# Barmik Properties Limited

## Details

- **Company number:** [00787935](https://find-and-update.company-information.service.gov.uk/company/00787935)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 1964
- **Registered office:** THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLER, Morven, Lady | director | - |  |
| HELLER, Andrew Robert | secretary | 31 Mar 2000 |  |
| HELLER, Andrew Robert | director | 3 Dec 1999 |  |
| HELLER, John Alexander | director | 3 Dec 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Michael Aron Heller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jan 2023 |
| Ken-Crav Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Nfl Property Co Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £550,943 | - | 0 |
| 31 Mar 2024 | £570,848 | £0 | 4 |
| 31 Mar 2023 | £929,575 | £46,570 | 5 |
| 31 Mar 2022 | £1,212,084 | £16,627 | 4 |
| 31 Mar 2021 | £1,579,834 | £104,021 | 4 |
| 31 Mar 2020 | £1,821,270 | £82,135 | 4 |
| 31 Mar 2019 | - | £56,635 | - |
| 31 Mar 2018 | £2,302,962 | - | - |



## Owned by

Barmik Properties Limited → [Ken - Crav Investments Ltd](/company/00349014) → [Strand Nominees Limited](/company/00237454) → [Coutts & Company](/company/00036695) → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224)



## Controls

- [Metroc Limited](/company/04579306) (04579306)



## Directors' other companies

- [HELLER, Andrew Robert](/person/6316849) - secretary at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cranworth Wharf & Transport Limited](/company/00425510)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cloathgate Limited](/company/01289804)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - director at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cloathgate Limited](/company/01289804)
- [HELLER, Andrew Robert](/person/6316849) - director at [Yorkshire Pharmaceutical Industries Limited](/company/00407369)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cranworth Wharf & Transport Limited](/company/00425510)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - director at [Jan1083 Limited](/company/15453390)



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