BARBICAN PROPERTIES LIMITED

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BARBICAN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05416448

Incorporation date

06/04/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HLCopy
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Latest events (Record since 06/04/2005)
dot icon20/04/2026
Confirmation statement made on 2026-04-06 with no updates
dot icon13/03/2026
Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2026-03-13
dot icon13/03/2026
Director's details changed for Mr Paul Stephen Smith on 2026-03-13
dot icon13/03/2026
Director's details changed for Mr Timothy Heath on 2026-03-13
dot icon13/03/2026
Secretary's details changed for Mr Timothy Heath on 2026-03-13
dot icon13/03/2026
Director's details changed for Mr Ian Michael Smith on 2026-03-13
dot icon13/03/2026
Change of details for Mr Paul Stephen Smith as a person with significant control on 2026-03-13
dot icon13/03/2026
Change of details for Mr Timothy Heath as a person with significant control on 2026-03-13
dot icon13/03/2026
Change of details for Mr Ian Michael Smith as a person with significant control on 2026-03-13
dot icon27/06/2025
Total exemption full accounts made up to 2025-04-30
dot icon24/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon12/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon20/09/2023
Satisfaction of charge 6 in full
dot icon20/09/2023
Satisfaction of charge 5 in full
dot icon14/07/2023
Total exemption full accounts made up to 2023-04-30
dot icon11/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon12/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon12/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon02/09/2021
Total exemption full accounts made up to 2021-04-30
dot icon21/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon31/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon20/04/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon20/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon15/04/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon19/04/2018
Change of details for Mr Timothy Heath as a person with significant control on 2018-01-01
dot icon19/04/2018
Director's details changed for Mr Timothy Heath on 2018-01-01
dot icon13/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon14/11/2017
Change of details for Mr Paul Stephen Smith as a person with significant control on 2017-04-01
dot icon14/11/2017
Director's details changed for Mr Paul Stephen Smith on 2017-04-01
dot icon03/05/2017
Confirmation statement made on 2017-04-06 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon03/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon22/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon01/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon09/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon24/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon17/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon09/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon27/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon06/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon06/04/2010
Director's details changed for Mr Timothy Heath on 2009-10-01
dot icon06/04/2010
Director's details changed for Paul Stephen Smith on 2009-10-01
dot icon06/04/2010
Director's details changed for Mr Ian Michael Smith on 2009-10-01
dot icon06/04/2010
Secretary's details changed for Mr Timothy Heath on 2009-10-01
dot icon17/07/2009
Total exemption small company accounts made up to 2009-04-30
dot icon29/04/2009
Return made up to 06/04/09; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon06/08/2008
Registered office changed on 06/08/2008 from bpl house, the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 6
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 7
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 5
dot icon07/04/2008
Return made up to 06/04/08; full list of members
dot icon18/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon10/04/2007
Return made up to 06/04/07; full list of members
dot icon13/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon08/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon17/05/2006
Return made up to 06/04/06; full list of members
dot icon17/05/2006
Director's particulars changed
dot icon17/05/2006
Registered office changed on 17/05/06 from: bpl house the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ
dot icon28/03/2006
Registered office changed on 28/03/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU
dot icon16/02/2006
Particulars of mortgage/charge
dot icon16/02/2006
Particulars of mortgage/charge
dot icon10/08/2005
Certificate of change of name
dot icon26/07/2005
Registered office changed on 26/07/05 from: bromley house, rutherford way swindon village cheltenham gloucestershire GL51 9TU
dot icon26/07/2005
New secretary appointed;new director appointed
dot icon26/07/2005
New director appointed
dot icon26/07/2005
Ad 06/04/05--------- £ si 1@1=1 £ ic 2/3
dot icon26/07/2005
New director appointed
dot icon09/04/2005
Registered office changed on 09/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon08/04/2005
Director resigned
dot icon08/04/2005
Secretary resigned
dot icon06/04/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+15.25 % *

* during past year

Cash in Bank

£65,023.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
455.51K
-
0.00
43.71K
-
2022
3
495.12K
-
0.00
56.42K
-
2023
3
622.41K
-
0.00
65.02K
-
2023
3
622.41K
-
0.00
65.02K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

622.41K £Ascended25.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

65.02K £Ascended15.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA NOMINEES LIMITED
Nominee Director
05/04/2005 - 07/04/2005
8850
QA REGISTRARS LIMITED
Nominee Secretary
05/04/2005 - 07/04/2005
9026
Smith, Paul Stephen
Director
06/04/2005 - Present
8
Heath, Timothy
Secretary
06/04/2005 - Present
1
Mr Ian Michael Smith
Director
23/10/2006 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About BARBICAN PROPERTIES LIMITED

BARBICAN PROPERTIES LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at 3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL. There are currently 4 active directors 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 PROPERTIES LIMITED?

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BARBICAN PROPERTIES LIMITED is currently Active. It was registered on 06/04/2005 .

Where is BARBICAN PROPERTIES LIMITED located?

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BARBICAN PROPERTIES LIMITED is registered at 3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL.

What does BARBICAN PROPERTIES LIMITED do?

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BARBICAN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BARBICAN PROPERTIES LIMITED have?

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BARBICAN PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for BARBICAN PROPERTIES LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with no updates.