Introduction
Watch Company
B
BARKER EVENTS LTD
BARKER EVENTS LTD is an active company incorporated on 27 April 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BARKER EVENTS LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10149785
LTD Company
Age
9 Years
Incorporated 27 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Unit 3, Office A , 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,
Previous Addresses
, C/O Coddan Cpm, 3rd Floor 120 Baker Street, London, W1U 6TU, England
From: 27 April 2016To: 5 September 2024
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WESTHEAD, Elizabeth Penelope
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born May 1965
Director
Appointed 11 Jul 2024
WESTHEAD, Elizabeth Penelope
6-7 St. Mary At Hill, LondonEC3R 8EE
Born May 1965
Director
11 Jul 2024
Active
NEMCHUKOV, Konstantin
ResignedLondonW1U 6TU
Born March 1968
Director
Appointed 27 Apr 2016
Resigned 11 Jul 2024
NEMCHUKOV, Konstantin
LondonW1U 6TU
Born March 1968
Director
27 Apr 2016
Resigned 11 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6-7 St. Mary At Hill, LondonEC3R 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Coddan Managers Service Limited
6-7 St. Mary At Hill, LondonEC3R 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
Filing History
24
Description
Type
Date Filed
Document
7 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 May 2025
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024