BARBIE PROPERTIES LIMITED

Overview

Company Name	BARBIE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00922509
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARBIE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BARBIE PROPERTIES LIMITED located?

Registered Office Address	115 Mount Street W1K 3NQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARBIE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for BARBIE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2027
Next Confirmation Statement Due	Jul 29, 2027
Next Confirmation Statement Made Up To	Jul 15, 2026
Overdue	No

What are the latest filings for BARBIE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Confirmation statement made on Jul 15, 2026 with no updates	3 pages	CS01

Aug 18, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Total exemption full accounts made up to Mar 29, 2025	8 pages	AA

Dec 16, 2024	Total exemption full accounts made up to Mar 29, 2024	8 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with updates	4 pages	CS01

Jul 15, 2024	Cessation of William Forbes as a person with significant control on Jul 15, 2024	1 pages	PSC07

Jul 15, 2024	Cessation of Embleton Trust Corporation Limited as a person with significant control on Jul 15, 2024	1 pages	PSC07

Jul 15, 2024	Notification of Arabella Womersley as a person with significant control on Jul 15, 2024	2 pages	PSC01

Jul 15, 2024	Notification of Henry Lawrence Forbes as a person with significant control on Jul 15, 2024	2 pages	PSC01

Mar 25, 2024	Accounts for a small company made up to Mar 29, 2023	9 pages	AA

Mar 04, 2024	Termination of appointment of Jillian Diane Forbes as a director on Mar 04, 2024	1 pages	TM01

Oct 30, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Feb 25, 2023	Accounts for a small company made up to Mar 29, 2022	9 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Termination of appointment of William Forbes as a director on Oct 14, 2022	1 pages	TM01

Apr 25, 2022	Director's details changed for Mr Henry Lawrence Forbes on Apr 22, 2022	2 pages	CH01

Apr 25, 2022	Director's details changed for Mr Henry Lawrence Forbes on Apr 22, 2022	2 pages	CH01

Dec 14, 2021	Accounts for a small company made up to Mar 29, 2021	9 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Termination of appointment of Edward Nicholas Reed as a director on Apr 30, 2021	1 pages	TM01

Apr 29, 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021	1 pages	AD01

Nov 30, 2020	Accounts for a small company made up to Mar 29, 2020	8 pages	AA

Nov 27, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Director's details changed for Mrs Arabella Wormersley on May 30, 2019	2 pages	CH01

Dec 18, 2019	Accounts for a small company made up to Mar 29, 2019	8 pages	AA

View All Filings

Who are the officers of BARBIE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBES, Henry Lawrence c/o John Arkwright And Co Mount Street W1K 3NQ London 115 England	May 30, 2019		Director	c/o John Arkwright And Co Mount Street W1K 3NQ London 115 England	England	British	1975-9	260773290003
WOMERSLEY, Arabella Mount Street W1K 3NQ London 115 United Kingdom	May 30, 2019		Director	Mount Street W1K 3NQ London 115 United Kingdom	United Kingdom	British	1972-2	260773280002
CLARKE, Alan Michael 10 Norwich Street London EC4A 1BD	Nov 07, 2002	Feb 21, 2011	Secretary	10 Norwich Street London EC4A 1BD		British		78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Nov 07, 2002	Secretary	10 Norwich Street EC4A 1BD London		British		32267100001
CLUTTON, Bernard Geoffrey Owen Cursitor Street EC4A 1LT London 20	Nov 24, 1992	Aug 22, 2011	Director	Cursitor Street EC4A 1LT London 20	England	British	1951-3	8413540003
CONDER, Andrew Jonathan Cursitor Street EC4A 1LT London 20 United Kingdom	Oct 12, 2017	Oct 09, 2019	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1961-9	51600480005
FORBES, Jillian Diane 147 Whyke Road PO19 8HT Chichester Grange Cottage West Sussex United Kingdom		Mar 04, 2024	Director	147 Whyke Road PO19 8HT Chichester Grange Cottage West Sussex United Kingdom	England	British	1942-10	16797780002
FORBES, William 147 Whyke Road PO19 8HT Chichester Grange Cottage West Sussex United Kingdom		Oct 14, 2022	Director	147 Whyke Road PO19 8HT Chichester Grange Cottage West Sussex United Kingdom	England	British	1943-2	16797770002
REED, Edward Nicholas Cursitor Street EC4A 1LT London 20 Scotland	Aug 22, 2011	Apr 30, 2021	Director	Cursitor Street EC4A 1LT London 20 Scotland	United Kingdom	British	1970-5	93284030003
SMITH, Robert William Tokyo Pollards Hill East SW16 4UU London		Nov 24, 1992	Director	Tokyo Pollards Hill East SW16 4UU London		British	1946-12	3492440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARBIE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Henry Lawrence Forbes

Jul 15, 2024

Mount Street

W1K 3NQ London

115

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Arabella Womersley

Jul 15, 2024

Mount Street

W1K 3NQ London

115

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Embleton Trust Corporation Limited

Apr 06, 2016

Cursitor Street

EC4A 1LT London

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	5117078

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Forbes

Apr 06, 2016

147 Whyke Road

PO19 8HT Chichester

Grange Cottage

West Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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