Barraud Gp Limited
- Company number
- 08510330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2013
- Nature of business
- Non-trading company
Registered office
Previous names
- Alcedo Ii Limited (until 8 Sep 2015)
- Barraud Gp Limited (until 25 Jul 2014)
- HUK 50 Limited (until 19 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MC GOWAN, Paul Patrick | Director | 26 Feb 2026 | |
| FOSTER, Henry William | Director | 26 Jan 2015 | |
| MCGOWAN, Paul | Director | 19 Sep 2013 | 30 Jan 2026 |
| SMEDLEY, Leonora | Director | 25 Jul 2014 | 26 Jul 2014 |
| LIDDLE, Peter | Director | 25 Jul 2014 | 26 Jul 2014 |
| MCGOWAN, Paul Patrick | Director | 19 Sep 2013 | 25 Jul 2014 |
| LOCKHART-ROSS, Inca | Secretary | 19 Sep 2013 | 25 Jul 2014 |
| PEPPER, Andrew John | Director | 19 Sep 2013 | 25 Jul 2014 |
| LEE, Robert James | Director | 30 Apr 2013 | 19 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Patrick Mcgowan | Significant Influence Or Control | 6 Apr 2016 | |
| Ashfort Capital Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | 0 |
| 31 Dec 2023 Dormant | £1 | 0 |
| 31 Dec 2022 Dormant | £1 | 0 |
| 31 Dec 2021 Dormant | £1 | 0 |
| 31 Dec 2020 Dormant | £1 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 2 Jan 2016 | - | - |
| 3 Jan 2015 | - | - |
| 28 Dec 2013 | - | - |
Connections
Directors’ other companies
- FOSTER, Henry William - Director at HUK 116 Limited
- FOSTER, Henry William - Director at HSS 03 Limited
- FOSTER, Henry William - Director at HUK 108 Limited
- FOSTER, Henry William - Director at HUK 109 Limited
- FOSTER, Henry William - Director at HUK 102 Limited
- FOSTER, Henry William - Director at HUK 172 Limited
- FOSTER, Henry William - Director at Forty Bw Limited
- FOSTER, Henry William - Director at Ark Finco UK Limited
- FOSTER, Henry William - Director at HUK 103 Limited
- FOSTER, Henry William - Director at HUK 187 Limited
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