BARHILL CHOICE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
BARHILL CHOICE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BARHILL CHOICE LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219235. The accounts status is MICRO ENTITY.
BARHILL CHOICE LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219235. The accounts status is MICRO ENTITY.
BARHILL CHOICE LTD - BRADFORD
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2022 | 24/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-10-29 | CURRENT |
| ALEXANDER SHAW | Mar 1990 | British | Director | 2015-12-17 UNTIL 2016-08-24 | RESIGNED |
| MISS MAXINE JOY SOMERS | Apr 1963 | British | Director | 2017-10-03 UNTIL 2018-04-05 | RESIGNED |
| TERENCE CHAPA | Aug 1968 | British | Director | 2019-12-20 UNTIL 2020-08-17 | RESIGNED |
| MR MARTIN QUINN | Jul 1961 | British | Director | 2020-08-17 UNTIL 2021-10-29 | RESIGNED |
| MR THOMAS POWNALL | Jun 1988 | British | Director | 2019-08-02 UNTIL 2019-12-20 | RESIGNED |
| DAVID MCCORMICK | May 1990 | British | Director | 2014-10-30 UNTIL 2015-01-21 | RESIGNED |
| DENNIS MCCARTHY | Apr 1980 | British | Director | 2015-06-19 UNTIL 2015-12-17 | RESIGNED |
| PERVEEN HAIDER | Aug 1973 | British | Director | 2016-08-24 UNTIL 2017-03-22 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-15 UNTIL 2014-10-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-22 UNTIL 2017-10-03 | RESIGNED |
| MR SPENCER COADE | Aug 1986 | British | Director | 2018-09-12 UNTIL 2019-08-02 | RESIGNED |
| MR DIPANKAR DE | Mar 1978 | Indian | Director | 2018-05-29 UNTIL 2018-09-12 | RESIGNED |
| SEBASTIAN BREZYNA | Feb 1987 | Polish | Director | 2015-01-21 UNTIL 2015-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2021-10-29 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martin Quinn | 2020-08-17 - 2021-10-29 | 7/1961 | Newcastle-Upon-Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Chapa | 2019-12-20 - 2020-08-17 | 8/1968 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Pownall | 2019-08-02 - 2019-12-20 | 6/1988 | Great Yarmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Spencer Coade | 2018-09-12 - 2019-08-02 | 8/1986 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dipankar De | 2018-05-29 - 2018-09-12 | 3/1978 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-29 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Maxine Joy Somers | 2017-10-03 - 2018-04-05 | 4/1963 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-22 - 2017-10-03 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Perveen Haider | 2016-08-24 - 2017-03-22 | 8/1973 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barhill Choice Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-09 | 30-09-2021 | £1 equity |
| Barhill Choice Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-12 | 30-09-2020 | £1 equity |
| Barhill Choice Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-17 | 30-09-2019 | |
| Barhill Choice Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-21 | 30-09-2018 | £1 equity |
| Barhill Choice Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 30-09-2017 | £1 equity |
| Barhill Choice Ltd Accounts | 2017-06-20 | 30-09-2016 | £1 equity |
| Barhill Choice Ltd Accounts | 2016-04-17 | 30-09-2015 | £1 equity |