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PROJECT BARCELONA BIDCO LIMITED

PROJECT BARCELONA BIDCO LIMITED

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

    • Overview

    Company NamePROJECT BARCELONA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16082666
    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 PROJECT BARCELONA BIDCO LIMITED?

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

    Where is PROJECT BARCELONA BIDCO LIMITED located?

    Registered Office Address
    14-16 Bruton Place
    W1J 6LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT BARCELONA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 15, 2026

    What is the status of the latest confirmation statement for PROJECT BARCELONA BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for PROJECT BARCELONA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Registration of charge 160826660006, created on Aug 13, 2025

    		24 pagesMR01

    Satisfaction of charge 160826660001 in full

    		1 pagesMR04

    Satisfaction of charge 160826660002 in full

    		1 pagesMR04

    Registration of charge 160826660005, created on Aug 13, 2025

    		76 pagesMR01

    Registration of charge 160826660003, created on Aug 13, 2025

    		65 pagesMR01

    Registration of charge 160826660004, created on Aug 13, 2025

    		24 pagesMR01

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 55,305.8
    		3 pagesSH01

    Registration of charge 160826660002, created on Jul 14, 2025

    		77 pagesMR01

    Appointment of Mr Adam Maidment as a director on Dec 07, 2024

    		2 pagesAP01

    Appointment of Richard Timothy Barfield as a director on Dec 07, 2024

    		2 pagesAP01

    Appointment of Carl Hvass as a director on Dec 07, 2024

    		2 pagesAP01

    Registration of charge 160826660001, created on Dec 07, 2024

    		75 pagesMR01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2024

    Statement of capital on Nov 15, 2024

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of PROJECT BARCELONA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARFIELD, Richard Timothy
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 209 The Spirella Building
    Herts
    England
    		Director
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 209 The Spirella Building
    Herts
    England
    		EnglandBritish330457800001
    HOLROYD, Thomas Arthur
    W1J 6LX London
    14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    14-16 Bruton Place
    United Kingdom
    		United KingdomBritish286651660001
    HVASS, Carl
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 209 The Spirella Building
    Herts
    England
    		Director
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 209 The Spirella Building
    Herts
    England
    		EnglandBritish330355780001
    MAIDMENT, Adam
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		Director
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		EnglandBritish306725120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT BARCELONA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 6LX London
    14-16 Bruton Place
    		Nov 15, 2024
    W1J 6LX London
    14-16 Bruton Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16080179
    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.
    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