Introduction
Watch Company
B
BARRIQUE FINE WINES LTD
BARRIQUE FINE WINES LTD is an active company incorporated on 17 August 2020 with the registered office located in Ossett. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). BARRIQUE FINE WINES LTD was registered 5 years ago.(SIC: 46342)
Status
active
Active since 5 years ago
Company No
12818480
LTD Company
Age
5 Years
Incorporated 17 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Kings Yard Low Mill Road Ossett, WF5 8ND,
Previous Addresses
3 Emerald Street York YO31 8LQ England
From: 17 August 2020To: 11 November 2025
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Subdivision
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUNTER, David Mark
Active28-32 St. Pauls Street, LeedsLS1 2JT
Born April 1962
Director
Appointed 07 Jan 2021
HUNTER, David Mark
28-32 St. Pauls Street, LeedsLS1 2JT
Born April 1962
Director
07 Jan 2021
Active
LAWSON, James Robert
ActiveLow Mill Road, OssettWF5 8ND
Born March 1972
Director
Appointed 07 Jan 2021
LAWSON, James Robert
Low Mill Road, OssettWF5 8ND
Born March 1972
Director
07 Jan 2021
Active
SANDS, Polly Kate
ActiveLow Mill Road, OssettWF5 8ND
Born September 1991
Director
Appointed 14 Jan 2026
SANDS, Polly Kate
Low Mill Road, OssettWF5 8ND
Born September 1991
Director
14 Jan 2026
Active
SIMPSON, Edward Charles
ActiveLow Mill Road, OssettWF5 8ND
Born September 1981
Director
Appointed 17 Aug 2020
SIMPSON, Edward Charles
Low Mill Road, OssettWF5 8ND
Born September 1981
Director
17 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Charles Simpson
ActiveLow Mill Road, OssettWF5 8ND
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Aug 2020
Mr Edward Charles Simpson
Low Mill Road, OssettWF5 8ND
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Aug 2020
Active
Filing History
26
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 March 2021