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Barmston Developments LTD

Adresa
10 South Parade
Leeds
LS1 5QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. listopad 2022
Company Register Name Barmston Developments Limited
Company No. 06196205 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wilton Developments Limited Status: Active Notified: 02/04/2017 Companies House Number: 05568164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Clugston Estates Limited Status: Ceased Notified: 02/04/2017 Ceased: 30/01/2020 Companies House Number: 00246469 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    James, Angela Louise Leeds, West Yorkshire Status: Active Notified: 30/01/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Stowe, Jason Paul Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/04/2007 Date of Birth: 08/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Turner, Paul Daniel Leeds, West Yorkshire Status: Active Notified: 30/01/2020 Date of Birth: 05/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Barmston (Thorne) Limited Status: Active Notified: 21/08/2019 Companies House Number: 12168286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scottbar Limited Status: Active Notified: 22/11/2018 Companies House Number: 06460896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turbine Management Company Limited Status: Active Notified: 10/06/2017 Companies House Number: 06615300 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB E36 Management Company Limited Status: Ceased Notified: 25/01/2019 Ceased: 19/12/2023 Companies House Number: 11787964 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors