BARLBOROUGH LIMITED
Overview
| Company Name | BARLBOROUGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07903133 |
| 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 BARLBOROUGH LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BARLBOROUGH LIMITED located?
| Registered Office Address | C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLBOROUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| REG BARLBOROUGH LIMITED | Jan 10, 2012 | Jan 10, 2012 |
What are the latest accounts for BARLBOROUGH 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 BARLBOROUGH LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for BARLBOROUGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Patrick Jude O’Kane as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mrs Katharina Annalotte Sudeck as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Registered office address changed from Res White Limited, Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on Nov 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to Res White Limited, Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR on Dec 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 46 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||
Registered office address changed from 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Apr 12, 2019 | 1 pages | AD01 | ||
Termination of appointment of Charles Desmond Kyle Reid as a director on Dec 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter George Raftery as a director on Dec 19, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Appointment of Mr Stephane Christophe Tetot as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BARLBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O’KANE, Patrick Jude, Dr | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom | Northern Ireland | British | Company Director | 333331980001 | ||||
| SUDECK, Katharina Annalotte, Ms. | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England | United Kingdom | German | Director | 282728180001 | ||||
| CROCKFORD, David | Secretary | Paddock Road GU4 7LL Guildford 6 Surrey United Kingdom | 165758860001 | |||||||
| BOOTH, Stephen | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey England | United Kingdom | British | Director | 184176760002 | ||||
| CROCKFORD, David Edward | Director | Paddock Road GU4 7LL Guildford 6 Surrey United Kingdom | United Kingdom | British | Director | 125163140001 | ||||
| HARRIS, Neil Tracey | Director | London Apprentice PL26 6DN St. Austell Levalsa Farm Cornwall United Kingdom | England | British | Director | 165376680001 | ||||
| PARTRIDGE, Matthew Richard | Director | Bath Road Nailsworth GL6 0QL Stroud Cambray House Gloucestershire United Kingdom | United Kingdom | British | Director | 123666400001 | ||||
| RAFTERY, Peter George, Mr. | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey United Kingdom | United Kingdom | British | Engineer | 138985530001 | ||||
| REID, Charles Desmond Kyle | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey United Kingdom | United Kingdom | British | Asset Manager | 188996050001 | ||||
| RHODES-JOURNEAY, Julia Katharine, Ms. | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | British | Chartered Engineer | 253695170001 | ||||
| TETOT, Stephane Christophe | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | French | Corporate Financier | 222755960001 | ||||
| WANNOP, Simon Thomas | Director | Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey England | Unitied Kingdom | British | Director | 182521950001 | ||||
| WHALLEY, Andrew Nicholas | Director | Guildford Road Fetcham KT22 9DS Leatherhead Marchwood House Surrey United Kingdom | United Kingdom | British | Director | 43664020007 |
Who are the persons with significant control of BARLBOROUGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ri Income Uk Holdings Limited | Apr 06, 2016 | Throgmorton Avenue EC2N 2DL London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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