BARLOWFOLD INVESTMENTS HOLDINGS LTD

BARLOWFOLD INVESTMENTS HOLDINGS LTD is an active private limited company, incorporated on 23 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. BARLOWFOLD INVESTMENTS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PM+M NEW CENTURY HOUSE
Address Line 2	GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	20/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BARLOWFOLD INVESTMENTS HOLDINGS LTD

Directors

(The company's officers)

MRS JULIE ANNE HEMPSTOCK

(~62 year old British national)

C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2019

MR STEPHEN HEMPSTOCK

(~72 year old British national)

C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2019

Shareholders

(Persons of Significant Control)

Mrs Julie Anne Hempstock

(~62 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/03/2019

Mr Stephen Hempstock

(~72 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 23/03/2019

Connections

(Shared officers)

37 BURTON ROAD LTD

MRS JULIE ANNE HEMPSTOCK

Source: Companies House

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)