Barrhead Limited

Company Name	Barrhead Limited
Company Status	Dissolved
Company Number	02601506
Category	Private Limited Company
Incorporation Date	15 April 1991(33 years ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Howard David Hyman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2007(16 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (closed 15 October 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Saint Pauls Close Outwood Radcliffe Manchester M26 1YH

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mrs Rachel Hannah Olsberg
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Mr Sheldon Lee
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 June 1999)
Role	Property Agent
Correspondence Address	95 Ringley Road Whitefield Manchester Lancashire M45 7HU

Secretary Name	Amanda Louise Lee
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 months after company formation)
Appointment Duration	23 years, 5 months (resigned 11 November 2014)
Role	Secretary
Correspondence Address	56 Sergeants Lane Whitefield Manchester M45 7TS

Director Name	Mr David Lee
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 18 October 2007)
Role	Property Consultant
Correspondence Address	127 Bury Old Road Prestwich Manchester Lancashire M25 0EQ

Location

Registered Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Sheldon Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,943
Cash	£296
Current Liabilities	£25,210

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	23 April

Filing History

20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10 (3 pages)
13 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (3 pages)
22 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015	Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
19 November 2014	Termination of appointment of Amanda Louise Lee as a secretary on 11 November 2014 (2 pages)
15 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
12 May 2014	Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 12 May 2014 (1 page)
10 April 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page)
4 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
10 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 April 2010	Director's details changed for Howard David Hyman on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 May 2009	Return made up to 15/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 February 2009	Return made up to 15/04/08; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o b olsberg & co levi house, bury old road salford lancashire M7 4QX (1 page)
11 February 2009	Appointment terminated director david lee (1 page)
19 June 2008	Director appointed howard david hyman (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 July 2007	Return made up to 15/04/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
10 August 2006	Return made up to 15/04/06; full list of members (2 pages)
10 August 2006	Secretary's particulars changed (1 page)
5 May 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 October 2005	Return made up to 15/04/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
20 July 2004	Return made up to 15/04/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
22 January 2004	Return made up to 15/04/03; full list of members (6 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
29 August 2002	Return made up to 15/04/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 March 2002	Registered office changed on 25/03/02 from: c/o B.olsberg & co 3RD floor barclay house 35-37 whiteworth street west manchester M1 5NG (1 page)
24 July 2001	Return made up to 15/04/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
12 July 2000	Return made up to 15/04/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 30 April 1999 (7 pages)
3 August 1999	Return made up to 15/04/99; no change of members (4 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
22 June 1998	Return made up to 15/04/98; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
10 November 1997	Return made up to 15/04/97; no change of members (4 pages)
6 January 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
7 June 1996	Return made up to 15/04/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 30 April 1995 (5 pages)
12 June 1995	Return made up to 15/04/95; full list of members (6 pages)

Barrhead Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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