BARBER DESIGN CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03827539

Incorporation date

18/08/1999

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

01/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

30/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

06/10/2022

Registered office address changed from 119 Grandison Road London SW11 6LT England to 82 Bishops Mansions Bishops Park Road London SW6 6DY on 2022-10-06

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

19/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

28/07/2021

Registered office address changed from 8 Parsons Green Lane London SW6 4HS England to 119 Grandison Road London SW11 6LT on 2021-07-28

View PDF (1 pages)

25/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

20/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

04/09/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

12/09/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

12/09/2018

Change of details for Mr Douglas Graham Barber as a person with significant control on 2018-09-11

View PDF (2 pages)

11/09/2018

Registered office address changed from Unit 2 Stephendale Yard Stephendale Road Fulham London SW6 2LR to 8 Parsons Green Lane London SW6 4HS on 2018-09-11

View PDF (1 pages)

09/08/2018

Second filing of Confirmation Statement dated 18/08/2017

View PDF (5 pages)

08/07/2018

Notification of Lucy Jayne Barber as a person with significant control on 2016-04-06

View PDF (2 pages)

08/07/2018

Director's details changed for Mr Douglas Graham Barber on 2018-07-08

View PDF (2 pages)

08/07/2018

Secretary's details changed for Mrs Lucy Jayne Barber on 2018-07-08

View PDF (1 pages)

15/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

21/09/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (4 pages)

23/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (9 pages)

16/09/2016

18/08/16 Statement of Capital gbp 100

View PDF (16 pages)

17/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

25/05/2012

Resolutions

View PDF (21 pages)

12/04/2012

Appointment of Mrs Lucy Jayne Barber as a secretary

View PDF (2 pages)

11/04/2012

Termination of appointment of Michael Barber as a secretary

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

06/09/2011

Secretary's details changed for Mr Michael Heaton Barber on 2010-10-20

View PDF (2 pages)

05/09/2011

Secretary's details changed for Michael Heaton Barber on 2010-10-20

View PDF (2 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

28/02/2011

Termination of appointment of Justin Langshaw as a director

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Justin Nicholas Langshaw on 2010-08-18

View PDF (2 pages)

10/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

10/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

10/06/2009

Director appointed justin nicholas langshaw

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

08/09/2008

Registered office changed on 08/09/2008 from studio 17 the royal victoria patriotic building trinity road wandsworth london SW18 3SX

View PDF (1 pages)

08/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

12/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

13/09/2007

Return made up to 18/08/07; no change of members

View PDF (6 pages)

21/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

18/09/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

06/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

07/09/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

17/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

08/10/2004

Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/08/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

30/09/2003

Registered office changed on 30/09/03 from: 21B lochaline street london W6 9SJ

View PDF (1 pages)

01/09/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

25/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

03/09/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

05/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

06/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

05/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

25/08/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Registered office changed on 23/08/99 from: clydesdale bank house 33 regents street piccadilly london SW1Y 4ZT

View PDF (1 pages)

18/08/1999

Incorporation

View PDF (10 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

Check business linkages of BARBER DESIGN CONSULTANCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
6.24K
-
0.00
56.01K
-

2022
2
74.86K
-
0.00
163.59K
-

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
Barber, Lucy Jayne	Secretary	11/02/2012 - Present	-
Langshaw, Justin Nicholas	Director	02/06/2009 - 27/02/2011	4
Barber, Michael Heaton	Secretary	17/08/1999 - 11/02/2012	1
Barber, Douglas Graham	Director	18/08/1999 - Present	3
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	17/08/1999 - 17/08/1999	130

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BARBER DESIGN CONSULTANCY LIMITED

BARBER DESIGN CONSULTANCY LIMITED is an(a) Active company incorporated on 18/08/1999 with the registered office located at 82 Bishops Mansions Bishops Park Road, London SW6 6DY. There are currently 2 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 BARBER DESIGN CONSULTANCY LIMITED?

BARBER DESIGN CONSULTANCY LIMITED is currently Active. It was registered on 18/08/1999 .

Where is BARBER DESIGN CONSULTANCY LIMITED located?

BARBER DESIGN CONSULTANCY LIMITED is registered at 82 Bishops Mansions Bishops Park Road, London SW6 6DY.

What does BARBER DESIGN CONSULTANCY LIMITED do?

BARBER DESIGN CONSULTANCY LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BARBER DESIGN CONSULTANCY LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-18 with no updates.