BARMAC ASSET MANAGEMENT LIMITED

BARMAC ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 23 July 2004. The nature of the business is Dormant Company. The company's registered office is on Gate Way Drive, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BARMAC ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLENEWES HOUSE GATE WAY DRIVE
Address Line 2	YEADON
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS19 7XY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

BARMAC ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR ANDREW KENNETH BARTLES

(~67 year old British national)

GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2004

MR ANDREW ROBERT MCCARTHY

(~63 year old British national)

GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2004

Shareholders

(Persons of Significant Control)

Mr Andrew Kenneth Bartles

(~67 year old British national)

Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England

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

Notified on 06/04/2016

Mr Andrew Robert Mccarthy

(~63 year old British national)

Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England

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

Notified on 06/04/2016

Mrs Virginia Helen Brook

(~56 year old British national)

Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England

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

Notified on 11/02/2022

Connections

(Shared officers)

C J VERONIX LIMITED

MR ANDREW KENNETH BARTLES

HOTCHKISS SIDE VALVE LIMITED

MR ANDREW KENNETH BARTLES

PROKEN LIMITED

MR ANDREW KENNETH BARTLES
MR ANDREW ROBERT MCCARTHY

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)