Barvae Group Limited. net worth, address, company information. Free

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Barvae Group Limited (registration number 11323568) is a private limited company founded on 2018-04-23 in England. The enterprise is registered at Routec (Gb) Ltd Borwick Drive, Grovehill Road, Beverley HU17 0HQ. Barvae Group Limited is operating under Standard Industrial Classification code: 64202 which means "activities of production holding companies".

Company details

Name	Barvae Group Limited
Number	11323568
Date of Incorporation:	2018-04-23
End of financial year:	31 March
Address:	Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, HU17 0HQ
SIC code:	64202 - Activities of production holding companies

When it comes to the 3 directors that can be found in this enterprise, we can name: Paul M. (in the company from 27 September 2023), Joanne M. (appointment date: 27 September 2023), Dean C. (appointed on 27 April 2018). The official register indexes 9 persons of significant control, namely: Dean C. has substantial control or influence, Nichola C. has substantial control or influence, Paul M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100,100	100	-	-	-
Total Assets Less Current Liabilities	550,100	400,100	400,100	300,100	300,100

People with significant control

Dean C.

7 May 2020

Nature of control:	significiant influence or control

Nichola C.

7 May 2020

Nature of control:	significiant influence or control

Paul M.

7 May 2020

Nature of control:	significiant influence or control

Joanne M.

7 May 2020

Nature of control:	significiant influence or control

Joanne M.

21 December 2018 - 6 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Nichola C.

21 February 2019 - 6 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Dean C.

27 April 2018 - 6 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Paul M.

21 December 2018 - 6 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Alistair L.

23 April 2018 - 27 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 27th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th September 2023. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 20th July 2023 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 20th July 2023 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Routec (Gb) Limited Borwick Drive Beverley HU17 0HQ England to Routec (Gb) Ltd Borwick Drive Grovehill Road Beverley East Yorkshire HU17 0HQ on Thursday 20th July 2023 filed on: 20th, July 2023 \| address	Free Download (1 page)
(CH01) On Thursday 20th July 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 22nd April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 24th January 2023 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 7th May 2020 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 7th May 2020 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 7th May 2020 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 7th May 2020 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 22nd April 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(PSC08) Notification of a person with significant control statement filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th May 2020 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 6th May 2020 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 6th May 2020 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 6th May 2020 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 22nd April 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 22nd April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020. filed on: 27th, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 15th, November 2019 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Thursday 21st February 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 21st December 2018 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 21st December 2018 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 22nd April 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2019 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2019 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 21st December 2018 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, May 2018 \| resolution	Free Download (14 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th April 2018 filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 27th April 2018. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 27th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 27th April 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 27th April 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Friday 27th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Parliament Street Hull HU1 2AZ United Kingdom to C/O Routec (Gb) Limited Borwick Drive Beverley HU17 0HQ on Friday 27th April 2018 filed on: 27th, April 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, April 2018 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 23rd April 2018 capital

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