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Companies House/Leamington Spa/Company profile

BARKER FERNANDEZ GROUP LTD

Active
14328604·incorporated 2022-08-31

BARKER FERNANDEZ GROUP LTD is an active UK private limited company, incorporated on 31 August 2022 at Companies House (number 14328604; OpenRegistry canonical ID GB-14328604-barker-fernandez-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-31
Registered Address
10-18 10-18 PARK STREET, LEAMINGTON SPA, CV32 4QN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

BARKER FERNANDEZ GROUP LTD has 2 persons with significant control on file:

  • Mr Russell Barker born 1971 resident in England, British national. Notified 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beatriz Fernandez born 1968 resident in England, Spanish national. Notified 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14328604.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.