B.A.R. PROPERTY DEVELOPMENTS LTD

Profile B.A.R. PROPERTY DEVELOPMENTS LTD

Actual on 01.03.2022
Company name
B.A.R. PROPERTY DEVELOPMENTS LTD
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Company number
04880428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 August 2003
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 28 August 2022 due by Saturday, 10 September 2022

Last statement dated Saturday, 28 August 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
PARK SIDE, EYE ROAD, SUFFOLK, HOXNE, IP21 5BA
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PSC and Officers B.A.R. PROPERTY DEVELOPMENTS LTD

Officers

(as of 19.09.2020)

HEATHCOTE SECRETARIES LTD
Status: Active
Appointed on: Monday, 01 March 2004
Correspondence address: Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, England, West Sussex, RH17 7BA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4346159
PERRY, Tasha
Status: Active
Appointed on: Friday, 02 January 2015
Correspondence address: Park Side Eye Road, Hoxne, Suffolk, IP21 5BA
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Administrator
Country of residence: England
FARMER, Rafe Clinton
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Friday, 01 July 2005
Correspondence address: 1 Westwood Farm Cottages, Clacket Lane, Westerham, Kent, TN16 2EP
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Business Partner
HACKETT JONES, Alasdair Llewelyn
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Friday, 02 January 2015
Correspondence address: Trinity House Cambridge Road, Great Shelford, England, Cambridge, CB2 5JE
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Self Employed
Country of residence: England
HEATHCOTE SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Friday, 03 October 2003
Correspondence address: 55 Heathcote Drive, East Grinstead, West Sussex, RH19 1NB
Role: Corporate Secretary
FARMER, Bart Simon Jamie
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Friday, 31 March 2006
Correspondence address: 182 Mutton Lane, Potters Bar, Hertfordshire, EN6 2AW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Surveyor
Country of residence: England
FARMER, Melanie Ann
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Monday, 01 March 2004
Correspondence address: 1 Westwood Farm Cottage, Clacket Lane, Westerham, Kent, TN16 2EP
Role: Secretary
SYCKELMOORE, Philip Francis William
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Tuesday, 30 September 2003
Correspondence address: 3 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Tax Consultant & Accountant
Country of residence: Uk
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Person with significant control

(as of 01.03.2022)

Intertrust N.V.
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 200 Amsterdam, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Intertrust International Management Ltd
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Martello Court Guernsey, Channel Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control