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Companies House/Beverley/Company profile

BARVAE GROUP LIMITED

Active
11323568·incorporated 2018-04-23

BARVAE GROUP LIMITED is an active UK private limited company, incorporated on 23 April 2018 at Companies House (number 11323568; OpenRegistry canonical ID GB-11323568-barvae-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 2,975 active companies registered in Beverley, East Yorkshire (postcode HU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-23
Registered Address
ROUTEC (GB) LTD BORWICK DRIVE, GROVEHILL ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0HQ, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

BARVAE GROUP LIMITED has 4 persons with significant control on file:

  • Mrs Nichola Coleman born 1968 resident in England, British national. Notified 2020-05-07.
    • Has significant influence or control
  • Mrs Joanne Mary Moxon born 1978 resident in England, British national. Notified 2020-05-07.
    • Has significant influence or control
  • Mr Paul Moxon born 1970 resident in England, British national. Notified 2020-05-07.
    • Has significant influence or control
  • Mr Dean Mervyn Coleman born 1965 resident in England, British national. Notified 2020-05-07.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mrs Joanne Mary Moxon born 1978 resident in England, British national. Notified 2018-12-21. Ceased 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nichola Coleman born 1968 resident in England, British national. Notified 2019-02-21. Ceased 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Moxon born 1970 resident in England, British national. Notified 2018-12-21. Ceased 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dean Mervyn Coleman born 1965 resident in England, British national. Notified 2018-04-27. Ceased 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Ian Manson Latham born 1971 resident in England, British national. Notified 2018-04-23. Ceased 2018-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-05-06. Ceased 2020-05-07.

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Beverley: