Introduction
Watch Company
B
BARNACK ESTATES HOLDINGS LIMITED
BARNACK ESTATES HOLDINGS LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARNACK ESTATES HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13072916
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Barnack House 2 Milnyard Square Orton Southgate Peterborough, PE2 6GX,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FACER, Helen Margaret
Active2 Milnyard Square, PeterboroughPE2 6GX
Born April 1965
Director
Appointed 09 Dec 2020
FACER, Helen Margaret
2 Milnyard Square, PeterboroughPE2 6GX
Born April 1965
Director
09 Dec 2020
Active
FACER, Robert Peter Turnbull
Active2 Milnyard Square, PeterboroughPE2 6GX
Born August 1962
Director
Appointed 09 Dec 2020
FACER, Robert Peter Turnbull
2 Milnyard Square, PeterboroughPE2 6GX
Born August 1962
Director
09 Dec 2020
Active
KEY, Jason Bryan
ActiveMilnyard Square, PeterboroughPE2 6GX
Born July 1972
Director
Appointed 01 May 2024
KEY, Jason Bryan
Milnyard Square, PeterboroughPE2 6GX
Born July 1972
Director
01 May 2024
Active
POMEROY, Vanessa Jane
Active2 Milnyard Square, PeterboroughPE2 6GX
Born January 1989
Director
Appointed 01 May 2024
POMEROY, Vanessa Jane
2 Milnyard Square, PeterboroughPE2 6GX
Born January 1989
Director
01 May 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Orton Southgate, PeterboroughPE2 6GX
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 30 Sept 2021
Barnack Estates Employee Trustees Limited
Orton Southgate, PeterboroughPE2 6GX
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
30 Sept 2021
Active
Mrs Helen Margaret Facer
Ceased2 Milnyard Square, PeterboroughPE2 6GX
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Ceased 30 Sept 2021
Mrs Helen Margaret Facer
2 Milnyard Square, PeterboroughPE2 6GX
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Ceased 30 Sept 2021
Ceased
Mr Robert Peter Turnbull Facer
Ceased2 Milnyard Square, PeterboroughPE2 6GX
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 01 Feb 2021
Mr Robert Peter Turnbull Facer
2 Milnyard Square, PeterboroughPE2 6GX
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Ceased 01 Feb 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2021
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2021