BARBARA LIMITED

Key Data

Status

Active

Company No.

05686279

Incorporation date

24/01/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2006)

05/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

22/02/2025

Satisfaction of charge 056862790002 in full

View PDF (1 pages)

22/02/2025

Satisfaction of charge 056862790003 in full

View PDF (1 pages)

22/02/2025

Satisfaction of charge 056862790005 in full

View PDF (1 pages)

22/02/2025

Satisfaction of charge 056862790004 in full

View PDF (1 pages)

14/02/2025

Registration of charge 056862790006, created on 2025-02-14

View PDF (90 pages)

03/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Ryan David Kerr as a director on 2024-07-26

View PDF (1 pages)

29/07/2024

Appointment of Sean Michael Beirne-Lewis as a director on 2024-07-26

View PDF (2 pages)

29/07/2024

Termination of appointment of David Muir as a director on 2024-07-26

View PDF (1 pages)

29/07/2024

Appointment of Marc Kramarczyk as a director on 2024-07-26

View PDF (2 pages)

29/07/2024

Appointment of Mr Dean Newman as a director on 2024-07-26

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

31/01/2024

Second filing of Confirmation Statement dated 2023-01-24

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

29/01/2024

Change of details for Aurelius Marvel One Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Michael Joseph Napoletano on 2022-02-12

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Ryan David Kerr on 2023-01-09

View PDF (2 pages)

14/12/2023

Termination of appointment of Michael Joseph Napoletano as a director on 2023-12-13

View PDF (1 pages)

14/12/2023

Termination of appointment of Jonas Saunders as a director on 2023-12-13

View PDF (1 pages)

14/12/2023

Appointment of David Muir as a director on 2023-12-13

View PDF (2 pages)

11/11/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/09/2023

Registration of charge 056862790005, created on 2023-09-01

View PDF (53 pages)

16/02/2023

Full accounts made up to 2021-09-30

View PDF (21 pages)

16/02/2023

Appointment of Mr Jonas Saunders as a director on 2023-02-10

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (4 pages)

06/02/2023

Cessation of Project Grace as a person with significant control on 2022-02-28

View PDF (1 pages)

06/02/2023

Notification of Aurelius Marvel One Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

02/11/2022

Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Unit 5C Ashroyd Business Park Barnsley S74 9SB on 2022-11-02

View PDF (1 pages)

28/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

12/04/2022

Memorandum and Articles of Association

View PDF (24 pages)

12/04/2022

Resolutions

View PDF (3 pages)

25/03/2022

Termination of appointment of Piotr Pawel Peczak as a director on 2022-03-24

View PDF (1 pages)

25/03/2022

Appointment of Mr Ryan David Kerr as a director on 2022-03-24

View PDF (2 pages)

09/03/2022

Registration of charge 056862790003, created on 2022-02-28

View PDF (38 pages)

09/03/2022

Registration of charge 056862790004, created on 2022-03-07

View PDF (35 pages)

04/03/2022

Registration of charge 056862790002, created on 2022-02-28

View PDF (108 pages)

31/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

28/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

02/12/2020

Termination of appointment of Hugh Marcus Pelham as a director on 2020-12-01

View PDF (1 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

10/06/2020

Appointment of Piotr Pawel Peczak as a director on 2020-06-01

View PDF (2 pages)

10/06/2020

Termination of appointment of Peter Assinder as a director on 2020-06-01

View PDF (1 pages)

10/06/2020

Appointment of Mr Hugh Marcus Pelham as a director on 2020-06-01

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

01/08/2019

Change of details for Project Grace as a person with significant control on 2019-08-01

View PDF (2 pages)

01/08/2019

Registered office address changed from Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN to 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2019-08-01

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

19/07/2018

Director's details changed for Mr Peter Assinder on 2018-06-28

View PDF (2 pages)

19/07/2018

Director's details changed for Mr Michael Joseph Napoletano on 2018-06-28

View PDF (2 pages)

19/07/2018

Termination of appointment of Matthew Ian Collins as a director on 2018-06-15

View PDF (1 pages)

19/07/2018

Director's details changed for Mr Michael Joseph Napoletano on 2018-06-26

View PDF (2 pages)

14/07/2018

Notification of Project Grace as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2018

Withdrawal of a person with significant control statement on 2018-07-13

View PDF (2 pages)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

13/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

15/12/2017

Termination of appointment of Barend Johannes Mouton as a director on 2017-12-08

View PDF (1 pages)

14/12/2017

Appointment of Mr Peter Assinder as a director on 2017-12-08

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

30/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

11/01/2017

Director's details changed for Mr Matthew Ian Collins on 2017-01-11

View PDF (2 pages)

30/11/2016

Termination of appointment of Peter Svozil as a director on 2016-11-17

View PDF (1 pages)

30/11/2016

Appointment of Mr Barend Johannes Mouton as a director on 2016-11-17

View PDF (2 pages)

30/11/2016

Appointment of Mr Matthew Ian Collins as a director on 2016-11-17

View PDF (2 pages)

22/09/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

04/07/2016

Appointment of Mr Michael Joseph Napoletano as a director on 2016-06-15

View PDF (2 pages)

01/07/2016

Termination of appointment of Richard Brown as a director on 2016-06-15

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

24/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

27/06/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

10/06/2014

Appointment of Richard Brown as a director

View PDF (2 pages)

10/06/2014

Registered office address changed from Unit 8 Freshwaters Road Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 2014-06-10

View PDF (1 pages)

10/06/2014

Termination of appointment of Emile Hoekstra as a director

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

10/01/2014

Appointment of Peter Svozil as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Domenic Romanelli as a director

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

18/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

17/02/2012

Termination of appointment of Detlev Beier as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

17/02/2012

Appointment of Emile Philip Hoekstra as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Jan Petzold as a director

View PDF (1 pages)

22/08/2011

Appointment of Domenic Romanelli as a director

View PDF (3 pages)

17/08/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

17/08/2011

Termination of appointment of Dwf Secretarial Services Limited as a secretary

View PDF (1 pages)

16/08/2011

Director's details changed for Dr Jan Olaf Petzold on 2011-08-04

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Detlev William Beier on 2011-08-04

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

27/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

27/01/2011

Secretary's details changed for Dwf Secretarial Services Limited on 2011-01-24

View PDF (2 pages)

01/11/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

28/04/2010

Secretary's details changed for Dwf Secretarial Services Limited on 2010-01-24

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

16/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

26/01/2009

Appointment terminated secretary mark piper

View PDF (1 pages)

26/01/2009

Secretary appointed dwf secretarial services LIMITED

View PDF (1 pages)

24/10/2008

Director appointed mr jan olaf petzold

View PDF (1 pages)

24/10/2008

Director appointed mr detlev william beier

View PDF (1 pages)

24/10/2008

Appointment terminated director mark piper

View PDF (1 pages)

24/10/2008

Appointment terminated director peter bell

View PDF (1 pages)

17/10/2008

Registered office changed on 17/10/2008 from 26 fleetwood house cromwell business park banbury road chipping norton oxfordshire OX7 5SR

View PDF (1 pages)

17/10/2008

Appointment terminated director patrick arbuthnot

View PDF (1 pages)

04/08/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

04/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

29/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (53 pages)

17/05/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

26/04/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

26/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

24/02/2006

Resolutions

View PDF (39 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (39 pages)

17/02/2006

Statement of affairs

View PDF (17 pages)

17/02/2006

Ad 07/02/06--------- £ si [email protected]=1011 £ ic 1/1012

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17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (1 pages)

17/02/2006

£ nc 1000/1050 07/02/06

View PDF (1 pages)

24/01/2006

Incorporation

View PDF (16 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

24/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Newman, Dean	Director	26/07/2024 - Present	7
Kerr, Ryan David	Director	24/03/2022 - 26/07/2024	7
Napoletano, Michael Joseph	Director	15/06/2016 - 13/12/2023	15
Saunders, Jonas	Director	10/02/2023 - 13/12/2023	5
Muir, David	Director	13/12/2023 - 26/07/2024	2

Persons with Significant Control

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

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Description

About BARBARA LIMITED

BARBARA LIMITED is an(a) Active company incorporated on 24/01/2006 with the registered office located at Unit 5c Ashroyd Business Park, Barnsley S74 9SB. There are currently 3 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 BARBARA LIMITED?

BARBARA LIMITED is currently Active. It was registered on 24/01/2006 .

Where is BARBARA LIMITED located?

BARBARA LIMITED is registered at Unit 5c Ashroyd Business Park, Barnsley S74 9SB.

What does BARBARA LIMITED do?

BARBARA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARBARA LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-24 with no updates.