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BARRACUDA SEARCH LIMITED

BARRACUDA SEARCH LIMITED

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

    • Overview

    Company NameBARRACUDA SEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05089541
    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 BARRACUDA SEARCH LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BARRACUDA SEARCH LIMITED located?

    Registered Office Address
    Nova North
    11, Bressenden Place
    SW1E 5BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARRACUDA SEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    JJ & J RECRUITMENT LIMITEDMay 19, 2004May 19, 2004
    BRABCO 403 LIMITEDMar 31, 2004Mar 31, 2004

    What are the latest accounts for BARRACUDA SEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BARRACUDA SEARCH LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for BARRACUDA SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Toby Patrick Linger as a director on Feb 26, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Appointment of Mrs Tania Clare Linger as a director on Nov 01, 2021

    		2 pagesAP01

    Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Nova North 11, Bressenden Place London SW1E 5BY on Nov 01, 2021

    		1 pagesAD01

    Registered office address changed from 2nd Floor 14-16 Great Pulteney Street London W1F 9nd England to 33 st. James's Square London SW1Y 4JS on Oct 22, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Trevor Justin Linger as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Notification of Tania Clare Linger as a person with significant control on Sep 13, 2018

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Peter John Jones as a person with significant control on Sep 14, 2018

    		1 pagesPSC07

    Termination of appointment of Peter John Jones as a director on Sep 14, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BARRACUDA SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINGER, Tania Clare
    11, Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    11, Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		EnglandBritishDirector289032970001
    LINGER, Toby Patrick
    11, Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    11, Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		EnglandBritishNone332817700001
    LINGER, Trevor Justin
    40 Bective Road
    Putney
    SW15 2QA London
    		Director
    40 Bective Road
    Putney
    SW15 2QA London
    		EnglandBritishDirector103951940001
    JONES, Peter John
    Welcombe Road
    CV37 6UJ Stratford-Upon-Avon
    3 Welcombe Road
    Warwickshire
    England
    		Secretary
    Welcombe Road
    CV37 6UJ Stratford-Upon-Avon
    3 Welcombe Road
    Warwickshire
    England
    		BritishDirector98050000001
    BRABNERS SECRETARIES LIMITED
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    		Secretary
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    		79875300001
    JONES, Peter John
    Welcombe Road
    CV37 6UJ Stratford-Upon-Avon
    3 Welcombe Road
    Warwickshire
    England
    		Director
    Welcombe Road
    CV37 6UJ Stratford-Upon-Avon
    3 Welcombe Road
    Warwickshire
    England
    		EnglandBritishDirector202603220001
    LINGER, Trevor Justin
    11 Munster Road
    Parsons Green
    SW6 4ER London
    		Director
    11 Munster Road
    Parsons Green
    SW6 4ER London
    		BritishDirector98049920001
    ZUPPINGER, James Michael
    18 Lammas Road
    GU7 1YL Godalming
    Surrey
    		Director
    18 Lammas Road
    GU7 1YL Godalming
    Surrey
    		EnglandBritishDirector98049890001
    BRABNERS DIRECTORS LIMITED
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    		Director
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    		79875290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARRACUDA SEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tania Clare Linger
    11, Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Sep 13, 2018
    11, Bressenden Place
    SW1E 5BY London
    Nova North
    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.
    Mr Peter John Jones
    14-16 Great Pulteney Street
    W1F 9ND London
    2nd Floor
    England
    		Apr 06, 2016
    14-16 Great Pulteney Street
    W1F 9ND London
    2nd Floor
    England
    		Yes
    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.
    Mr Trevor Justin Linger
    11, Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Apr 06, 2016
    11, Bressenden Place
    SW1E 5BY London
    Nova North
    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.
    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.
    • license: CC0