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MR BARBERS FRANCHISING LTD

MR BARBERS FRANCHISING LTD

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

    • Overview

    Company NameMR BARBERS FRANCHISING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09080008
    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 MR BARBERS FRANCHISING LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is MR BARBERS FRANCHISING LTD located?

    Registered Office Address
    27 North Street
    CM23 2LD Bishops Stortford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MR BARBERS FRANCHISING LTD?

    Previous Company Names
    Company NameFromUntil
    MR BARBERS (LICENSING) LTDMar 11, 2015Mar 11, 2015
    MR BARBERS (FRANCHISING) LTDJun 10, 2014Jun 10, 2014

    What are the latest accounts for MR BARBERS FRANCHISING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MR BARBERS FRANCHISING LTD?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for MR BARBERS FRANCHISING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Mark Lovell as a director on Jan 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Cessation of Karl Foster as a person with significant control on Jul 12, 2021

    		1 pagesPSC07

    Cessation of Paul Mark Davenport as a person with significant control on Jul 12, 2021

    		1 pagesPSC07

    Notification of Mr Barbers Topco Ltd as a person with significant control on Jul 12, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Apr 10, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jun 27, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 27, 2020 with updates

    		5 pagesCS01

    Cessation of Samuel Prior as a person with significant control on Jan 10, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Jan 10, 2020

    		1 pagesPSC07

    Notification of Paul Mark Davenport as a person with significant control on Jan 10, 2020

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2020

    		RES15

    Termination of appointment of Samuel Prior as a director on Jan 10, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan Alistair Cooke as a director on Jan 01, 2020

    		1 pagesTM01

    Appointment of Mr Paul Mark Davenport as a director on Jan 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MR BARBERS FRANCHISING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    DAVENPORT, Paul Mark
    CM23 2LD Bishops Stortford
    27 North Street
    Hertfordshire
    England
    		Director
    CM23 2LD Bishops Stortford
    27 North Street
    Hertfordshire
    England
    		EnglandBritish264614550001
    FOSTER, Karl
    CM24 8TJ Stansted
    Penrose Cottage, Bentfield Bower
    England
    		Director
    CM24 8TJ Stansted
    Penrose Cottage, Bentfield Bower
    England
    		EnglandBritish86381440006
    LOVELL, Mark
    North Street
    CM23 2LD Bishops Stortford
    27
    Hertfordshire
    England
    		Director
    North Street
    CM23 2LD Bishops Stortford
    27
    Hertfordshire
    England
    		EnglandBritish194689210003
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04091980
    		146169230001
    COOKE, Jonathan Alistair
    46 Pelham Road
    Clavering
    CB11 4PQ Saffron Walden
    The Old Vicarage
    Essex
    England
    		Director
    46 Pelham Road
    Clavering
    CB11 4PQ Saffron Walden
    The Old Vicarage
    Essex
    England
    		EnglandBritish96206580003
    MOORE, Kelvin Lea
    CW1 5PB Haslington
    29 Oakland Avenue
    Cheshire
    England
    		Director
    CW1 5PB Haslington
    29 Oakland Avenue
    Cheshire
    England
    		EnglandBritish186420560001
    PRIOR, Samuel
    CB21 4UQ Linton
    2 The Grove
    Cambridgeshire
    United Kingdom
    		Director
    CB21 4UQ Linton
    2 The Grove
    Cambridgeshire
    United Kingdom
    		United KingdomBritish86381740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MR BARBERS FRANCHISING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    CM23 2LD Bishop's Stortford
    27 North Street
    Hertfordshire
    England
    		Jul 12, 2021
    CM23 2LD Bishop's Stortford
    27 North Street
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10666717
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Mark Davenport
    CM23 2LD Bishops Stortford
    27 North Street
    Hertfordshire
    England
    		Jan 10, 2020
    CM23 2LD Bishops Stortford
    27 North Street
    Hertfordshire
    England
    		Yes
    Nationality: British
    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 Karl Foster
    CM23 2LD Bishops Stortford
    27 North Street
    Hertfordshire
    England
    		Apr 11, 2017
    CM23 2LD Bishops Stortford
    27 North Street
    Hertfordshire
    England
    		Yes
    Nationality: British
    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 Samuel Prior
    CM23 2LD Bishops Stortford
    27 North Street
    Hertfordshire
    England
    		Apr 11, 2017
    CM23 2LD Bishops Stortford
    27 North Street
    Hertfordshire
    England
    		Yes
    Nationality: British
    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.
    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