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BARBERO & ASSOCIATES LIMITED

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BARBERO & ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04078922

Incorporation date

27/09/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

3 Shortlands, 4th Floor, London W6 8DACopy
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Latest events (Record since 27/09/2000)
dot icon20/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon26/04/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon15/10/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon30/12/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (13 pages)
dot icon26/10/2021
Confirmation statement made on 2021-09-27 with updates
View PDF (4 pages)
dot icon22/10/2021
Change of details for Mr Luca Barbero as a person with significant control on 2021-09-26
View PDF (2 pages)
dot icon22/10/2021
Director's details changed for Mr Luca Barbero on 2021-09-26
View PDF (2 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (14 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-27 with updates
View PDF (4 pages)
dot icon11/10/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon03/10/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (13 pages)
dot icon01/10/2019
Appointment of Mrs Mariacristina Capucchio as a director on 2019-10-01
View PDF (2 pages)
dot icon14/11/2018
Change of details for Mr Luca Barbero as a person with significant control on 2018-11-13
View PDF (2 pages)
dot icon05/11/2018
Director's details changed for Mr Luca Barbero on 2018-11-05
View PDF (2 pages)
dot icon05/11/2018
Registered office address changed from 89 Chiswick High Road London W4 2EF to 3 Shortlands 4th Floor London W6 8DA on 2018-11-05
View PDF (1 pages)
dot icon04/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (12 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon12/04/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (2 pages)
dot icon05/01/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (12 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-27 with updates
View PDF (4 pages)
dot icon25/11/2016
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon08/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (8 pages)
dot icon28/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon13/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-07-04
View PDF (4 pages)
dot icon31/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon19/12/2013
Appointment of Mr Luca Barbero as a secretary
View PDF (2 pages)
dot icon19/12/2013
Termination of appointment of Nicholas Wood as a secretary
View PDF (1 pages)
dot icon02/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (8 pages)
dot icon23/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon04/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Current accounting period shortened from 2011-04-05 to 2011-03-31
View PDF (1 pages)
dot icon15/12/2010
Total exemption full accounts made up to 2010-04-05
View PDF (10 pages)
dot icon28/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Director's details changed for Luca Barbero on 2010-09-27
View PDF (2 pages)
dot icon06/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2009
Total exemption full accounts made up to 2009-04-05
View PDF (9 pages)
dot icon17/10/2008
Total exemption full accounts made up to 2008-04-05
View PDF (9 pages)
dot icon07/10/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon02/10/2008
Return made up to 27/09/07; full list of members
View PDF (3 pages)
dot icon05/08/2007
Total exemption full accounts made up to 2007-04-05
View PDF (10 pages)
dot icon18/04/2007
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon25/08/2006
Total exemption full accounts made up to 2006-04-05
View PDF (10 pages)
dot icon10/02/2006
Return made up to 27/09/05; full list of members
View PDF (6 pages)
dot icon24/11/2005
Total exemption full accounts made up to 2005-04-05
View PDF (10 pages)
dot icon17/05/2005
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon17/05/2005
New secretary appointed
View PDF (2 pages)
dot icon22/10/2004
Total exemption full accounts made up to 2004-04-05
View PDF (9 pages)
dot icon04/03/2004
Secretary resigned
View PDF (1 pages)
dot icon24/02/2004
Registered office changed on 24/02/04 from: 235 old marylebone road london NW1 5QT
View PDF (1 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-04-05
View PDF (9 pages)
dot icon15/12/2003
Return made up to 27/09/03; full list of members
View PDF (3 pages)
dot icon07/02/2003
Total exemption small company accounts made up to 2002-04-05
View PDF (3 pages)
dot icon20/12/2002
Return made up to 27/09/02; full list of members
View PDF (5 pages)
dot icon22/01/2002
Total exemption small company accounts made up to 2001-04-05
View PDF (3 pages)
dot icon15/10/2001
Return made up to 27/09/01; full list of members
View PDF (6 pages)
dot icon19/12/2000
Director's particulars changed
View PDF (1 pages)
dot icon03/10/2000
Resolutions
View PDF (16 pages)
dot icon02/10/2000
Ad 27/09/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/10/2000
Director resigned
View PDF (1 pages)
dot icon02/10/2000
New director appointed
View PDF (2 pages)
dot icon02/10/2000
Accounting reference date shortened from 30/09/01 to 05/04/01
View PDF (1 pages)
dot icon27/09/2000
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+2.40 % *

* during past year

Cash in Bank

£6,291,174.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
5.92M
-
0.00
6.14M
-
2022
1
7.61M
-
0.00
6.29M
-
2022
1
7.61M
-
0.00
6.29M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(EUR)

7.61M £Ascended28.65 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

6.29M £Ascended2.40 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barbero, Luca
Director
27/09/2000 - Present
-
MCS FORMATIONS LIMITED
Corporate Secretary
27/09/2000 - 26/02/2004
496
Mcs Incorporations Limited
Director
27/09/2000 - 27/09/2000
133
Barbero, Luca
Secretary
18/12/2013 - Present
-
Capucchio, Mariacristina
Director
01/10/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BARBERO & ASSOCIATES LIMITED

BARBERO & ASSOCIATES LIMITED is an(a) Active company incorporated on 27/09/2000 with the registered office located at 3 Shortlands, 4th Floor, London W6 8DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARBERO & ASSOCIATES LIMITED?

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BARBERO & ASSOCIATES LIMITED is currently Active. It was registered on 27/09/2000 .

Where is BARBERO & ASSOCIATES LIMITED located?

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BARBERO & ASSOCIATES LIMITED is registered at 3 Shortlands, 4th Floor, London W6 8DA.

What does BARBERO & ASSOCIATES LIMITED do?

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BARBERO & ASSOCIATES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BARBERO & ASSOCIATES LIMITED have?

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BARBERO & ASSOCIATES LIMITED had 1 employees in 2022.

What is the latest filing for BARBERO & ASSOCIATES LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-08 with no updates.