HOWARD BARBER ASSOCIATES LIMITED

HOWARD BARBER ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOWARD BARBER ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03202314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWARD BARBER ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HOWARD BARBER ASSOCIATES LIMITED located?

    Registered Office Address
    Menzies Llp 2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWARD BARBER ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGTAIL LIMITEDMay 22, 1996May 22, 1996

    What are the latest accounts for HOWARD BARBER ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HOWARD BARBER ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for HOWARD BARBER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    6 pagesAA

    Director's details changed for Christopher Howard Barber on May 19, 2025

    2 pagesCH01

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Caroline Jane Barber on May 19, 2025

    2 pagesCH01

    Change of details for Christopher Howard Barber as a person with significant control on May 19, 2025

    2 pagesPSC04

    Change of details for Caroline Jane Barber as a person with significant control on May 19, 2025

    2 pagesPSC04

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    4 pagesCS01

    Change of details for Caroline Jane Barber as a person with significant control on Apr 02, 2024

    2 pagesPSC04

    Appointment of Caroline Jane Barber as a director on Apr 02, 2024

    2 pagesAP01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on Sep 15, 2023

    1 pagesAD01

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Jane Barber as a director on Mar 29, 2021

    1 pagesTM01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Director's details changed for Christopher Howard Barber on Mar 23, 2021

    2 pagesCH01

    Secretary's details changed for Christopher Howard Barber on Mar 23, 2021

    1 pagesCH03

    Director's details changed for Christopher Howard Barber on Nov 20, 2020

    2 pagesCH01

    Change of details for Caroline Jane Barber as a person with significant control on Nov 20, 2020

    2 pagesPSC04

    Change of details for Christopher Howard Barber as a person with significant control on Nov 20, 2020

    2 pagesPSC04

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Who are the officers of HOWARD BARBER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Christopher Howard
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    Secretary
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    British49706500002
    BARBER, Caroline Jane
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    Director
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    United KingdomBritish233070600003
    BARBER, Christopher Howard
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    Director
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    EnglandBritish49706500004
    AVEMONT NOMINEES LIMITED
    Effra House 34 High Street
    Ewell
    KT17 1RW Surrey
    Secretary
    Effra House 34 High Street
    Ewell
    KT17 1RW Surrey
    60228590011
    JVR JERROM SECRETARY LIMITED
    Effra House
    34 High Street
    KT17 1RW Ewell
    Surrey
    Secretary
    Effra House
    34 High Street
    KT17 1RW Ewell
    Surrey
    86933950001
    THE AUDIT REPORT LIMITED
    57 Epsom Road
    SM4 5PR Morden
    Surrey
    Secretary
    57 Epsom Road
    SM4 5PR Morden
    Surrey
    49809680002
    BARBER, Caroline Jane
    Pook Hill Cottage
    Pook Hill,
    GU8 4XR Chiddingford
    Surrey
    Director
    Pook Hill Cottage
    Pook Hill,
    GU8 4XR Chiddingford
    Surrey
    United KingdomBritish74780710001
    MURPHY, Irene
    18 Avenue Road
    Belmont
    SM2 6JD Sutton
    Surrey
    Director
    18 Avenue Road
    Belmont
    SM2 6JD Sutton
    Surrey
    British55245050001

    Who are the persons with significant control of HOWARD BARBER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Howard Barber
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    Apr 06, 2016
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Caroline Jane Barber
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    Apr 06, 2016
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0