Introduction
Watch Company
B
BARAKEL HOLDINGS LTD
BARAKEL HOLDINGS LTD is an liquidation company incorporated on 29 March 2018 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BARAKEL HOLDINGS LTD was registered 8 years ago.(SIC: 64203)
Status
liquidation
Active since 8 years ago
Company No
11283261
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 October 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
126 New Walk Leicester, LE1 7JA,
Previous Addresses
Yews Cottage over Croft Lane Crich Matlock DE4 5PA England
From: 2 October 2025To: 2 December 2025
Amber Drive Bailey Brook Ind Estate, Langley Mill Nottingham NG16 4BE England
From: 29 March 2018To: 2 October 2025
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DREWRY, Marie
ActiveBailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Secretary
Appointed 29 Mar 2018
DREWRY, Marie
Bailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Secretary
29 Mar 2018
Active
DREWRY, Marie
ActiveNew Walk, LeicesterLE1 7JA
Born October 1968
Director
Appointed 17 Apr 2018
DREWRY, Marie
New Walk, LeicesterLE1 7JA
Born October 1968
Director
17 Apr 2018
Active
MOODY, Paul
ActiveBailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Born September 1964
Director
Appointed 29 Mar 2018
MOODY, Paul
Bailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Born September 1964
Director
29 Mar 2018
Active
COPPIN, Mark
ResignedBailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Born November 1960
Director
Appointed 29 Mar 2018
Resigned 16 Apr 2018
COPPIN, Mark
Bailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Born November 1960
Director
29 Mar 2018
Resigned 16 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Coppin
CeasedBailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2018
Ceased 16 Apr 2018
Mr Mark Coppin
Bailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Born November 1960
Ownership of shares 25 to 50 percent
29 Mar 2018
Ceased 16 Apr 2018
Ceased
Mr Paul Moody
ActiveBailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Born September 1964
Nature of Control
Ownership of shares 50 to 75 percent
Notified 29 Mar 2018
Mr Paul Moody
Bailey Brook Ind Estate, Langley Mill, NottinghamNG16 4BE
Born September 1964
Ownership of shares 50 to 75 percent
29 Mar 2018
Active
Filing History
25
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2019
18 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2018
30 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2018