BARBRIDGE INVESTMENTS LIMITED

Overview

Company Name	BARBRIDGE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08716238
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2013

Summary

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

What is the purpose of BARBRIDGE INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BARBRIDGE INVESTMENTS LIMITED located?

Registered Office Address	2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BARBRIDGE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RIAS INVESTMENTS TWO LIMITED	Oct 03, 2013	Oct 03, 2013

What are the latest accounts for BARBRIDGE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARBRIDGE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for BARBRIDGE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

May 21, 2024	Termination of appointment of Richard Michael Harris as a director on Apr 25, 2024	1 pages	TM01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 07, 2023 with updates	4 pages	CS01

Apr 27, 2023	Notification of Lucy Gabrielle Marks as a person with significant control on Mar 20, 2023	2 pages	PSC01

Mar 22, 2023	Appointment of Mrs Lucy Gabrielle Marks as a director on Mar 10, 2023	2 pages	AP01

Feb 06, 2023	Change of details for Mr Richard Harris as a person with significant control on Dec 31, 2022	2 pages	PSC04

Feb 03, 2023	Change of details for Mr Richard Harris as a person with significant control on Dec 31, 2022	2 pages	PSC04

Feb 02, 2023	Change of details for Mr Richard Harris as a person with significant control on Dec 31, 2022	2 pages	PSC04

Oct 12, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 03, 2021	Director's details changed for Mr Richard Michael Harris on Nov 26, 2021	2 pages	CH01

Oct 15, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 01, 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021	1 pages	AD01

Jun 01, 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021	1 pages	AD01

Oct 09, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Director's details changed for Mr Richard Michael Harris on Sep 19, 2018	2 pages	CH01

View All Filings

Who are the officers of BARBRIDGE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GADILHE, Iris 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Oct 03, 2013		Secretary	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom				181788350001
MARKS, Lucy Gabrielle 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Mar 10, 2023		Director	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	United Kingdom	British	1971-10	240977910001
HARRIS, Richard Michael Gloucester Place NW1 5AF London 95 Dorset House United Kingdom	Oct 03, 2013	Apr 25, 2024	Director	Gloucester Place NW1 5AF London 95 Dorset House United Kingdom	United Kingdom	Israeli	1945-8	3089820035

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARBRIDGE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucy Gabrielle Marks 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Mar 20, 2023	168 Shoreditch High Street E1 6RA London 2nd 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.
Mr Richard Harris 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Apr 06, 2016	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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