BARBERO & ASSOCIATES LIMITED

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BARBERO & ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04078922Copy
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Incorporation date

27/09/2000

Size

Total Exemption Full

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
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon15/10/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon30/12/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon26/10/2021
Confirmation statement made on 2021-09-27 with updates
dot icon22/10/2021
Change of details for Mr Luca Barbero as a person with significant control on 2021-09-26
dot icon22/10/2021
Director's details changed for Mr Luca Barbero on 2021-09-26
dot icon30/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon30/09/2020
Confirmation statement made on 2020-09-27 with updates
dot icon11/10/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon03/10/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon01/10/2019
Appointment of Mrs Mariacristina Capucchio as a director on 2019-10-01
dot icon14/11/2018
Change of details for Mr Luca Barbero as a person with significant control on 2018-11-13
dot icon05/11/2018
Director's details changed for Mr Luca Barbero on 2018-11-05
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
dot icon04/10/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon04/10/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon12/04/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
dot icon05/01/2018
Unaudited abridged accounts made up to 2017-03-31
dot icon29/09/2017
Confirmation statement made on 2017-09-27 with updates
dot icon25/11/2016
Total exemption full accounts made up to 2016-03-31
dot icon05/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon08/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon28/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon02/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon13/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-07-04
dot icon31/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon19/12/2013
Appointment of Mr Luca Barbero as a secretary
dot icon19/12/2013
Termination of appointment of Nicholas Wood as a secretary
dot icon02/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon20/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon23/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon08/11/2011
Total exemption full accounts made up to 2011-03-31
dot icon04/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon28/02/2011
Current accounting period shortened from 2011-04-05 to 2011-03-31
dot icon15/12/2010
Total exemption full accounts made up to 2010-04-05
dot icon28/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon28/09/2010
Director's details changed for Luca Barbero on 2010-09-27
dot icon06/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon15/09/2009
Total exemption full accounts made up to 2009-04-05
dot icon17/10/2008
Total exemption full accounts made up to 2008-04-05
dot icon07/10/2008
Return made up to 27/09/08; full list of members
dot icon02/10/2008
Return made up to 27/09/07; full list of members
dot icon05/08/2007
Total exemption full accounts made up to 2007-04-05
dot icon18/04/2007
Return made up to 27/09/06; full list of members
dot icon25/08/2006
Total exemption full accounts made up to 2006-04-05
dot icon10/02/2006
Return made up to 27/09/05; full list of members
dot icon24/11/2005
Total exemption full accounts made up to 2005-04-05
dot icon17/05/2005
Return made up to 27/09/04; full list of members
dot icon17/05/2005
New secretary appointed
dot icon22/10/2004
Total exemption full accounts made up to 2004-04-05
dot icon04/03/2004
Secretary resigned
dot icon24/02/2004
Registered office changed on 24/02/04 from: 235 old marylebone road london NW1 5QT
dot icon04/02/2004
Total exemption full accounts made up to 2003-04-05
dot icon15/12/2003
Return made up to 27/09/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-04-05
dot icon20/12/2002
Return made up to 27/09/02; full list of members
dot icon22/01/2002
Total exemption small company accounts made up to 2001-04-05
dot icon15/10/2001
Return made up to 27/09/01; full list of members
dot icon19/12/2000
Director's particulars changed
dot icon03/10/2000
Resolutions
dot icon02/10/2000
Ad 27/09/00--------- £ si 98@1=98 £ ic 2/100
dot icon02/10/2000
Director resigned
dot icon02/10/2000
New director appointed
dot icon02/10/2000
Accounting reference date shortened from 30/09/01 to 05/04/01
dot icon27/09/2000
Incorporation
2024
change arrow icon+10.19 % *

* during past year

Total Assets

£9,607,795.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon+23.19 % *

* during past year

Cash in Bank

£6,123,398.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(EUR)
2022
1
7.61M
7.98M
0.00
6.29M
369.12K
-
-
-
-
-
2023
1
8.30M
8.72M
0.00
4.97M
415.63K
-
-
-
-
-
2024
1
9.25M
9.61M
0.00
6.12M
360.46K
-
-
-
-
-
2024
1
9.25M
9.61M
0.00
6.12M
360.46K
-
-
-
-
-

2024

Employees

1 Ascended0 % *

Net Assets(EUR)

9.25M £Ascended11.36 % *

Total Assets(EUR)

9.61M £Ascended10.19 % *

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

6.12M £Ascended23.19 % *

Total Liabilities(EUR)

360.46K £Descended-13.27 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(EUR)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BARBERO & ASSOCIATES LIMITED

BARBERO & ASSOCIATES LIMITED is an 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 2024.

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.