BH

BARRACLOUGHS HOLDINGS LIMITED

Active

Company number 10476769

Hailsham, United Kingdom · Incorporated 14 November 2016

30/34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 December 2017

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
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
J Heynes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2024

Funding

1 funding round
8 December 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2026 View
Change Person Secretary Company With Change Date
Officers
14 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
23 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Incorporation Company
Incorporation
14 November 2016 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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