ADBAR INVESTMENTS LIMITED

ADBAR INVESTMENTS LIMITED

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

    Company NameADBAR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16331350
    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 ADBAR INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ADBAR INVESTMENTS LIMITED located?

    Registered Office Address
    Masons Road
    CV37 9NT Stratford On Avon
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADBAR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 20, 2026

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

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    OverdueNo

    What are the latest filings for ADBAR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher William James Barnsdale as a director on Oct 06, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of Jennifer Bebbington as a person with significant control on Jul 31, 2025

    2 pagesPSC01

    Change of details for Mr Timothy John Roderick Barnsdale as a person with significant control on Jul 31, 2025

    2 pagesPSC04

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 20, 2025

    Statement of capital on Mar 20, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of ADBAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEBBINGTON, Jennifer Susan Mary
    Winston Close
    Shottery
    CV37 9ER Stratford Upon Avon
    1
    Warwickshire
    United Kingdom
    Secretary
    Winston Close
    Shottery
    CV37 9ER Stratford Upon Avon
    1
    Warwickshire
    United Kingdom
    333679320001
    BARNSDALE, Timothy John Roderick
    CV37 9NT Stratford On Avon
    Masons Road
    Warwickshire
    United Kingdom
    Director
    CV37 9NT Stratford On Avon
    Masons Road
    Warwickshire
    United Kingdom
    United KingdomBritishEngineer70898660001
    BEBBINGTON, Jennifer Susan Mary
    CV37 9NT Stratford On Avon
    Masons Road
    Warwickshire
    United Kingdom
    Director
    CV37 9NT Stratford On Avon
    Masons Road
    Warwickshire
    United Kingdom
    EnglandBritishCompany Secretary106033640001
    BARNSDALE, Christopher William James
    CV37 9NT Stratford On Avon
    Masons Road
    Warwickshire
    United Kingdom
    Director
    CV37 9NT Stratford On Avon
    Masons Road
    Warwickshire
    United Kingdom
    United StatesBritishBusiness Executive333679250001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Susan Mary Bebbington
    Winston Close
    CV37 9ER Stratford-Upon-Avon
    1
    England
    Jul 31, 2025
    Winston Close
    CV37 9ER Stratford-Upon-Avon
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy John Roderick Barnsdale
    CV37 9NT Stratford On Avon
    Masons Road
    Warwickshire
    United Kingdom
    Mar 20, 2025
    CV37 9NT Stratford On Avon
    Masons Road
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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