BARR SUBCO 2 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
Cash
£0
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company has never traded and as a result these financial statements have not been prepared on a going concern basis.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
Name history
Renamed 3 times since incorporation
- BARR SUBCO 2 LIMITED 2015-06-01 → present
- MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED 2014-12-08 → 2015-06-01
- MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED 2014-11-12 → 2014-12-08
- MM&S (5852) LIMITED 2014-10-09 → 2014-11-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has never traded and as a result these financial statements have not been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLIGAN, Leanne | Secretary | 2014-11-12 | — | — |
| CHEEVERS, William Francis Philip | Director | 2014-11-12 | Oct 1961 | British |
| GRIFFEN, Paul | Director | 2014-11-12 | Nov 1968 | British |
| MILLIGAN, Leanne | Director | 2019-01-01 | Jun 1979 | British |
| O'NEILL, David Conor | Director | 2015-01-19 | Sep 1970 | Northern Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-10-09 | 2014-11-12 |
| CHALMERS, John Barclay | Director | 2014-11-12 | 2017-09-30 |
| CLARK, Ronald Alan | Director | 2014-11-12 | 2018-05-31 |
| HAMILL, Stephen Andrew Samuel | Director | 2014-11-12 | 2015-06-22 |
| MACDONALD, Ronald Sutherland | Director | 2014-11-12 | 2018-12-31 |
| TRUESDALE, Christine | Director | 2014-10-09 | 2014-11-12 |
| WEIR, William Simpson | Director | 2014-11-12 | 2017-09-30 |
| VINDEX LIMITED | Corporate Director | 2014-10-09 | 2014-11-12 |
| VINDEX SERVICES LIMITED | Corporate Director | 2014-10-09 | 2014-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mclaughlin & Harvey Construction Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2020-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2019-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2019-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2018-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-26 | AA | accounts | Accounts with accounts type full | |
| 2018-06-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.