BARRACLOUGHS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10476769

Incorporation date

14/11/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2016)

11/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

04/02/2026

Termination of appointment of Karen Barraclough as a secretary on 2024-10-11

View PDF (1 pages)

14/01/2026

Secretary's details changed for Mr Jeremy Heynes on 2026-01-14

View PDF (1 pages)

14/01/2026

Appointment of Mrs Karen Barraclough as a secretary on 2022-04-30

View PDF (2 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/02/2025

Change of details for J Heynes Holdings Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

26/02/2025

Cessation of Jeremy Heynes as a person with significant control on 2024-10-11

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

25/11/2024

Second filing for the cessation of Nigel John Barraclough as a person with significant control

View PDF (5 pages)

12/11/2024

Notification of J Heynes Holdings Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

12/11/2024

Termination of appointment of Nigel John Barraclough as a director on 2024-10-11

View PDF (1 pages)

11/11/2024

Cessation of Nigel John Barraclough as a person with significant control on 2024-10-14

View PDF (2 pages)

02/10/2024

Change of details for Mr Jeremy Heynes as a person with significant control on 2024-09-27

View PDF (2 pages)

02/10/2024

Director's details changed for Mr Jeremy Simon Heynes on 2024-09-27

View PDF (2 pages)

12/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/03/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

03/03/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

03/03/2022

Director's details changed for Mr Jeremy Simon Heynes on 2021-10-23

View PDF (2 pages)

03/03/2022

Change of details for Mr Jeremy Heynes as a person with significant control on 2021-10-23

View PDF (2 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

13/04/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

20/02/2020

Director's details changed for Mr Nigel John Barraclough on 2020-02-12

View PDF (2 pages)

20/02/2020

Change of details for Mr Nigel John Barraclough as a person with significant control on 2020-02-12

View PDF (2 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/05/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

15/02/2018

Notification of Nigel Barraclough as a person with significant control on 2017-12-08

View PDF (2 pages)

15/02/2018

Cessation of Tony Peter Barraclough as a person with significant control on 2017-12-08

View PDF (1 pages)

12/02/2018

Termination of appointment of Surainder Kumar Puri as a director on 2017-12-31

View PDF (1 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

16/01/2018

Termination of appointment of Tony Peter Barraclough as a director on 2017-12-31

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (5 pages)

16/11/2017

Withdrawal of a person with significant control statement on 2017-11-16

View PDF (2 pages)

16/11/2017

Notification of Tony Peter Barraclough as a person with significant control on 2016-11-14

View PDF (2 pages)

16/11/2017

Notification of Jeremy Heynes as a person with significant control on 2016-11-14

View PDF (2 pages)

09/03/2017

Appointment of Mr Jeremy Heynes as a director on 2016-11-14

View PDF (2 pages)

09/03/2017

Appointment of Mr Surainder Kumar Puri as a director on 2016-11-14

View PDF (2 pages)

09/03/2017

Appointment of Mr Nigel John Barraclough as a director on 2016-11-14

View PDF (2 pages)

09/03/2017

Appointment of Mr Tony Peter Barraclough as a director on 2016-11-14

View PDF (2 pages)

09/03/2017

Appointment of Mr Jeremy Heynes as a secretary on 2016-11-14

View PDF (2 pages)

15/11/2016

Termination of appointment of Barbara Kahan as a director on 2016-11-14

View PDF (1 pages)

14/11/2016

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+137.80 % *

* during past year

Cash in Bank

£222,395.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
802.96K
-
0.00
93.52K
-

2022
0
167.78K
-
0.00
222.40K
-

2022
0
167.78K
-
0.00
222.40K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

167.78K £-79.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.40K £137.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	14/11/2016 - 14/11/2016	27933
Mr Tony Peter Barraclough	Director	14/11/2016 - 31/12/2017	1
Barraclough, Nigel John	Director	14/11/2016 - 11/10/2024	2
Heynes, Jeremy Simon	Director	14/11/2016 - Present	2
Puri, Surainder Kumar	Director	14/11/2016 - 31/12/2017	1

Persons with Significant Control

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

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Description

About BARRACLOUGHS HOLDINGS LIMITED

BARRACLOUGHS HOLDINGS LIMITED is an(a) Active company incorporated on 14/11/2016 with the registered office located at 30/34 North Street, Hailsham, East Sussex BN27 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRACLOUGHS HOLDINGS LIMITED?

BARRACLOUGHS HOLDINGS LIMITED is currently Active. It was registered on 14/11/2016 .

Where is BARRACLOUGHS HOLDINGS LIMITED located?

BARRACLOUGHS HOLDINGS LIMITED is registered at 30/34 North Street, Hailsham, East Sussex BN27 1DW.

What does BARRACLOUGHS HOLDINGS LIMITED do?

BARRACLOUGHS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARRACLOUGHS HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-09 with updates.