BARRIER GROUP LIMITED

BARRIER GROUP LIMITED is an active private limited company, incorporated on 25 November 1998. The nature of the business is Activities of head offices. The company's registered office is on Stephenson Street, Wallsend. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. BARRIER GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PEARL BUILDINGS
Address Line 2	STEPHENSON STREET
Post Town	WALLSEND
County	TYNE & WEAR
Postcode	NE28 6UE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BARRIER GROUP LIMITED

Directors

(The company's officers)

MR DAVID ALLAN ALDERSON

(~58 year old British national)

PEARL BUILDINGS, STEPHENSON STREET, WALLSEND, TYNE & WEAR, NE28 6UE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/12/2020

MRS ELEANOR BOWLES

(~69 year old British national)

SPENSIDE FARM HIGH SPEN, ROWLANDS GILL, TYNE AND WEAR, NE39 2EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/05/2020

MR. ALAN EDWARD NIGHTINGALE

(~61 year old British national)

2 BONNIVARD GARDENS, SEGHILL, CRAMLINGTON, NORTHUMBERLAND, NE23 7EG

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 08/06/2006

MR PAUL ARTHUR NIGHTINGALE

(~32 year old British national)

PEARL BUILDINGS STEPHENSON STREET, WALLSEND, TYNE & WEAR, NE28 6UE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2024

Shareholders

(Persons of Significant Control)

The Estate Of Robert Charles Freeman Bowles

(~71 year old British national)

Pearl Buildings, Stephenson Street, Wallsend, Tyne & Wear, NE28 6UE

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Alan Edward Nightingale

(~61 year old British national)

2, Bonnivard Gardens, Seghill, Cramlington, NE23 7EG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2021

Connections

(Shared officers)

ALDERSON FAMILY INVESTCO LIMITED

MR DAVID ALLAN ALDERSON

AQUASEAL RUBBER LIMITED

MR DAVID ALLAN ALDERSON
MR. ALAN EDWARD NIGHTINGALE

BARRIER ARCHITECTURAL SERVICES LIMITED

MR DAVID ALLAN ALDERSON
MRS ELEANOR BOWLES
MR. ALAN EDWARD NIGHTINGALE

BARRIER FABRICATION LIMITED

MR DAVID ALLAN ALDERSON

BARRIER FIRE PROTECTION LIMITED

MR DAVID ALLAN ALDERSON
MRS ELEANOR BOWLES
MR. ALAN EDWARD NIGHTINGALE

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)