co
Corporate
Observer
Homepage
Data
Great Britain
Company
BARBOUR & SONS LTD

BARBOUR & SONS LTD

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

    • Overview

    Company NameBARBOUR & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06340918
    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 BARBOUR & SONS LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BARBOUR & SONS LTD located?

    Registered Office Address
    The Old Malt House The Green
    Clipston
    LE16 9RS Nr Market Harborough
    Leics
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARBOUR & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BARBOUR & SONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueYes

    What are the latest filings for BARBOUR & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Termination of appointment of Michael Richard Partridge as a secretary on Nov 30, 2015

    		1 pagesTM02

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BARBOUR & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBOUR, Adrian William Gerrie
    35 Arboretum Road
    WR1 1ND Worcester
    Worcestershire
    		Director
    35 Arboretum Road
    WR1 1ND Worcester
    Worcestershire
    		EnglandBritishCompany Director123693240001
    PARTRIDGE, Michael Richard
    The Old Malt House
    The Green
    LE16 9RS Clipston
    Leicestershire
    		Secretary
    The Old Malt House
    The Green
    LE16 9RS Clipston
    Leicestershire
    		British28616610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARBOUR & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian William Gerrie Barbour
    The Green
    Clipston
    LE16 9RS Nr Market Harborough
    The Old Malt House
    Leics
    		Apr 06, 2016
    The Green
    Clipston
    LE16 9RS Nr Market Harborough
    The Old Malt House
    Leics
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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