OpenCompanies

Barker And Smart Ltd

Company number
09959201
Status
Active
Type
Ltd
Incorporated
19 Jan 2016
Nature of business
Buying and selling of own real estate
Corporate group
Innovating Assets Limited (6 companies)

Registered office

Portland House
11-13 Station Road
Kettering
NN15 7HH

Officers

NameRoleAppointedResigned
SMART, Christopher Director 19 Jan 2016 19 Jan 2016
SMART, Christopher Director 19 Jan 2016 13 Jul 2018
SMART, Christopher Secretary 19 Jan 2016 13 Jul 2018
HURST, Melissa Sue Director 6 May 2022 27 Jun 2024
BARKER, James Alan Director 19 Jan 2016 27 Feb 2026
CONNOLLY, Susan Helen Director 27 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Christopher Smart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Jul 2018
Mr James Alan Barker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Sep 2018
Innovating Assets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£743,435 - 1
31 Dec 2022 - - -
31 Dec 2021 -£486,406 - 1
31 Dec 2020 -£188,837 - 1
31 Dec 2019 -£101,368 - 1
31 Dec 2018 £148,281 £298,698 2
31 Dec 2017 £110,293 £109 2
31 Jul 2016 - £1,443 2

Connections

Owned by

Barker And Smart Ltd → Innovating Assets Limited

Registered address

209 companies are registered at this address - likely a registration agent.

Data