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Bar Lane Properties Limited

Bar Lane Properties Limited is a liquidation company incorporated on 8 November 2004 with the registered office located in Leeds, West Yorkshire. Bar Lane Properties Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
05279411
Private limited company
Age
21 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2023 (1 year 11 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
29 Park Square West
Leeds
LS1 2PQ
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Reed Boardall Site Bar Lane Boroughbridge York YO51 9NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1982
Director • Chartered Accountant • British • Lives in England • Born in Jan 1962
Mr John Howard Reed
PSC • British • Lives in Monaco • Born in Jun 1947
Mr Clive Patrick Reed
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Reed Boardall Transport (Holdings) Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Reed Boardall Cold Storage Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
R B Holdings Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Boroughbridge Motors Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Reed Boardall Transport Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Gorco 493 Limited
Marcus Keith Boardall is a mutual person.
Active
Cod Beck Blenders Limited
Marcus Keith Boardall is a mutual person.
Active
Reed Boardall Holdings Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£781.33K
Decreased by £875.11K (-53%)
Total Liabilities
-£503.35K
Decreased by £1.79M (-78%)
Net Assets
£277.98K
Increased by £918.46K (-143%)
Debt Ratio (%)
64%
Decreased by 74.24% (-54%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Marcus Keith Boardall Resigned
2 Years 1 Month Ago on 6 Oct 2023
Ms Sarah Karen Roberts Appointed
2 Years 1 Month Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 19 March 2025
Submitted on 19 May 2025
Declaration of solvency
Submitted on 18 Apr 2024
Registered office address changed from Reed Boardall Site Bar Lane Boroughbridge York YO51 9NN England to 29 Park Square West Leeds LS1 2PQ on 18 April 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 29 Mar 2024
Appointment of a voluntary liquidator
Submitted on 29 Mar 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Appointment of Ms Sarah Karen Roberts as a secretary on 6 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Marcus Keith Boardall as a secretary on 6 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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