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Barker & Bence Limited
Barker & Bence Limited is a liquidation company incorporated on 27 November 1958 with the registered office located in Birmingham, West Midlands. Barker & Bence Limited was registered 66 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
00615650
Private limited company
Age
66 years
Incorporated
27 November 1958
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2024
(1 year 7 months ago)
Next confirmation dated
24 January 2025
Was due on
7 February 2025
(7 months ago)
Last change occurred
1 year 7 months ago
Accounts
Overdue
Accounts overdue by
342 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2023
Was due on
30 September 2024
(11 months ago)
Learn more about Barker & Bence Limited
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on
12 Sep 2022
(2 years 12 months ago)
Previous address was
Companies in B37 7ES
Telephone
Unreported
Email
Unreported
Website
Tarmac.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Kirwin
Director • Director Commercial • British • Lives in UK • Born in May 1972
Damon Lee Montgomery
Director • General And Commercial Manager • British • Lives in England • Born in May 1976
Mr Kurt Cowdery
Director • Director - Marine Aggregates • British • Lives in UK • Born in Apr 1971
Mr Nicholas Mason
Director • British • Lives in UK • Born in Mar 1974
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey Sand Suppliers Limited
Tarmac Secretaries (UK) Limited, Mr Kurt Cowdery, and 3 more are mutual people.
Active
East Coast Slag Products Limited
Tarmac Secretaries (UK) Limited and Mr Nicholas Mason are mutual people.
Active
William Cooper And Sons (Dredging) Limited
Mr Kurt Cowdery and Damon Lee Montgomery are mutual people.
Active
North Tyne Roadstone Limited
Tarmac Secretaries (UK) Limited and Mr Nicholas Mason are mutual people.
Active
Tendley Quarries Limited
Tarmac Secretaries (UK) Limited and Richard Kirwin are mutual people.
Active
Isle Of Wight Aggregates Limited
Tarmac Secretaries (UK) Limited and Mr Kurt Cowdery are mutual people.
Active
Tarmac Caledonian Limited
Tarmac Secretaries (UK) Limited and Mr Nicholas Mason are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
-£1.38M
Same as previous period
Net Assets
-£37.71K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
10 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Nicholas Mason Appointed
1 Year 11 Months Ago on 3 Oct 2023
David Smith Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Mark Deller Resigned
2 Years 9 Months Ago on 21 Nov 2022
Mr Damon Lee Montgomery Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Kurt Cowdery Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
Discover Barker & Bence Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Declaration of solvency
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 31 Jan 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Termination of appointment of David Smith as a director on 3 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Nicholas Mason as a director on 3 October 2023
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Director's details changed for Mr Damon Lee Montgomery on 31 October 2022
Submitted on 26 May 2023
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Repayment History
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