Introduction
Watch Company
T
TRUE BARBECUE LIMITED
TRUE BARBECUE LIMITED is an active company incorporated on 15 July 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUE BARBECUE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12744147
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
C/O Cooper Parry St James Building 79 Oxford Street Manchester, M1 6HT,
Previous Addresses
C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
From: 16 January 2024To: 15 November 2024
C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
From: 5 June 2023To: 16 January 2024
Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
From: 27 October 2021To: 5 June 2023
1 City Road East Manchester M15 4PN England
From: 15 July 2020To: 27 October 2021
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MELLOR, Aaron Matthew
ActiveSt James Building, ManchesterM1 6HT
Born March 1970
Director
Appointed 15 Jul 2020
MELLOR, Aaron Matthew
St James Building, ManchesterM1 6HT
Born March 1970
Director
15 Jul 2020
Active
MUNRO, Scott Hugh
ActiveHarewood Road, WetherbyLS22 5BZ
Born July 1977
Director
Appointed 15 Jul 2020
MUNRO, Scott Hugh
Harewood Road, WetherbyLS22 5BZ
Born July 1977
Director
15 Jul 2020
Active
DOUGLAS, James Michael, Director
ResignedLittlethorpe, RiponHG4 3LU
Born August 1978
Director
Appointed 15 Jul 2020
Resigned 07 Jul 2023
DOUGLAS, James Michael, Director
Littlethorpe, RiponHG4 3LU
Born August 1978
Director
15 Jul 2020
Resigned 07 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Director James Michael Douglas
ActiveLittlethorpe, RiponHG4 3LU
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2022
Director James Michael Douglas
Littlethorpe, RiponHG4 3LU
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2022
Active
Mr Aaron Mellor
ActiveSt James Building, ManchesterM1 6HT
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Mr Aaron Mellor
St James Building, ManchesterM1 6HT
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2021
6 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2020