BARVAE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07568974

Incorporation date

17/03/2011

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2011)

20/04/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

15/04/2026

Change of details for Barvae Group Limited as a person with significant control on 2026-03-16

View PDF (2 pages)

20/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

31/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

03/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

27/09/2023

Appointment of Mrs Joanne Mary Moxon as a director on 2023-09-27

View PDF (2 pages)

27/09/2023

Appointment of Mr Paul Moxon as a director on 2023-09-27

View PDF (2 pages)

20/07/2023

Director's details changed for Mr Dean Mervyn Coleman on 2023-07-20

View PDF (2 pages)

20/07/2023

Registered office address changed from C/O Routec Gb Ltd Borwick Drive Beverley North Humberside HU17 0HQ to Routec (Gb) Ltd Borwick Drive Grovehill Road Beverley East Yorkshire HU17 0HQ on 2023-07-20

View PDF (1 pages)

20/07/2023

Change of details for Barvae Group Limited as a person with significant control on 2023-07-20

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/04/2019

Cessation of Mark David Lawson as a person with significant control on 2018-04-30

View PDF (1 pages)

08/04/2019

Cessation of Dean Mervyn Coleman as a person with significant control on 2018-04-30

View PDF (1 pages)

08/04/2019

Notification of Barvae Group Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (5 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/12/2018

Director's details changed for Mr Dean Mervyn Coleman on 2018-04-23

View PDF (2 pages)

03/12/2018

Change of details for Mr Dean Mervyn Coleman as a person with significant control on 2018-04-23

View PDF (2 pages)

23/05/2018

Termination of appointment of Mark David Lawson as a director on 2018-02-05

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

05/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

08/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

10/02/2015

Director's details changed for Mr Dean Mervyn Coleman on 2015-02-10

View PDF (2 pages)

10/02/2015

Director's details changed for Mr Mark David Lawson on 2015-02-10

View PDF (2 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

29/04/2013

Registered office address changed from C/O C/O Cooke Webster & Co 26 Priestgate Barton upon Humber North Lincolnshire DN18 5ET United Kingdom on 2013-04-29

View PDF (1 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

21/03/2012

Registered office address changed from C/O Cooke Webster & Co 26 Priestgate Barton-upon- Humber Lincolnshire DN18 5ET United Kingdom on 2012-03-21

View PDF (1 pages)

17/03/2011

Incorporation

View PDF (48 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
75.13K
-
0.00
44.77K
-

2022
0
75.94K
-
0.00
86.24K
-

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
Moxon, Paul	Director	27/09/2023 - Present	5
Mr Mark David Lawson	Director	17/03/2011 - 05/02/2018	11
Mr Dean Mervyn Coleman	Director	17/03/2011 - Present	6
Moxon, Joanne Mary	Director	27/09/2023 - Present	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BARVAE HOLDINGS LIMITED

BARVAE HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/2011 with the registered office located at Routec (Gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire HU17 0HQ. There are currently 3 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 BARVAE HOLDINGS LIMITED?

BARVAE HOLDINGS LIMITED is currently Active. It was registered on 17/03/2011 .

Where is BARVAE HOLDINGS LIMITED located?

BARVAE HOLDINGS LIMITED is registered at Routec (Gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire HU17 0HQ.

What does BARVAE HOLDINGS LIMITED do?

BARVAE HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BARVAE HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-17 with no updates.