BARBERS WHARF LIMITED

Key Data

Status

Active

Company No.

04056067

Incorporation date

15/08/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

19/01/2026

Appointment of Mrs Janice Audibert as a director on 2025-11-25

View PDF (2 pages)

03/12/2025

Appointment of Mr Peter Albert Jones as a director on 2025-11-25

View PDF (2 pages)

17/11/2025

Appointment of Mr William John Rockstro as a director on 2025-11-12

View PDF (2 pages)

17/11/2025

Termination of appointment of Paul Macainsh as a director on 2025-11-12

View PDF (1 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/09/2025

Appointment of Mr Paul Macainsh as a director on 2025-09-12

View PDF (2 pages)

12/09/2025

Termination of appointment of Neil John Meldrum as a director on 2025-09-12

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (5 pages)

09/11/2023

Director's details changed for Mr Neil John Meldrum on 2023-11-09

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/09/2022

Termination of appointment of Carolyn Lassiter as a director on 2022-09-23

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (5 pages)

26/04/2022

Termination of appointment of David Edgington as a director on 2022-04-26

View PDF (1 pages)

03/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (5 pages)

20/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

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24/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

11/01/2016

Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2016-01-11

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (8 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (9 pages)

15/09/2014

Termination of appointment of Norman John Rigler as a director on 2014-08-01

View PDF (1 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-07-11

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19/05/2014

Statement of capital following an allotment of shares on 2014-04-28

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19/05/2014

Resolutions

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05/02/2014

Appointment of Q1 Professional Services Limited as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Anthony Ford as a secretary

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (9 pages)

19/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

13/05/2013

Registered office address changed from Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 2013-05-13

View PDF (1 pages)

08/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

20/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (9 pages)

22/11/2011

Appointment of Neil John Meldrum as a director

View PDF (3 pages)

30/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

26/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (8 pages)

23/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

10/11/2009

Termination of appointment of Ned Lassiter as a director

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

25/08/2009

Return made up to 15/08/09; full list of members

View PDF (10 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

02/09/2008

Return made up to 15/08/08; full list of members

View PDF (10 pages)

14/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

15/08/2007

Return made up to 15/08/07; full list of members

View PDF (8 pages)

08/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

23/08/2006

Return made up to 15/08/06; full list of members

View PDF (8 pages)

06/02/2006

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

View PDF (5 pages)

13/09/2005

Return made up to 15/08/05; full list of members

View PDF (17 pages)

22/08/2005

Registered office changed on 22/08/05 from: second floor jonsen house 43 commercial road poole dorset BH14 0HU

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

20/09/2004

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

View PDF (8 pages)

13/09/2004

Return made up to 15/08/04; change of members

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09/12/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

24/09/2003

Return made up to 15/08/03; full list of members

View PDF (9 pages)

02/07/2003

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

View PDF (4 pages)

18/03/2003

Amended accounts made up to 2001-08-31

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19/11/2002

New director appointed

View PDF (1 pages)

09/09/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (4 pages)

17/06/2002

Registered office changed on 17/06/02 from: dickens house 15 west borough wimborne dorset BH21 1LT

View PDF (1 pages)

25/09/2001

Return made up to 15/08/01; full list of members

View PDF (10 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Registered office changed on 04/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/08/2000

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

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
20.09K
-
0.00
-
-

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	03/02/2014 - Present	610
Macainsh, Paul	Director	12/09/2025 - 12/11/2025	98
Dwyer, Daniel James	Nominee Director	14/08/2000 - 14/08/2000	2783
Lassiter, Carolyn	Director	07/03/2001 - 22/09/2022	1
Rockstro, William John	Director	12/11/2025 - Present	4

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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12/09/1990

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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 BARBERS WHARF LIMITED

BARBERS WHARF LIMITED is an(a) Active company incorporated on 15/08/2000 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 4 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 BARBERS WHARF LIMITED?

BARBERS WHARF LIMITED is currently Active. It was registered on 15/08/2000 .

Where is BARBERS WHARF LIMITED located?

BARBERS WHARF LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BARBERS WHARF LIMITED do?

BARBERS WHARF LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARBERS WHARF LIMITED?

The latest filing was on 19/01/2026: Appointment of Mrs Janice Audibert as a director on 2025-11-25.