BARKING DOG VENTURES LIMITED

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BARKING DOG VENTURES LIMITED

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Key Data

Status

Active

Company No.

09265889

Incorporation date

15/10/2014

Size

Small

Contacts

Registered address

Registered address

5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 15/10/2014)
dot icon10/03/2026
Appointment of Megan Chavez Teepe as a director on 2026-01-30
dot icon04/03/2026
Termination of appointment of Heather Marie Buser as a director on 2026-01-30
dot icon29/10/2025
Confirmation statement made on 2025-10-15 with no updates
dot icon29/10/2025
-
dot icon01/10/2025
Appointment of Edward Albert Torpoco as a secretary on 2025-10-01
dot icon01/10/2025
Appointment of Nichole Marie Blomquist as a director on 2025-10-01
dot icon01/10/2025
Appointment of Karly Haru Morris as a director on 2025-10-01
dot icon01/10/2025
Termination of appointment of Charles Fredrick Wickers as a director on 2025-10-01
dot icon01/10/2025
Termination of appointment of Melissa Ann Weiland as a secretary on 2025-10-01
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon27/11/2024
Accounts for a small company made up to 2023-12-31
dot icon04/11/2024
Withdrawal of a person with significant control statement on 2024-11-04
dot icon04/11/2024
Notification of Stephen Allen Schwarzman as a person with significant control on 2024-02-27
dot icon04/11/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon09/05/2024
Auditor's resignation
dot icon13/01/2024
Accounts for a small company made up to 2022-12-31
dot icon30/10/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon17/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon19/07/2022
Appointment of Charles Fredrick Wickers as a director on 2022-07-08
dot icon19/07/2022
Termination of appointment of Tracy Lynn Knox as a director on 2022-07-08
dot icon15/10/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
dot icon04/11/2019
Accounts for a small company made up to 2018-12-31
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with updates
dot icon30/09/2019
Statement of capital on 2019-09-30
dot icon27/09/2019
Statement by Directors
dot icon27/09/2019
Solvency Statement dated 26/09/19
dot icon27/09/2019
Resolutions
dot icon20/06/2019
Statement of capital following an allotment of shares on 2019-01-23
dot icon03/12/2018
Statement of capital following an allotment of shares on 2018-10-30
dot icon26/11/2018
Resolutions
dot icon21/11/2018
Termination of appointment of Richard Kjell Carl Setterwall as a director on 2018-10-30
dot icon21/11/2018
Termination of appointment of Cornel Carl Riklin as a director on 2018-10-30
dot icon21/11/2018
Termination of appointment of Christian Dorffer as a director on 2018-10-30
dot icon21/11/2018
Termination of appointment of Gustaf Gerard Hugo De Geer as a director on 2018-10-30
dot icon15/11/2018
Appointment of Melissa Ann Weiland as a secretary on 2018-10-30
dot icon15/11/2018
Appointment of Tracy Lynn Knox as a director on 2018-10-30
dot icon15/11/2018
Appointment of Heather Marie Buser as a director on 2018-10-30
dot icon09/11/2018
Resolutions
dot icon09/11/2018
Resolutions
dot icon06/11/2018
Statement of capital on 2018-10-28
dot icon05/11/2018
Resolutions
dot icon05/11/2018
Resolutions
dot icon05/11/2018
Resolutions
dot icon05/11/2018
Resolutions
dot icon02/11/2018
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 5 New Street Square London EC4A 3TW on 2018-11-02
dot icon31/10/2018
Termination of appointment of Ohs Secretaries Limited as a secretary on 2018-10-30
dot icon31/10/2018
Statement of capital following an allotment of shares on 2018-10-30
dot icon26/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon18/10/2018
Director's details changed for Mr Richard Kjell Carl Setterwall on 2018-01-20
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/07/2018
Statement of capital following an allotment of shares on 2018-06-30
dot icon14/05/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon18/10/2017
Confirmation statement made on 2017-10-15 with updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/06/2017
Resolutions
dot icon16/06/2017
Resolutions
dot icon08/06/2017
Statement of capital following an allotment of shares on 2017-05-22
dot icon16/01/2017
Second filing of a statement of capital following an allotment of shares on 2016-07-14
dot icon16/01/2017
Second filing of a statement of capital following an allotment of shares on 2016-06-01
dot icon02/12/2016
Confirmation statement made on 2016-10-15 with updates
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-03-30
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-03-30
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-07-14
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-06-22
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-06-01
dot icon25/10/2016
Termination of appointment of Rupert Van Millingen as a director on 2016-09-06
dot icon25/10/2016
Termination of appointment of Enrico Sargiacomo as a director on 2016-09-06
dot icon10/10/2016
Change of share class name or designation
dot icon21/09/2016
Appointment of Mr Christian Dorffer as a director on 2015-12-03
dot icon15/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/07/2016
Previous accounting period extended from 2015-10-31 to 2015-12-31
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-12-10
dot icon03/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon11/06/2015
Statement of capital following an allotment of shares on 2015-03-27
dot icon29/04/2015
Statement of capital following an allotment of shares on 2015-03-27
dot icon29/04/2015
Resolutions
dot icon14/04/2015
Appointment of Mr Rupert Van Millingen as a director on 2015-04-09
dot icon13/04/2015
Appointment of Mr Cornel Carl Riklin as a director on 2015-04-09
dot icon13/04/2015
Appointment of Gustaf Gerard Hugo De Geer as a director on 2015-04-09
dot icon13/04/2015
Appointment of Mr Enrico Sargiacomo as a director on 2015-04-09
dot icon19/01/2015
Termination of appointment of Enrico Sargiacomo as a director on 2015-01-15
dot icon19/01/2015
Termination of appointment of Cornel Carl Riklin as a director on 2015-01-17
dot icon17/01/2015
Statement of capital following an allotment of shares on 2014-12-08
dot icon17/12/2014
Resolutions
dot icon10/12/2014
Statement of capital following an allotment of shares on 2014-12-07
dot icon09/12/2014
Appointment of Mr Enrico Sargiacomo as a director on 2014-12-07
dot icon09/12/2014
Appointment of Mr Cornel Carl Riklin as a director on 2014-12-07
dot icon15/10/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sargiacomo, Enrico
Director
09/04/2015 - 06/09/2016
-
Sargiacomo, Enrico
Director
07/12/2014 - 15/01/2015
-
Millingen, Rupert Van
Director
09/04/2015 - 06/09/2016
-
Weiland, Melissa Ann
Secretary
30/10/2018 - 01/10/2025
-
Buser, Heather Marie
Director
30/10/2018 - 30/01/2026
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BARKING DOG VENTURES LIMITED

BARKING DOG VENTURES LIMITED is an(a) Active company incorporated on 15/10/2014 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 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 BARKING DOG VENTURES LIMITED?

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BARKING DOG VENTURES LIMITED is currently Active. It was registered on 15/10/2014 .

Where is BARKING DOG VENTURES LIMITED located?

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BARKING DOG VENTURES LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does BARKING DOG VENTURES LIMITED do?

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BARKING DOG VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARKING DOG VENTURES LIMITED?

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The latest filing was on 10/03/2026: Appointment of Megan Chavez Teepe as a director on 2026-01-30.