BARBA FAMILY COMPANY LIMITED

Key Data

Status

Active

Company No.

06227227

Incorporation date

25/04/2007

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2007)

15/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

04/09/2025

Unaudited abridged accounts made up to 2025-04-05

View PDF (7 pages)

20/01/2025

Director's details changed for Rachel Lynn Rushton on 2025-01-08

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

17/12/2024

Unaudited abridged accounts made up to 2024-04-05

View PDF (7 pages)

17/12/2024

Secretary's details changed for Ocorian Corporate Services (Guernsey) Limited on 2024-12-04

View PDF (2 pages)

16/12/2024

Secretary's details changed for Tcci Secretaries Limited on 2024-12-04

View PDF (1 pages)

29/07/2024

Director's details changed for Director One Limited on 2024-07-29

View PDF (1 pages)

29/07/2024

Director's details changed for Director Two Limited on 2024-07-29

View PDF (1 pages)

29/07/2024

Secretary's details changed for Tcci Secretaries Limited on 2024-07-29

View PDF (1 pages)

29/07/2024

Termination of appointment of Michael Stephen Heyworth as a director on 2024-07-25

View PDF (1 pages)

29/07/2024

Appointment of Rachel Lynn Rushton as a director on 2024-07-25

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-04-05

View PDF (7 pages)

10/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

26/09/2022

Unaudited abridged accounts made up to 2022-04-05

View PDF (7 pages)

04/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/06/2022

Cessation of Michael Timothy Ralph Betley as a person with significant control on 2022-06-13

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (5 pages)

20/12/2021

Unaudited abridged accounts made up to 2021-04-05

View PDF (7 pages)

06/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

16/09/2020

Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ England to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 2020-09-16

View PDF (1 pages)

27/08/2020

Unaudited abridged accounts made up to 2020-04-05

View PDF (5 pages)

13/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (5 pages)

08/11/2019

Unaudited abridged accounts made up to 2019-04-05

View PDF (5 pages)

16/09/2019

Director's details changed for Mr Michael Stephen Heyworth on 2019-09-16

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (5 pages)

06/11/2018

Unaudited abridged accounts made up to 2018-04-05

View PDF (5 pages)

15/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-04-05

View PDF (5 pages)

01/03/2017

Second filing of Confirmation Statement dated 01/01/2017

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

15/03/2016

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 2016-03-15

View PDF (1 pages)

14/03/2016

Appointment of Mr Michael Stephen Heyworth as a director on 2016-02-02

View PDF (2 pages)

14/03/2016

Termination of appointment of Saffery Limited as a director on 2016-02-02

View PDF (1 pages)

14/03/2016

Termination of appointment of Saffery Limited as a director on 2016-02-02

View PDF (1 pages)

14/03/2016

Appointment of Director Two Limited as a director on 2016-02-02

View PDF (2 pages)

14/03/2016

Appointment of Director One Limited as a director on 2016-02-02

View PDF (2 pages)

14/03/2016

Appointment of Tcci Secretaries Limited as a secretary on 2016-02-02

View PDF (2 pages)

14/03/2016

Termination of appointment of Helen Foster Green as a director on 2016-02-02

View PDF (1 pages)

14/03/2016

Termination of appointment of Champness Limited as a director on 2016-02-02

View PDF (1 pages)

14/03/2016

Termination of appointment of Rysaffe International Services Limited as a secretary on 2016-02-02

View PDF (1 pages)

29/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29

View PDF (1 pages)

23/02/2016

Register inspection address has been changed to Windmill Hill Silk Street Waddesdon Buckinghamshire HP18 0JZ

View PDF (2 pages)

05/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

05/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

16/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

08/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

11/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (15 pages)

08/03/2010

Appointment of Helen Foster Green as a director

View PDF (3 pages)

23/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

16/05/2009

Return made up to 25/04/09; full list of members

View PDF (9 pages)

26/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (3 pages)

21/05/2008

Return made up to 25/04/08; full list of members

View PDF (7 pages)

27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

Accounting reference date shortened from 30/04/08 to 05/04/08

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

01/01/2027

Last change occurred

05/04/2025

Accounts

Unaudited abridged

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TCCI SECRETARIES LIMITED	Corporate Secretary	02/02/2016 - Present	10
DIRECTOR ONE LIMITED	Corporate Director	02/02/2016 - Present	4
RWL DIRECTORS LIMITED	Corporate Director	25/04/2007 - 25/04/2007	1406
Rushton, Rachel Lynn	Director	25/07/2024 - Present	5
CHAMPNESS LIMITED	Corporate Director	25/04/2007 - 02/02/2016	1

Persons with Significant Control

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

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Description

About BARBA FAMILY COMPANY LIMITED

BARBA FAMILY COMPANY LIMITED is an(a) Active company incorporated on 25/04/2007 with the registered office located at Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARBA FAMILY COMPANY LIMITED?

BARBA FAMILY COMPANY LIMITED is currently Active. It was registered on 25/04/2007 .

Where is BARBA FAMILY COMPANY LIMITED located?

BARBA FAMILY COMPANY LIMITED is registered at Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW.

What does BARBA FAMILY COMPANY LIMITED do?

BARBA FAMILY COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARBA FAMILY COMPANY LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-01 with no updates.