BARBICAN MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05288822

Incorporation date

17/11/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

12/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (5 pages)

31/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/03/2025

Director's details changed for Ms Julie Amanda Kempton on 2025-03-21

View PDF (2 pages)

24/03/2025

Director's details changed for Ms Julie Amanda Kempton on 2025-03-21

View PDF (2 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

06/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

25/01/2023

Termination of appointment of Goodsir Commercial Limited as a secretary on 2022-11-01

View PDF (1 pages)

25/01/2023

Appointment of Trinity Nominees (1) Limited as a secretary on 2022-11-01

View PDF (2 pages)

25/01/2023

Registered office address changed from C/O Goodsir Commercial Limited 9-10 Domingo Street London EC1Y 0TA England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2023-01-25

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

28/07/2021

Cessation of Sla Property Company Limited as a person with significant control on 2018-12-06

View PDF (1 pages)

28/07/2021

Cessation of Farn Williams Limited as a person with significant control on 2018-12-06

View PDF (1 pages)

28/07/2021

Notification of Sla Property Company Limited as a person with significant control on 2016-04-20

View PDF (2 pages)

28/07/2021

Notification of Farn Williams Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2020

Appointment of Goodsir Commercial Limited as a secretary on 2020-09-14

View PDF (2 pages)

29/09/2020

Termination of appointment of Defries and Associates Limited as a secretary on 2020-09-14

View PDF (1 pages)

29/09/2020

Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to C/O Goodsir Commercial Limited 9-10 Domingo Street London EC1Y 0TA on 2020-09-29

View PDF (1 pages)

31/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

17/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

28/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/01/2019

Director's details changed for Ms Julie Amanda Kempton on 2018-12-17

View PDF (2 pages)

09/08/2018

Notification of Jonathan Farn as a person with significant control on 2016-06-01

View PDF (2 pages)

09/08/2018

Withdrawal of a person with significant control statement on 2018-08-09

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

22/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

16/11/2016

Registered office address changed from 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 2016-11-16

View PDF (1 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/06/2016

Secretary's details changed for Defries and Associates Limited on 2016-06-27

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

20/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (7 pages)

01/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

29/09/2015

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

View PDF (3 pages)

03/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (7 pages)

03/12/2014

Termination of appointment of Lee Nania as a director on 2014-11-19

View PDF (1 pages)

24/09/2014

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

View PDF (6 pages)

31/03/2014

Appointment of Mr Toby George Dixon as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Lee Nania as a director

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

07/01/2014

Termination of appointment of a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Stephen Harrop as a director

View PDF (1 pages)

07/08/2013

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

View PDF (6 pages)

06/02/2013

Director's details changed for Mr Jonathan Farn on 2013-01-15

View PDF (2 pages)

06/02/2013

Director's details changed for Mr Jonathan Farn on 2013-01-23

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (7 pages)

19/12/2012

Termination of appointment of Jagdeep Sidhu as a director

View PDF (1 pages)

25/06/2012

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

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (9 pages)

06/06/2011

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

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (9 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/12/2009

Director's details changed for Stephen John Harrop on 2009-12-08

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Stephen John Harrop on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Jagdeep Singh Sidhu on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr John Philip Houghton Hayward on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Julie Kempton on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for Defries and Associates Limited on 2009-11-30

View PDF (2 pages)

08/12/2009

Director's details changed for Jonathan Farn on 2009-11-30

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/11/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

20/11/2008

Location of register of members

View PDF (1 pages)

20/11/2008

Location of debenture register

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from 120 brent street london NW4 2DT united kingdom

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from 1ST floor 16-25 bastwick street london EC1V 3PS

View PDF (1 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/09/2008

Appointment terminated director elsa goncalves

View PDF (1 pages)

17/09/2008

Director appointed stephen harrop

View PDF (2 pages)

27/02/2008

Return made up to 17/11/07; full list of members

View PDF (5 pages)

25/01/2008

New secretary appointed

View PDF (2 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/03/2007

New director appointed

View PDF (1 pages)

15/12/2006

Return made up to 17/11/06; full list of members

View PDF (9 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

16/12/2005

Return made up to 17/11/05; full list of members

View PDF (4 pages)

15/12/2005

New director appointed

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Incorporation

View PDF (20 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

29/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

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
4
1.00K
-
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
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	01/11/2022 - Present	633
DEFRIES & ASSOCIATES LIMITED	Corporate Secretary	01/11/2007 - 14/09/2020	32
GOODSIR COMMERCIAL LIMITED	Corporate Secretary	14/09/2020 - 01/11/2022	1
Mr Jonathan Farn	Director	17/11/2004 - Present	6
Nania, Lee	Director	07/02/2014 - 19/11/2014	6

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BARBICAN MANAGEMENT COMPANY LIMITED

BARBICAN MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/11/2004 with the registered office located at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. There are currently 5 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 BARBICAN MANAGEMENT COMPANY LIMITED?

BARBICAN MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/11/2004 .

Where is BARBICAN MANAGEMENT COMPANY LIMITED located?

BARBICAN MANAGEMENT COMPANY LIMITED is registered at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does BARBICAN MANAGEMENT COMPANY LIMITED do?

BARBICAN MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BARBICAN MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-29 with updates.