BARKER PROUDLOVE LIMITED

Key Data

Status

Active

Company No.

07123343

Incorporation date

12/01/2010

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2010)

24/03/2026

Termination of appointment of Zoe Elizabeth Wendy Lamming as a director on 2026-03-24

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (11 pages)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

24/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (13 pages)

10/12/2024

Resolutions

View PDF (6 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (28 pages)

06/12/2024

Appointment of Mrs Nicola Crompton as a director on 2024-12-02

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Appointment of Mrs Debbie Proudlove as a director on 2024-12-02

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Appointment of Mrs Hannah Jane Hromada Barker as a director on 2024-12-02

View PDF (2 pages)

05/12/2024

Appointment of Mrs Nicola Jayne Prescott as a director on 2024-12-02

View PDF (2 pages)

05/12/2024

Appointment of Mrs Vicky Mcguiness as a director on 2024-12-02

View PDF (2 pages)

05/12/2024

Appointment of Mrs Zoe Elizabeth Wendy Lamming as a director on 2024-12-02

View PDF (2 pages)

12/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

23/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

09/09/2022

Director's details changed for Mr Andrew Paul Mcguiness on 2022-09-02

View PDF (2 pages)

09/09/2022

Appointment of Mr Thomas Edward Prescott as a director on 2022-05-30

View PDF (2 pages)

09/09/2022

Director's details changed for Richard William Barker on 2022-09-08

View PDF (2 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

24/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

15/02/2021

Registration of charge 071233430001, created on 2021-02-15

View PDF (29 pages)

21/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

30/07/2018

Director's details changed for Mr Gary Alan Crompton on 2018-07-30

View PDF (2 pages)

07/06/2018

Director's details changed for Mark Jonathan Proudlove on 2018-06-07

View PDF (2 pages)

07/06/2018

Secretary's details changed for Mark Jonathan Proudlove on 2018-06-07

View PDF (1 pages)

07/06/2018

Director's details changed for Richard William Barker on 2018-06-07

View PDF (2 pages)

25/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

19/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

30/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (15 pages)

20/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

16/08/2016

Appointment of Mr James Nicholas Lamming as a director on 2016-07-31

View PDF (2 pages)

06/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

03/05/2016

Appointment of Mr Andrew Paul Mcguiness as a director on 2016-02-01

View PDF (2 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (4 pages)

15/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

04/06/2015

Resolutions

View PDF (2 pages)

18/05/2015

Appointment of Mr Gary Alan Crompton as a director on 2015-04-30

View PDF (2 pages)

07/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

11/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

10/04/2014

Director's details changed for Mark Jonathan Proudlove on 2014-04-09

View PDF (2 pages)

10/04/2014

Secretary's details changed for Mark Jonathan Proudlove on 2014-04-09

View PDF (1 pages)

10/04/2014

Director's details changed for Richard William Barker on 2014-04-09

View PDF (2 pages)

22/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

25/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

23/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

12/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

11/02/2010

Registered office address changed from 12 Roman Road Leeming North Allerton North Yorkshire DL7 9RZ United Kingdom on 2010-02-11

View PDF (2 pages)

04/02/2010

Statement of capital following an allotment of shares on 2010-01-12

View PDF (4 pages)

29/01/2010

Appointment of Richard William Barker as a director

View PDF (3 pages)

29/01/2010

Appointment of Mark Jonathan Proudlove as a director

View PDF (3 pages)

29/01/2010

Appointment of Mark Jonathan Proudlove as a secretary

View PDF (3 pages)

14/01/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

12/01/2010

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
916.01K
-
0.00
287.66K
-

2023
13
1.14M
-
0.00
474.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proudlove, Mark Jonathan	Director	12/01/2010 - Present	3
Proudlove, Mark Jonathan	Secretary	12/01/2010 - Present	-
Prescott, Thomas Edward	Director	30/05/2022 - Present	7
Barker, Richard William	Director	12/01/2010 - Present	2
Kahan, Barbara	Director	12/01/2010 - 12/01/2010	27940

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

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Description

About BARKER PROUDLOVE LIMITED

BARKER PROUDLOVE LIMITED is an(a) Active company incorporated on 12/01/2010 with the registered office located at West One, Wellington Street, Leeds, West Yorkshire LS1 1BA. There are currently 12 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 BARKER PROUDLOVE LIMITED?

BARKER PROUDLOVE LIMITED is currently Active. It was registered on 12/01/2010 .

Where is BARKER PROUDLOVE LIMITED located?

BARKER PROUDLOVE LIMITED is registered at West One, Wellington Street, Leeds, West Yorkshire LS1 1BA.

What does BARKER PROUDLOVE LIMITED do?

BARKER PROUDLOVE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BARKER PROUDLOVE LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Zoe Elizabeth Wendy Lamming as a director on 2026-03-24.