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Company Information for

BARRAUD HOLDINGS LIMITED

80 NEW BOND STREET, LONDON, W1S 1SB,
Company Registration Number
08489562
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barraud Holdings Ltd
BARRAUD HOLDINGS LIMITED was founded on 2013-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barraud Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARRAUD HOLDINGS LIMITED
 
Legal Registered Office
80 NEW BOND STREET
LONDON
W1S 1SB
Other companies in TS2
 
Previous Names
HUK 48 LIMITED11/09/2013
Filing Information
Company Number 08489562
Company ID Number 08489562
Date formed 2013-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts SMALL
Last Datalog update: 2019-12-09 11:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRAUD HOLDINGS LIMITED
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Companies with same name BARRAUD HOLDINGS LIMITED
The following companies were found which have the same name as BARRAUD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARRAUD HOLDINGS PTY. LTD. Active Company formed on the 1992-02-17

Company Officers of BARRAUD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2013-09-19
CHRISTOPHER WILLIAM EMMOTT
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PEPPER
 Director 2013-09-19 2014-11-12
PAUL PATRICK MCGOWAN
 Director 2013-09-19 2013-09-25
ROBERT JAMES LEE
 Director 2013-04-15 2013-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM EMMOTT VINERY INVESTMENTS LIMITED Director 2015-06-15 CURRENT 2014-03-24 Active
CHRISTOPHER WILLIAM EMMOTT TILLEY ENDURABLES LIMITED Director 2015-04-22 CURRENT 1994-11-21 Active
CHRISTOPHER WILLIAM EMMOTT HUK 55 LIMITED Director 2014-08-20 CURRENT 2014-03-20 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 54 LIMITED Director 2014-08-20 CURRENT 2013-11-08 Active
CHRISTOPHER WILLIAM EMMOTT HUK 46 LIMITED Director 2013-11-27 CURRENT 2013-04-04 Active
CHRISTOPHER WILLIAM EMMOTT BARRAUD LOYALTY LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT BARRAUD DIGITAL LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 18 LIMITED Director 2013-09-25 CURRENT 2011-09-08 Active
CHRISTOPHER WILLIAM EMMOTT HUK 19 LIMITED Director 2013-09-25 CURRENT 2011-09-08 Active
CHRISTOPHER WILLIAM EMMOTT DOUGLAS-FIR GP LIMITED Director 2013-09-25 CURRENT 2013-01-21 Active
CHRISTOPHER WILLIAM EMMOTT HARTLEY GREENS LIMITED Director 2011-07-14 CURRENT 2011-03-11 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT POOLE POTTERY RETAIL LIMITED Director 2011-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT DENBY ACCESSORIES LIMITED Director 2011-04-15 CURRENT 2011-02-09 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT PARK PE HOLDINGS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
CHRISTOPHER WILLIAM EMMOTT DB INVOICE FINANCE 15 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
CHRISTOPHER WILLIAM EMMOTT BURGESS & LEIGH LIMITED Director 2010-06-29 CURRENT 1999-08-05 Active
CHRISTOPHER WILLIAM EMMOTT BURLEIGH DESIGNS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT DENBY CATERING LIMITED Director 2009-03-17 CURRENT 2009-02-03 Dissolved 2017-07-11
CHRISTOPHER WILLIAM EMMOTT DENBY USA LIMITED Director 2009-02-16 CURRENT 1995-10-11 Active
CHRISTOPHER WILLIAM EMMOTT DENBY NORTH AMERICA LIMITED Director 2009-02-12 CURRENT 2009-01-06 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT DENBY POTTERIES LIMITED Director 2009-02-12 CURRENT 2009-01-06 Active
CHRISTOPHER WILLIAM EMMOTT DENBY RETAIL LIMITED Director 2009-02-12 CURRENT 2009-01-26 Active
CHRISTOPHER WILLIAM EMMOTT THE DENBY POTTERY COMPANY LIMITED Director 2009-02-12 CURRENT 2009-01-22 Active
CHRISTOPHER WILLIAM EMMOTT DENBY HOLDINGS LIMITED Director 2009-02-12 CURRENT 2008-11-27 Active
CHRISTOPHER WILLIAM EMMOTT DENBY BRANDS LIMITED Director 2009-02-12 CURRENT 2008-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15DS01Application to strike the company off the register
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-04PSC02Notification of Hilco International Holdings, Llc as a person with significant control on 2019-09-03
2019-09-04PSC07CESSATION OF DOUGLAS-FIR CAPITAL PARTNERS LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084895620003
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084895620003
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084895620002
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084895620001
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER
2014-10-22AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2013-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084895620002
2013-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084895620001
2013-10-08SH02Sub-division of shares on 2013-09-25
2013-10-08RES12Resolution of varying share rights or name
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN
2013-09-25AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EMMOTT
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM
2013-09-19AP03SECRETARY APPOINTED MISS INCA LOCKHART-ROSS
2013-09-19AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2013-09-19AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2013-09-19AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2013-09-11RES15CHANGE OF NAME 05/09/2013
2013-09-11CERTNMCOMPANY NAME CHANGED HUK 48 LIMITED CERTIFICATE ISSUED ON 11/09/13
2013-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARRAUD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARRAUD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-06 Satisfied BANK OF MONTREAL (THE "LENDER")
2013-10-14 Satisfied WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
2013-10-14 Satisfied WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
Intangible Assets
Patents
We have not found any records of BARRAUD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRAUD HOLDINGS LIMITED
Trademarks
We have not found any records of BARRAUD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRAUD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARRAUD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARRAUD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRAUD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARRAUD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1SB