Introduction
Watch Company
B
BARRAK, BHATIA & CREAN LTD
BARRAK, BHATIA & CREAN LTD is an active company incorporated on 15 September 2023 with the registered office located in Corsham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BARRAK, BHATIA & CREAN LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15140949
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
BARRAK & BHATIA LTD
From: 15 September 2023To: 25 May 2024
Address
1 Abacus House Newlands Road Corsham, SN13 0BH,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRAK, Fadi Nassif, Dr
ActiveNewlands Road, CorshamSN13 0BH
Born June 1968
Director
Appointed 15 Sept 2023
BARRAK, Fadi Nassif, Dr
Newlands Road, CorshamSN13 0BH
Born June 1968
Director
15 Sept 2023
Active
BHATIA, Manoj
ActiveNewlands Road, CorshamSN13 0BH
Born June 1973
Director
Appointed 15 Sept 2023
BHATIA, Manoj
Newlands Road, CorshamSN13 0BH
Born June 1973
Director
15 Sept 2023
Active
CREAN, Vincent St John
ActiveNewlands Road, CorshamSN13 0BH
Born January 1959
Director
Appointed 13 May 2024
CREAN, Vincent St John
Newlands Road, CorshamSN13 0BH
Born January 1959
Director
13 May 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vincent St John Crean
ActiveNewlands Road, CorshamSN13 0BH
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2024
Mr Vincent St John Crean
Newlands Road, CorshamSN13 0BH
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2024
Active
Barrak Ltd
ActiveNewlands Road, CorshamSN13 0BH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Barrak Ltd
Newlands Road, CorshamSN13 0BH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2023
Active
Newlands Road, CorshamSN13 0BH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Ceased 14 Dec 2023
Visiting Specialist Services Academy Ltd
Newlands Road, CorshamSN13 0BH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2023
Ceased 14 Dec 2023
Ceased
Mb Implants Ltd
ActiveNewlands Road, CorshamSN13 0BH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Mb Implants Ltd
Newlands Road, CorshamSN13 0BH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2023
Active
Filing History
19
Description
Type
Date Filed
Document
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2024
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2023
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2023