Introduction
Watch Company
B
BARFORD AUTO SALES LTD
BARFORD AUTO SALES LTD is an active company incorporated on 1 July 2024 with the registered office located in Stratford-Upon-Avon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. BARFORD AUTO SALES LTD was registered 1 year ago.(SIC: 45112)
Status
active
Active since 1 years ago
Company No
15812739
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 July 2024 - 31 July 2025(14 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 30 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Hill House Pebworth Stratford-Upon-Avon, CV37 8XG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Craig Beresford
ActivePebworth, Stratford-Upon-AvonCV37 8XG
Born October 1964
Director
Appointed 01 Jul 2024
WILSON, Craig Beresford
Pebworth, Stratford-Upon-AvonCV37 8XG
Born October 1964
Director
01 Jul 2024
Active
WILSON, Patrick John Beresford
ActivePebworth, Stratford-Upon-AvonCV37 8XG
Born May 2001
Director
Appointed 01 Jul 2024
WILSON, Patrick John Beresford
Pebworth, Stratford-Upon-AvonCV37 8XG
Born May 2001
Director
01 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick John Beresford Wilson
ActivePebworth, Stratford-Upon-AvonCV37 8XG
Born May 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Mr Patrick John Beresford Wilson
Pebworth, Stratford-Upon-AvonCV37 8XG
Born May 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2024
Active
Mr Craig Beresford Wilson
ActivePebworth, Stratford-Upon-AvonCV37 8XG
Born October 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Mr Craig Beresford Wilson
Pebworth, Stratford-Upon-AvonCV37 8XG
Born October 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2025