BARRACUDA ASSET INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04518343

Incorporation date

23/08/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2002)

02/07/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

26/06/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

11/07/2024

Appointment of Mr Harjit Singh Virdee as a director on 2024-07-07

View PDF (2 pages)

11/07/2024

Notification of Harjit Singh Virdee as a person with significant control on 2024-07-10

View PDF (2 pages)

11/07/2024

Cessation of Harbhajan Singh as a person with significant control on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Karprit Singh Virdee as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Harbhajan Singh as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Karprit Singh Virdee as a secretary on 2024-07-10

View PDF (1 pages)

11/07/2024

Appointment of Mr Harjit Singh Virdee as a secretary on 2024-07-10

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

21/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

13/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

27/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

25/06/2021

Change of details for Mr Harbhajan Singh as a person with significant control on 2020-05-11

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

01/07/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

07/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

12/02/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

12/02/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

12/02/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

12/02/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

12/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

07/02/2020

Change of details for Mr Harbhajan Singh as a person with significant control on 2017-05-05

View PDF (2 pages)

06/02/2020

Cessation of Harbhajan Singh as a person with significant control on 2017-05-05

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

08/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

18/09/2018

Change of details for Mr Harbhajan Singh as a person with significant control on 2018-08-28

View PDF (2 pages)

17/09/2018

Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to 18 Park Street Mayfair London W1K 2HZ on 2018-09-17

View PDF (1 pages)

17/09/2018

Secretary's details changed for Mr Karprit Singh Virdee on 2018-08-28

View PDF (1 pages)

17/09/2018

Director's details changed for Mr Harbhajan Singh on 2018-08-28

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Karprit Singh Virdee on 2018-08-28

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (5 pages)

14/08/2017

Notification of Harbhajan Singh as a person with significant control on 2017-05-05

View PDF (2 pages)

14/08/2017

Cessation of Hardip Virdee Singh as a person with significant control on 2017-05-05

View PDF (1 pages)

19/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

08/05/2017

Appointment of Mr Karprit Singh Virdee as a director on 2017-05-05

View PDF (2 pages)

08/05/2017

Termination of appointment of Hardip Singh as a director on 2017-05-05

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

01/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

16/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

12/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-01-16

View PDF (3 pages)

14/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

15/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-08-23

View PDF (10 pages)

25/08/2010

Register inspection address has been changed

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

20/09/2009

Return made up to 23/08/09; full list of members

View PDF (5 pages)

30/06/2009

Registered office changed on 30/06/2009 from 11 upper grosvenor street mayfair london W1K 2ND

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

02/03/2009

Registered office changed on 02/03/2009 from 59 liverpool road penwortham preston lancashire PR1 9XD

View PDF (1 pages)

03/12/2008

Return made up to 23/08/08; no change of members

View PDF (4 pages)

03/12/2008

Location of register of members

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

25/09/2007

Return made up to 23/08/07; no change of members

View PDF (8 pages)

19/03/2007

Registered office changed on 19/03/07 from: 69 victoria mansions navigation way docklands preston lancashire PR2 2YZ

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

04/10/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

14/09/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

Director resigned

View PDF (2 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

30/11/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

10/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2003

Registered office changed on 13/05/03 from: suite 5, northbrook barn northbrook road leyland lancashire PR5 1XE

View PDF (1 pages)

18/04/2003

New director appointed

View PDF (2 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

03/10/2002

New director appointed

View PDF (2 pages)

30/08/2002

New secretary appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BARRACUDA ASSET INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

11/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
23.21K
-
0.00
730.00
-

2022
0
22.70K
-
0.00
324.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Thakrar, Bharat Kumar Hirji	Director	15/09/2002 - 04/07/2005	156
Singh, Hardip	Director	04/07/2005 - 04/05/2017	65
Harbhajan Singh	Director	23/08/2002 - 10/07/2024	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/08/2002 - 22/08/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/08/2002 - 22/08/2002	43699

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BARRACUDA ASSET INVESTMENTS LIMITED

BARRACUDA ASSET INVESTMENTS LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at 18 Park Street Mayfair, London W1K 2HZ. 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 BARRACUDA ASSET INVESTMENTS LIMITED?

BARRACUDA ASSET INVESTMENTS LIMITED is currently Active. It was registered on 23/08/2002 .

Where is BARRACUDA ASSET INVESTMENTS LIMITED located?

BARRACUDA ASSET INVESTMENTS LIMITED is registered at 18 Park Street Mayfair, London W1K 2HZ.

What does BARRACUDA ASSET INVESTMENTS LIMITED do?

BARRACUDA ASSET INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARRACUDA ASSET INVESTMENTS LIMITED?

The latest filing was on 02/07/2025: Total exemption full accounts made up to 2024-08-31.