BARBER DEVELOPMENTS LIMITED

Overview

Company Name	BARBER DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04356168
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002

Summary

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

What is the purpose of BARBER DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BARBER DEVELOPMENTS LIMITED located?

Registered Office Address	82 Bishops Mansions Bishops Park Road SW6 6DY London England
Undeliverable Registered Office Address	No

What are the latest accounts for BARBER DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for BARBER DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 10, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with updates	4 pages	CS01

Aug 07, 2023	Registration of charge 043561680023, created on Jul 31, 2023	4 pages	MR01

Mar 29, 2023	Notification of Lucy Jayne Barber as a person with significant control on Mar 28, 2023	2 pages	PSC01

Mar 29, 2023	Change of details for Mr Douglas Graham Barber as a person with significant control on Mar 28, 2023	2 pages	PSC04

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 06, 2022	Registered office address changed from 119 Grandison Road Grandison Road London SW11 6LT England to 82 Bishops Mansions Bishops Park Road London SW6 6DY on Oct 06, 2022	1 pages	AD01

Sep 16, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Register inspection address has been changed from 8 Parsons Green Lane London SW6 4HS England to 177 Battersea High Street London SW11 3JS	1 pages	AD02

Jul 28, 2021	Registered office address changed from 8 Parsons Green Lane London SW6 4HS England to 119 Grandison Road Grandison Road London SW11 6LT on Jul 28, 2021	1 pages	AD01

Jan 20, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Registration of charge 043561680022, created on Mar 17, 2020	4 pages	MR01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Satisfaction of charge 9 in full	2 pages	MR04

Jul 30, 2019	Registration of charge 043561680021, created on Jul 26, 2019	3 pages	MR01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BARBER DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Lucy Jayne Bishops Park Road SW6 6DY London 82 Bishops Mansions England	Apr 30, 2002		Secretary	Bishops Park Road SW6 6DY London 82 Bishops Mansions England		British		81739520003
BARBER, Douglas Graham Bishops Park Road SW6 6DY London 82 Bishops Mansions England	Jan 28, 2002		Director	Bishops Park Road SW6 6DY London 82 Bishops Mansions England	England	British	1968-5	65748600002
BARBER, Michael Heaton 12 Church Road Kibworth LE8 0NB Leicester Leicestershire	Jan 28, 2002	Apr 29, 2002	Secretary	12 Church Road Kibworth LE8 0NB Leicester Leicestershire		British		65748550001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 18, 2002	Jan 28, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 18, 2002	Jan 28, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARBER DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucy Jayne Barber Bishops Park Road SW6 6DY London 82 Bishops Mansions England	Mar 28, 2023	Bishops Park Road SW6 6DY London 82 Bishops Mansions England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas Graham Barber Bishops Park Road SW6 6DY London 82 Bishops Mansions England	Apr 06, 2016	Bishops Park Road SW6 6DY London 82 Bishops Mansions England	No
	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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