BARBICAN LIMITED

Key Data

Status

Active

Company No.

05675213

Incorporation date

13/01/2006

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2006)

02/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

08/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

08/01/2026

Change of details for Mrs Joanne Ward as a person with significant control on 2025-11-23

View PDF (2 pages)

01/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

24/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

11/07/2024

Termination of appointment of Joanne Ward as a secretary on 2024-07-08

View PDF (1 pages)

25/03/2024

Full accounts made up to 2022-12-31

View PDF (40 pages)

01/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

02/02/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/02/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/02/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

08/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

13/02/2018

Secretary's details changed for Joanne Ward on 2017-12-11

View PDF (1 pages)

13/02/2018

Director's details changed for Mr Michael Ward on 2017-12-11

View PDF (2 pages)

13/02/2018

Change of details for Mrs Joanne Ward as a person with significant control on 2017-12-11

View PDF (2 pages)

13/02/2018

Change of details for Mr Michael Ward as a person with significant control on 2017-12-11

View PDF (2 pages)

07/01/2018

Registered office address changed

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

15/03/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

14/03/2017

Registered office address changed from C P C 1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 2017-03-14

View PDF (1 pages)

15/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

02/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

30/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-13

View PDF (17 pages)

28/09/2015

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

View PDF (8 pages)

03/09/2015

Termination of appointment of Darren Peter Bates as a director on 2015-08-28

View PDF (1 pages)

22/06/2015

Certificate of change of name

View PDF (2 pages)

22/06/2015

Change of name notice

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

18/12/2014

Appointment of Darren Bates as a director on 2014-12-01

View PDF (3 pages)

30/09/2014

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

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-01-13

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

29/03/2012

Secretary's details changed for Joanne Ward on 2012-01-01

View PDF (2 pages)

29/03/2012

Director's details changed for Michael Ward on 2012-01-01

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/09/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

06/10/2010

Registered office address changed from , Albany House, 3-5 New Street, Salisbury, Wiltshire, SP1 2PH on 2010-10-06

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

23/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

18/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

18/01/2008

Secretary's particulars changed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

10/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

15/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

13/01/2006

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13,251.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Group

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
3
1.47M
-
0.00
13.25K
-

2021
3
1.47M
-
0.00
13.25K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.47M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Ward	Director	13/01/2006 - Present	4
Bates, Darren Peter	Director	01/12/2014 - 28/08/2015	13
Ward, Joanne	Secretary	13/01/2006 - 08/07/2024	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About BARBICAN LIMITED

BARBICAN LIMITED is an(a) Active company incorporated on 13/01/2006 with the registered office located at Not Available. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BARBICAN LIMITED?

BARBICAN LIMITED is currently Active. It was registered on 13/01/2006 .

Where is BARBICAN LIMITED located?

BARBICAN LIMITED is registered at Not Available.

What does BARBICAN LIMITED do?

BARBICAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BARBICAN LIMITED have?

BARBICAN LIMITED had 3 employees in 2021.

What is the latest filing for BARBICAN LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-13 with no updates.