BARABINO & PARTNERS UK PLC

Key Data

Status

Active

Company No.

06437243

Incorporation date

26/11/2007

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2007)

31/03/2026

Full accounts made up to 2025-12-31

View PDF (23 pages)

22/12/2025

Appointment of Mr Paolo Zanetto as a director on 2025-12-10

View PDF (2 pages)

19/12/2025

Termination of appointment of Luca Barabino as a director on 2025-12-10

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

16/04/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

03/03/2025

Change of details for Mr Luca Barabino as a person with significant control on 2024-05-30

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

13/11/2024

Appointment of Ms Georgia Clarissa Colkin as a director on 2024-11-07

View PDF (2 pages)

18/09/2024

Termination of appointment of Pietro Emilio Bruno Como as a director on 2024-09-06

View PDF (1 pages)

21/04/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

02/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

30/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

26/11/2021

Secretary's details changed for T&W Nominees Ltd on 2021-03-31

View PDF (1 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

02/12/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

20/12/2019

Director's details changed for Luca Barabino on 2019-11-26

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

20/12/2019

Change of details for Mr Luca Barabino as a person with significant control on 2019-11-26

View PDF (2 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

04/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

08/12/2017

Director's details changed for Luca Barabino on 2017-11-27

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

22/12/2014

Appointment of T&W Nominees Ltd as a secretary on 2014-11-01

View PDF (2 pages)

12/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/11/2014

Appointment of Mr Pietro Emilio Bruno Como as a director on 2014-11-01

View PDF (2 pages)

05/11/2014

Termination of appointment of Giovanni Maria Vincenzo Sanfelice Di Monteforte as a director on 2014-10-31

View PDF (1 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

28/11/2013

Director's details changed for Giovanni Maria Vincenzo Sanfelice Di Monteforte on 2013-11-01

View PDF (2 pages)

26/11/2013

Director's details changed for Luca Barabino on 2013-11-01

View PDF (2 pages)

26/11/2013

Termination of appointment of Regent Premium Secretary Ltd as a secretary

View PDF (1 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/06/2013

Termination of appointment of Paolo Di Filippo as a director

View PDF (2 pages)

11/06/2013

Appointment of Mr Alessandro Umberto Belluzzo as a director

View PDF (3 pages)

11/06/2013

Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA on 2013-06-11

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (17 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/03/2012

Miscellaneous

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (15 pages)

05/08/2011

Director's details changed for Mr Paolo Di Filippo on 2011-08-01

View PDF (3 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/12/2010

Annual return made up to 2010-11-26

View PDF (15 pages)

02/11/2010

Director's details changed for Paolo Di Filippo on 2010-09-20

View PDF (3 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/01/2010

Annual return made up to 2009-11-26

View PDF (15 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/12/2008

Return made up to 26/11/08; full list of members

View PDF (7 pages)

06/02/2008

New director appointed

View PDF (2 pages)

20/12/2007

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

26/11/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/11/2007

Application to commence business

View PDF (2 pages)

26/11/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paolo Di Filippo	Director	25/11/2007 - 30/03/2013	61
Belluzzo, Alessandro	Director	31/03/2013 - Present	44
T&W NOMINEES LTD	Corporate Secretary	31/10/2014 - Present	27
Colkin, Georgia Clarissa	Director	07/11/2024 - Present	-
REGENT PREMIUM SECRETARY LTD	Corporate Secretary	25/11/2007 - 30/03/2013	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BARABINO & PARTNERS UK PLC

BARABINO & PARTNERS UK PLC is an(a) Active company incorporated on 26/11/2007 with the registered office located at 38 Craven Street, London WC2N 5NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARABINO & PARTNERS UK PLC?

BARABINO & PARTNERS UK PLC is currently Active. It was registered on 26/11/2007 .

Where is BARABINO & PARTNERS UK PLC located?

BARABINO & PARTNERS UK PLC is registered at 38 Craven Street, London WC2N 5NG.

What does BARABINO & PARTNERS UK PLC do?

BARABINO & PARTNERS UK PLC operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BARABINO & PARTNERS UK PLC?

The latest filing was on 31/03/2026: Full accounts made up to 2025-12-31.