BH

BARAKEL HOLDINGS LTD

Liquidation

Company number 11283261

Leicester · Incorporated 29 March 2018

126 New Walk, Leicester, LE1 7JA

Last updated on 20 September 2026

Activities of construction holding companies · SIC 64203


Status
Liquidation
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

BARAKEL HOLDINGS LTD is a private limited company incorporated on 29 March 2018 and registered in England and Wales and is currently in liquidation. Its registered office is at 126 New Walk, Leicester, LE1 7JA. Its principal activity is activities of construction holding companies (SIC 64203).

Mr Paul Moody is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: MOODY, Paul (appointed 29 March 2018) and DREWRY, Marie (appointed 17 April 2018). DREWRY, Marie serves as company secretary (appointed 29 March 2018). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 July 2024, on 31 October 2024. The next accounts are due by 30 April 2026 and are currently overdue. Its most recent confirmation statement was made up to 28 March 2025, and is currently overdue. The next is due by 11 April 2026. 25 filings are recorded against the company at Companies House, most recently an address filing on 2 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Overdue
Last filed
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

DM
DREWRY, Marie
Director
17 April 2018
DM
DREWRY, Marie
Secretary
29 March 2018
MP
MOODY, Paul
Director
29 March 2018
CM
COPPIN, Mark
Director · Resigned
29 March 2018

Persons with significant control

PS
Mr Paul Moody
Born September 1964
Ownership Of Shares 50 To 75 Percent
29 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 December 2025 View
Resolution
Resolution
2 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Incorporation Company
Incorporation
29 March 2018 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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