BARBAS UK LTD

Key Data

Status

Active

Company No.

02799233

Incorporation date

12/03/1993

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1993)

10/12/2025

Certificate of change of name

View PDF (3 pages)

10/11/2025

Accounts for a small company made up to 2025-08-31

View PDF (9 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (5 pages)

17/01/2025

Accounts for a small company made up to 2024-08-31

View PDF (8 pages)

16/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

03/11/2023

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

24/11/2022

Accounts for a small company made up to 2022-08-31

View PDF (9 pages)

11/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

11/03/2022

Change of details for Josephus Arnoldus Baijens as a person with significant control on 2022-03-07

View PDF (2 pages)

19/11/2021

Accounts for a small company made up to 2021-08-31

View PDF (9 pages)

24/05/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

26/01/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

13/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a small company made up to 2019-08-31

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

18/02/2019

Accounts for a small company made up to 2018-08-31

View PDF (8 pages)

25/09/2018

Registered office address changed from 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY England to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 2018-09-25

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

16/03/2018

Cessation of Antonius Snijders as a person with significant control on 2018-01-01

View PDF (1 pages)

14/02/2018

Accounts for a small company made up to 2017-08-31

View PDF (7 pages)

16/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

09/03/2017

Resolutions

View PDF (3 pages)

08/01/2017

Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY on 2017-01-08

View PDF (1 pages)

29/11/2016

Accounts for a small company made up to 2016-08-31

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

07/01/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

12/05/2015

Termination of appointment of Robert Martinus Nicholaas Johan Louwere as a secretary on 2014-06-25

View PDF (1 pages)

06/01/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

23/07/2014

Statement by Directors

View PDF (1 pages)

23/07/2014

Statement of capital on 2014-07-23

View PDF (4 pages)

23/07/2014

Solvency Statement dated 27/06/14

View PDF (1 pages)

23/07/2014

Resolutions

View PDF (2 pages)

30/06/2014

Termination of appointment of Robert Martinus Nicholaas Johan De Louwere as a director

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

12/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

07/06/2013

Certificate of change of name

View PDF (3 pages)

06/06/2013

Registered office address changed from Office 1 Rural Enterprise Centre Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom on 2013-06-06

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

18/01/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

06/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

14/02/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

23/06/2011

Registered office address changed from Unit 1 Laundry Bank Church Stretton Shropshire SY6 6PH on 2011-06-23

View PDF (1 pages)

13/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

07/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

07/04/2011

Termination of appointment of Timothy Stanger as a director

View PDF (1 pages)

29/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (1 pages)

03/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/06/2010

Appointment of Mr Robert Martinus Nicholaas Johan Louwere as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Timothy Stanger as a secretary

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Daniel Josephus Theodoor Baijens on 2009-10-01

View PDF (2 pages)

15/03/2010

Director's details changed for Timothy Mark Stanger on 2010-03-10

View PDF (2 pages)

15/03/2010

Director's details changed for Robert Martinus Nicholaas Johan De Louwere on 2009-10-01

View PDF (2 pages)

20/01/2010

Termination of appointment of Continental Fires Ltd as a director

View PDF (1 pages)

20/01/2010

Appointment of Robert Martinus Nicholaas Johan De Louwere as a director

View PDF (1 pages)

19/01/2010

Appointment of Continental Fires Ltd as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Willem Van Den Broek as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Robert De Louwere as a director

View PDF (1 pages)

08/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

20/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

21/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

10/01/2007

Ad 01/12/06--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

10/01/2007

Resolutions

View PDF (1 pages)

10/01/2007

£ nc 100/200000 01/12/06

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New secretary appointed

View PDF (2 pages)

19/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/04/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Auditor's resignation

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Registered office changed on 01/03/06 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (14 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/04/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/03/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

19/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/03/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

24/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

02/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

06/03/2002

Registered office changed on 06/03/02 from: abbey house abbey foregate shrewsbury shropshire. SY2 6BH

View PDF (1 pages)

18/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/06/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/07/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

10/03/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

15/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

26/06/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

04/05/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

09/04/1995

Director resigned

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

08/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/05/1994

Return made up to 12/03/94; full list of members

View PDF (6 pages)

19/03/1993

Registered office changed on 19/03/93 from: 31 corsham street london N1 6DR

View PDF (0 pages)

19/03/1993

Secretary resigned;new secretary appointed;director resigned

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19/03/1993

New director appointed

View PDF (0 pages)

19/03/1993

New director appointed

View PDF (0 pages)

12/03/1993

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

04/05/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
2
80.93K
-
0.00
96.02K
-

2022
2
86.63K
-
0.00
107.85K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	12/03/1993 - 12/03/1993	6844
West, Sally Ann	Director	12/03/1993 - 01/04/1994	1
West, Sally Ann	Secretary	12/03/1993 - 07/02/2006	-
Stanger, Timothy Mark	Secretary	28/03/2006 - 30/06/2010	-
Louwere, Robert Martinus Nicholaas Johan	Secretary	30/06/2010 - 25/06/2014	-

Persons with Significant Control

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

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Description

About BARBAS UK LTD

BARBAS UK LTD is an(a) Active company incorporated on 12/03/1993 with the registered office located at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBAS UK LTD?

BARBAS UK LTD is currently Active. It was registered on 12/03/1993 .

Where is BARBAS UK LTD located?

BARBAS UK LTD is registered at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ.

What does BARBAS UK LTD do?

BARBAS UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BARBAS UK LTD?

The latest filing was on 10/12/2025: Certificate of change of name.