Introduction
Watch Company
B
BARKING BRAWN LIMITED
BARKING BRAWN LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARKING BRAWN LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13225626
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PROSSER, Terry John
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 25 Feb 2021
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
25 Feb 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2022
Ceased 31 Aug 2022
Blue Coys Capital Limited (Company No 14141692)
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2022
Ceased 31 Aug 2022
Ceased
T.P.A.S. Capital Limited
ActiveHopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jun 2022
T.P.A.S. Capital Limited
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jun 2022
Active
Mr Terry John Prosser
CeasedHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 25 Jun 2022
Mr Terry John Prosser
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 25 Jun 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2024
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2024
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
31 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
25 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2022
25 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2022
25 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2022