BARBARA LIMITED
Overview
| Company Name | BARBARA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05686279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARBARA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARBARA LIMITED located?
| Registered Office Address | Unit 5c Ashroyd Business Park S74 9SB Barnsley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARBARA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARBARA LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BARBARA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 056862790002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 056862790003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 056862790005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 056862790004 in full | 1 pages | MR04 | ||||||
Registration of charge 056862790006, created on Feb 14, 2025 | 90 pages | MR01 | ||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Sean Michael Beirne-Lewis as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Dean Newman as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
Appointment of Marc Kramarczyk as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ryan David Kerr as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David Muir as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 24, 2023 | 3 pages | RP04CS01 | ||||||
Change of details for Aurelius Marvel One Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||||||
Appointment of David Muir as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Joseph Napoletano as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Jonas Saunders as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Ryan David Kerr on Jan 09, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Joseph Napoletano on Feb 12, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Registration of charge 056862790005, created on Sep 01, 2023 | 53 pages | MR01 | ||||||
Appointment of Mr Jonas Saunders as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Jan 24, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of BARBARA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BEIRNE-LEWIS, Sean Michael | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United Kingdom | British | Director | 325574940001 | ||||||||
| KRAMARCZYK, Marc | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United States | American | Director | 325574950001 | ||||||||
| NEWMAN, Dean | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United Kingdom | British | Director | 105667180002 | ||||||||
| PIPER, Mark Richard John | Secretary | Orchard House Manningford Bruce SN9 6JA Pewsey Wiltshire | British | Company Director | 59868350004 | |||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | c/o Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom |
| 98269140001 | ||||||||||
| ARBUTHNOT, Patrick Hugh Alexander | Director | 11 Chadlington Road OX2 6SY Oxford | England | British | Dir Of Companies | 164479710002 | ||||||||
| ASSINDER, Peter | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | United Kingdom | British | Strategic Sales & Technology Director | 241194130001 | ||||||||
| BEIER, Detlev William | Director | Managing Director Minova Holding Gmbh Am Technologiepark 1 Essen Minova Emea Mining / Minova Tunnelling 45307 Germany | Germany | German | Finance Director | 134162160001 | ||||||||
| BELL, Peter | Director | The Grange Upper Quinton CV37 8SX Stratford-Upon-Avon Warwickshire | England | British | Company Director | 149377130002 | ||||||||
| BROWN, Richard | Director | Muelheimer Strasse 53840 Troisdorf 5 Germany | Germany | British | Zone Executive Emea | 188427400001 | ||||||||
| COLLINS, Matthew Ian | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 19 South Yorkshire | England | British,Australian | Accountant | 209657910002 | ||||||||
| CONNOLLY, Stephen Patrick | Director | 24a Godesberger Strasse Konigswinter 53894 53894 Germany | British | Manager | 60484700004 | |||||||||
| DEARDEN, Michael Bailey | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton | British | Company Director | 10375230002 | |||||||||
| DINNEN, Sean Michael | Director | 271 Lauderdale Mansions Lauderdale Road W9 1LZ London | United Kingdom | British | Private Equity Executive | 72293930003 | ||||||||
| HACKETT, James Albert | Director | 24 Tarnbeck Drive L40 2RU Mawdesley Lancashire | British | General Manager | 117389130001 | |||||||||
| HOEKSTRA, Emile Philip | Director | 45307 Essen Am Technologiepark 1 North Rhine-Westphalia Germany | Netherlands | Dutch | Business Economist | 187351820001 | ||||||||
| KERR, Ryan David | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United Kingdom | South African,British | Director | 277200070001 | ||||||||
| MOUTON, Barend Johannes | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 19 South Yorkshire | United Kingdom | British | Senior Hr Manager Emea, Cis | 219627900001 | ||||||||
| MUIR, David | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United States | American | Director | 317111710001 | ||||||||
| NAPOLETANO, Michael Joseph | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United Kingdom | American,British | Manager | 209646280003 | ||||||||
| PECZAK, Piotr Pawel | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | England | British,Polish | Director | 270628050001 | ||||||||
| PELHAM, Hugh Marcus | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | England | British | Director | 81390950002 | ||||||||
| PETZOLD, Jan Olaf, Dr | Director | Am Technologiepark 1 Essen C/O Minova International Limited 45307 Germany | Germany | German | Director | 134162090001 | ||||||||
| PIPER, Mark Richard John | Director | Orchard House Manningford Bruce SN9 6JA Pewsey Wiltshire | England | British | Company Director | 59868350004 | ||||||||
| ROMANELLI, Domenic | Director | 1 Nicholson Street East Melbourne Level 3 Victoria 3002 Australia | Australia | Australian | Chief Financial Officer | 162470280001 | ||||||||
| SAUNDERS, Jonas | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | Germany | German | Director | 305706500001 | ||||||||
| SVOZIL, Peter | Director | 1 Nicholson Street 3002 East Melbourne Level 3 Victoria Australia | Australia | Australian | Manager - Acquisitions And Integration | 184150940001 |
Who are the persons with significant control of BARBARA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurelius Marvel One Limited | Feb 28, 2022 | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Grace | Apr 06, 2016 | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARBARA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | Jul 03, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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