BARCALLAN LIMITED

BARCALLAN LIMITED is an active private limited company, incorporated on 10 January 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ty Isa Road, Llandudno. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BARCALLAN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05670360
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKS HOUSE
Address Line 2TY ISA ROAD
Post TownLLANDUDNO
CountyCONWY
PostcodeLL30 2PL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
BARCALLAN LIMITED

Directors

(The company's officers)
RAQUEL PEREZ WILLIAMS
(~44 year old Spanish national)
34 ROUMANIA DRIVE, LLANDUDNO, GWYNEDD, LL30 1UY
  • Current Director
  • Gives occupation as CHILDMINDER
  • Usually resident in WALES
Appointed on 10/01/2006
MR HUW LLOYD WILLIAMS
(~57 year old British national)
34 ROUMANIA DRIVE, LLANDUDNO, GWYNEDD, LL30 1UY
  • Current Director
  • Gives occupation as CHILDMINDER
  • Usually resident in WALES
Appointed on 10/01/2006
MR HUW LLOYD WILLIAMS
(~57 year old British national)
34 ROUMANIA DRIVE, LLANDUDNO, GWYNEDD, LL30 1UY
  • Current Secretary
  • Gives occupation as CHILDMINDER
  • Usually resident in WALES
Appointed on 10/01/2006

Shareholders

(Persons of Significant Control)
Mr Huw Lloyd Williams
(~57 year old British national)
Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Raquel Perez Williams
(~44 year old Spanish national)
Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR HUW LLOYD WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BARCALLAN LIMITED: Maps

Maps show the location of the postcode of the registered office, LL30 2PL.

Map of BARCALLAN LIMITED at local scale
Map of BARCALLAN LIMITED at local scale
Map of BARCALLAN LIMITED at district scale
Map of BARCALLAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL30 2PL

Other companies with registered offices in LL30 2PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)