BARAKA PRODUCTS LIMITED

Key Data

Status

Active

Company No.

08794432

Incorporation date

28/11/2013

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2013)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

06/01/2025

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

08/01/2024

Appointment of Mr Thomas Wood as a director on 2024-01-08

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

30/11/2023

Termination of appointment of Allan Russell Bowie as a director on 2023-11-30

View PDF (1 pages)

04/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

07/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

07/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

06/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

27/09/2022

Registered office address changed from Berth 29-30 Tilbury Freeport Tilbury Essex RM18 7SX to 148-152 Chapel Lane Wigan WN3 5DQ on 2022-09-27

View PDF (1 pages)

06/06/2022

Appointment of Mr Allan Russell Bowie as a director on 2022-06-06

View PDF (2 pages)

03/06/2022

Termination of appointment of Nicholas Rodger Clark as a director on 2022-06-03

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2020-12-23 with updates

View PDF (4 pages)

04/02/2021

Notification of Importo Limited as a person with significant control on 2018-12-30

View PDF (2 pages)

04/02/2021

Cessation of Mostell Limited as a person with significant control on 2018-12-30

View PDF (1 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/11/2020

Appointment of Nicholas Rodger Clark as a director on 2020-11-02

View PDF (2 pages)

27/11/2020

Termination of appointment of Alan George Hill as a director on 2020-11-06

View PDF (1 pages)

22/07/2020

Resolutions

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

04/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

27/11/2018

Termination of appointment of Paul Dunne as a director on 2018-11-16

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

03/07/2018

Termination of appointment of Susan Mary Godfrey as a secretary on 2018-06-11

View PDF (1 pages)

03/07/2018

Termination of appointment of Susan Mary Godfrey as a director on 2018-06-11

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

28/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

02/02/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/08/2015

Registration of charge 087944320001, created on 2015-08-18

View PDF (20 pages)

02/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (7 pages)

02/12/2014

Director's details changed for Susan Mary Godfrey on 2013-12-13

View PDF (2 pages)

02/12/2014

Secretary's details changed for Susan Mary Godfrey on 2013-12-13

View PDF (1 pages)

07/02/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

07/02/2014

Registered office address changed from One London Wall London EC2Y 5AB on 2014-02-07

View PDF (2 pages)

07/02/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (4 pages)

07/02/2014

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

07/02/2014

Appointment of Susan Mary Godfrey as a secretary

View PDF (3 pages)

07/02/2014

Termination of appointment of Vindex Services Limited as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr Paul Dunne as a director

View PDF (3 pages)

07/02/2014

Appointment of Mr Alan George Hill as a director

View PDF (3 pages)

07/02/2014

Appointment of Mr Wayne Godfrey as a director

View PDF (3 pages)

07/02/2014

Appointment of Susan Mary Godfrey as a director

View PDF (3 pages)

06/02/2014

Certificate of change of name

View PDF (3 pages)

23/12/2013

Termination of appointment of Christine Truesdale as a director

View PDF (1 pages)

28/11/2013

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Godfrey, Susan Mary	Director	13/12/2013 - 11/06/2018	35
Bowie, Allan Russell	Director	06/06/2022 - 30/11/2023	68
Truesdale, Christine	Director	28/11/2013 - 19/12/2013	288
Godfrey, Susan Mary	Secretary	13/12/2013 - 11/06/2018	-
Hill, Alan George	Director	13/12/2013 - 06/11/2020	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARAKA PRODUCTS LIMITED

BARAKA PRODUCTS LIMITED is an(a) Active company incorporated on 28/11/2013 with the registered office located at 148-152 Chapel Lane, Wigan WN3 5DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARAKA PRODUCTS LIMITED?

BARAKA PRODUCTS LIMITED is currently Active. It was registered on 28/11/2013 .

Where is BARAKA PRODUCTS LIMITED located?

BARAKA PRODUCTS LIMITED is registered at 148-152 Chapel Lane, Wigan WN3 5DQ.

What does BARAKA PRODUCTS LIMITED do?

BARAKA PRODUCTS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BARAKA PRODUCTS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.