SONG CAPITAL BARBCO LTD
Overview
| Company Name | SONG CAPITAL BARBCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14203914 |
| 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 SONG CAPITAL BARBCO LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SONG CAPITAL BARBCO LTD located?
| Registered Office Address | 35 Grosvenor Street W1K 4QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONG CAPITAL BARBCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SONG CAPITAL BARBCO LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for SONG CAPITAL BARBCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Cessation of Song Capital Holdings Ltd as a person with significant control on Jul 22, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Thomas Joseph Pritchard as a person with significant control on Jul 22, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Daniel Song Mackinnon as a person with significant control on Jul 22, 2025 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Thomas Joseph Pritchard on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Song Mackinnon on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||
Change of details for Song Capital Holdings Ltd as a person with significant control on Dec 12, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 35 Grosvenor Street London W1K 4QX on Dec 19, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Joseph Pritchard on Jun 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Song Mackinnon on Jun 29, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Thomas Joseph Pritchard on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SONG CAPITAL BARBCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Daniel Song | Director | Grosvenor Street W1K 4QX London 35 United Kingdom | United Kingdom | British | 280482900013 | |||||
| PRITCHARD, Thomas Joseph | Director | Grosvenor Street W1K 4QX London 35 United Kingdom | England | British | 280464620030 |
Who are the persons with significant control of SONG CAPITAL BARBCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Song Mackinnon | Jul 22, 2025 | Grosvenor Street W1K 4QX London 35 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Joseph Pritchard | Jul 22, 2025 | Grosvenor Street W1K 4QX London 35 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Song Capital Holdings Ltd | Jun 29, 2022 | Grosvenor Street W1K 4QX London 35 United Kingdom | Yes | ||||||||||
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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