Barpoint Limited. Head office in Dearne Valley. Check Director.

Barpoint Limited, Dearne Valley

Barpoint Limited is a private limited company. Previously, it was called Ams Metals Group Limited (changed on 2018-12-20). Situated at 2 Cortonwood Drive, Dearne Valley S73 0UF, the aforementioned 6 years old enterprise was incorporated on 2017-11-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: David E. (appointed on 31 July 2020).

About
Name: Barpoint Limited
Number: 11047417
Incorporation date: 2017-11-03
End of financial year: 31 August


Address:	2 Cortonwood Drive Dearne Valley S73 0UF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Howat Group Plc

30 June 2020

Address	2 Cortonwood Drive, Dearne Valley, South Yorkshire, S73 0UF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	10904143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ams Group Holdings Limited

3 November 2017 - 30 June 2020

Address	120 Bothwell Street, Glasgow, G2 7JL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies For Scotland
Registration number	Sc453299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Barpoint Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was submitted on 2022-12-31. The date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Howat Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cortonwood Drive, S73 0UF Dearne Valley, South Yorkshire. Ams Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bothwell Street, G2 7JL Glasgow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 16th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 31, 2022 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 13th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 31, 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 31, 2020 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control June 30, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control June 30, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (2 pages)
AP01	On July 31, 2020 new director was appointed. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 11th, November 2019 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2019 to August 31, 2019 filed on: 26th, August 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2018 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 31, 2018 filed on: 6th, January 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 20, 2018 filed on: 20th, December 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address 2 Cortonwood Drive Dearne Valley S73 0UF. Change occurred on December 11, 2018. Company's previous address: 31 Catley Road Sheffield S9 5JF United Kingdom. filed on: 11th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2017 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 5, 2018 filed on: 5th, October 2018 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2017 \| incorporation	Free Download (10 pages)
SH01	Capital declared on November 3, 2017: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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