013
Resigned 19 Dec 2013
TRUESDALE, Christine
George Square, GlasgowG2 1AL
Born February 1960
Director
28 Nov 2013
Resigned 19 Dec 2013
Resigned
VINDEX LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 28 Nov 2013
Resigned 13 Dec 2013
VINDEX LIMITED
George Square, GlasgowG2 1AL
Corporate director
28 Nov 2013
Resigned 13 Dec 2013
Resigned
VINDEX SERVICES LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 28 Nov 2013
Resigned 13 Dec 2013
VINDEX SERVICES LIMITED
George Square, GlasgowG2 1AL
Corporate director
28 Nov 2013
Resigned 13 Dec 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Importo Limited
ActiveGreystone Avenue, SanquharDG4 6RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2018
Importo Limited
Greystone Avenue, SanquharDG4 6RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2018
Active
Mostell Limited
CeasedTilbury Freeport, TilburyRM18 7SX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Dec 2018
Mostell Limited
Tilbury Freeport, TilburyRM18 7SX
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 30 Dec 2018
Ceased
Filing History
73
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2022
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2018
20 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 December 2014
7 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2014
7 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 February 2014
6 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2014