Introduction
Watch Company
B
BARLEY AVE HOLDINGS LTD
BARLEY AVE HOLDINGS LTD is an active company incorporated on 3 June 2024 with the registered office located in Pocklington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARLEY AVE HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15757359
LTD Company
Age
1 Years
Incorporated 3 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 November 2025 (5 months ago)
Period: 3 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
81-83 Market Street Pocklington, YO42 2AE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEILBY, Harriet
ActivePocklingtonYO42 2AE
Born June 1997
Director
Appointed 31 May 2025
BEILBY, Harriet
PocklingtonYO42 2AE
Born June 1997
Director
31 May 2025
Active
BEILBY, Steven
ActivePocklingtonYO42 2AE
Born June 1996
Director
Appointed 03 Jun 2024
BEILBY, Steven
PocklingtonYO42 2AE
Born June 1996
Director
03 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Harriet Beilby
ActivePocklingtonYO42 2AE
Born June 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2025
Mrs Harriet Beilby
PocklingtonYO42 2AE
Born June 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2025
Active
Mr Steven Beilby
ActivePocklingtonYO42 2AE
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Mr Steven Beilby
PocklingtonYO42 2AE
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2025