Barques Design Limited. Head office in Birmingham. Check Director.

Barques Design Limited, Birmingham

Barques Design Limited is a private limited company. Registered at Ludgate Place, 23 Ludgate Hill, Birmingham B3 1DX, the above-mentioned 35 years old company was incorporated on 1988-07-08 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
3 directors can be found in this company: Scott H. (appointed on 04 January 2010), Mark T. (appointed on 02 June 1995), Jilly C. (appointed on 31 January 1991). As for the secretaries (1 in total), we can name: Jilly C. (appointed on 30 November 1990).

About
Name: Barques Design Limited
Number: 02275547
Incorporation date: 1988-07-08
End of financial year: 31 May


Address:	Ludgate Place 23 Ludgate Hill Birmingham B3 1DX
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Barques Trading Limited

10 September 2021

Address	Ludgate Place 23 Ludgate Hill, Birmingham, B3 1DX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kindom
Place registered	England And Wales
Registration number	13270719
Nature of control:	75,01-100% shares 75,01-100% voting rights

Barques Holdings Limited

29 July 2021 - 10 September 2021

Address	Ludgate Place 23 Ludgate Hill, Birmingham, B3 1DX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	13270744
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jill C.

6 April 2016 - 29 July 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	385,226	484,939	451,832	427,154	492,361	346,240	383,488
Fixed Assets	-	496,189	485,043	469,673	456,877	5,376	-
Total Assets Less Current Liabilities	721,438	787,092	783,885	738,361	797,597	223,940	83,813

The target date for Barques Design Limited confirmation statement filing is 2024-05-12. The last one was filed on 2023-04-28. The due date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Barques Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 23 Ludgate Hill, B3 1DX Birmingham. Barques Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 23 Ludgate Hill, B3 1DX Birmingham. Jill C. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 16th, January 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 16th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 11th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 25th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 6th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 7th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 16th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 13th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 14th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 5th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 15th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 3rd, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 22nd, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 21st, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 24th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 7th, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 17th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 9th, December 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 23rd, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 29th, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 31st, March 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jan 2000 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 22nd, March 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 6th, March 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
363(288)	Tue, 27th Jan 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 31st Jan 1997 with shareholders record filed on: 31st, January 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 7th, November 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 31st Jan 1996 with shareholders record filed on: 31st, January 1996 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 29/12 to 31/05 filed on: 19th, June 1995 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 19th Jan 1995 with shareholders record filed on: 19th, January 1995 \| annual return
AA	Dormant company accounts made up to Thu, 29th Dec 1994 filed on: 19th, January 1995 \| accounts
363s	Annual return up to Mon, 21st Feb 1994 with shareholders record filed on: 21st, February 1994 \| annual return
AA	Dormant company accounts made up to Wed, 29th Dec 1993 filed on: 21st, February 1994 \| accounts
363s	Annual return up to Tue, 23rd Feb 1993 with shareholders record filed on: 23rd, February 1993 \| annual return
AA	Dormant company accounts made up to Tue, 29th Dec 1992 filed on: 12th, February 1993 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 29/12 filed on: 25th, March 1992 \| accounts
AA	Dormant company accounts made up to Sun, 29th Dec 1991 filed on: 25th, March 1992 \| accounts
363b	Annual return up to Thu, 19th Mar 1992 with list of all shareholders filed on: 19th, March 1992 \| annual return
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 7th, February 1991 \| accounts
363a	Annual return up to Thu, 7th Feb 1991 with shareholders record filed on: 7th, February 1991 \| annual return
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 22nd, January 1990 \| accounts
363	Return made up to 29/12/89; full list of members filed on: 22nd, January 1990 \| annual return

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