Introduction
Watch Company
B
BARRAFINA BOROUGH YARDS LTD
BARRAFINA BOROUGH YARDS LTD is an active company incorporated on 17 May 2018 with the registered office located in Oakham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. BARRAFINA BOROUGH YARDS LTD was registered 7 years ago.(SIC: 56101, 56210)
Status
active
Active since 7 years ago
Company No
11369280
LTD Company
Age
7 Years
Incorporated 17 May 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 9 August 2025 (8 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
EL PASTOR CATERING LTD
From: 17 May 2018To: 20 May 2022
Address
The Old Hall Main Street Market Overton Oakham, LE15 7PL,
Previous Addresses
Highfield Lodge 6 Wing Lans, Pilton Rutland, Oakham LE15 9NR England
From: 17 May 2018To: 19 March 2019
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDGSON, Steven David
ActiveMarket Overton, OakhamLE15 7PL
Born November 1967
Director
Appointed 17 May 2018
EDGSON, Steven David
Market Overton, OakhamLE15 7PL
Born November 1967
Director
17 May 2018
Active
HART, Samuel Kinsford
ActiveMain Street, OakhamLE15 7PL
Born September 1974
Director
Appointed 01 Oct 2018
HART, Samuel Kinsford
Main Street, OakhamLE15 7PL
Born September 1974
Director
01 Oct 2018
Active
SOMERVILLE, Crispin
ActiveMain Street, OakhamLE15 7PL
Born January 1972
Director
Appointed 01 Oct 2018
SOMERVILLE, Crispin
Main Street, OakhamLE15 7PL
Born January 1972
Director
01 Oct 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Barrafina Ltd
ActiveMain Street, OakhamLE15 7PL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Barrafina Ltd
Main Street, OakhamLE15 7PL
Ownership of shares 75 to 100 percent
01 Oct 2018
Active
Mr Steven David Edgson
CeasedMarket Overton, OakhamLE15 7PL
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2018
Ceased 01 Oct 2018
Mr Steven David Edgson
Market Overton, OakhamLE15 7PL
Born November 1967
Ownership of shares 75 to 100 percent
17 May 2018
Ceased 01 Oct 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2025
25 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2022
20 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2021
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019