BARBOX SOLUTIONS LIMITED

Overview

Company Name	BARBOX SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07401025
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2010

Summary

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

What is the purpose of BARBOX SOLUTIONS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is BARBOX SOLUTIONS LIMITED located?

Registered Office Address	4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARBOX SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for BARBOX SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for BARBOX SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 08, 2024 with updates	5 pages	CS01

Oct 10, 2024	Director's details changed for Mr Seamus Anthony Quinn on Oct 09, 2024	2 pages	CH01

Oct 10, 2024	Notification of James Anthony Quinn as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 26, 2024	Change of details for Mr Paul Patrick Mcaloon as a person with significant control on Mar 18, 2024	2 pages	PSC04

Sep 25, 2024	Director's details changed for Mr Paul Patrick Mcaloon on Apr 09, 2024	2 pages	CH01

Jun 14, 2024	Change of details for Mr Paul Patrick Mcaloon as a person with significant control on Apr 09, 2024	2 pages	PSC04

Apr 09, 2024	Registered office address changed from 9-9B Cranbourne Industrial Estate Cranbourne Road Potters Bar EN5 3JN to 4th Floor 4 Tabernacle Street London EC2A 4LU on Apr 09, 2024	1 pages	AD01

Nov 29, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Unaudited abridged accounts made up to Feb 29, 2020	7 pages	AA

Nov 01, 2019	Unaudited abridged accounts made up to Feb 28, 2019	7 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Oct 13, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Dec 01, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 08, 2017 with updates	3 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Feb 29, 2016	4 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 08, 2016 with updates	5 pages	CS01

Nov 23, 2015	Total exemption small company accounts made up to Feb 28, 2015	8 pages	AA

View All Filings

Who are the officers of BARBOX SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCALOON, Tonya 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Jan 01, 2015		Secretary	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom					201973910001
MCALOON, Paul Patrick 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Oct 08, 2010		Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	England	Irish	1970-7	Director	130498200002
QUINN, James Anthony 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Jan 01, 2015		Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	England	British,Irish	1958-1	Company Director	52681500012
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Oct 08, 2010	Oct 08, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
YEMM, Anthony Peter Rowland Unit G Cranborne Ind Est EN6 3JN Potters Bar Light Yems Building Herts	Oct 08, 2010	Oct 26, 2010	Director	Unit G Cranborne Ind Est EN6 3JN Potters Bar Light Yems Building Herts	Uk	British	1959-1	Technician	155135750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARBOX SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Patrick Mcaloon 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	No
	Nationality: Irish 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 James Anthony Quinn 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor 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.

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