BARBICAN SUPPLIES LTD.

Key Data

Status

Active

Company No.

02566915

Incorporation date

10/12/1990

Size

Unaudited abridged

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

20/03/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

26/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

03/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/01/2024

Cessation of Brian Terence Higgins as a person with significant control on 2023-12-22

View PDF (1 pages)

25/01/2024

Notification of Bradley Terence Higgins as a person with significant control on 2023-12-22

View PDF (2 pages)

25/01/2024

Notification of Brian Terence Higgins as a person with significant control on 2023-12-22

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

16/01/2024

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

View PDF (3 pages)

22/12/2023

Appointment of Mr Brian Terence Higgins as a director on 2023-12-22

View PDF (2 pages)

22/12/2023

Appointment of Mr Bradley Terence Higgins as a director on 2023-12-22

View PDF (2 pages)

22/12/2023

Termination of appointment of Brian Terence Higgins as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Director's details changed for Mr Bradley Terence Higgins on 2023-12-22

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/03/2023

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

View PDF (10 pages)

14/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

13/07/2022

Registered office address changed from 27-30 Bernard Road Rangemoor Industrial Estate London N15 4NE to 26-30 Bernard Road Rangemoor Industrial Estate Ondon N15 4NE on 2022-07-13

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

13/10/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

22/06/2021

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

View PDF (6 pages)

25/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

03/08/2020

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

View PDF (6 pages)

04/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

30/04/2019

Appointment of Mrs Teri Elaine Higgins as a secretary on 2019-04-30

View PDF (2 pages)

30/04/2019

Termination of appointment of Kathleen Lilian Higgins as a secretary on 2019-04-30

View PDF (1 pages)

26/04/2019

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

View PDF (6 pages)

05/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

25/04/2018

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

View PDF (7 pages)

06/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

12/06/2017

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

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

11/08/2016

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

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

30/06/2015

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

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

12/05/2014

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

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

29/04/2013

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

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

23/04/2012

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

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

01/09/2011

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

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

20/05/2010

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

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Mr Brian Terence Higgins on 2009-10-01

View PDF (2 pages)

07/10/2009

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

View PDF (6 pages)

13/01/2009

Return made up to 23/11/08; full list of members

View PDF (3 pages)

22/10/2008

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

View PDF (6 pages)

15/01/2008

Return made up to 23/11/07; full list of members

View PDF (2 pages)

18/10/2007

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

View PDF (6 pages)

12/01/2007

Return made up to 23/11/06; full list of members

View PDF (2 pages)

25/07/2006

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

View PDF (5 pages)

07/04/2006

Return made up to 23/11/05; full list of members

View PDF (2 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

24/02/2005

Return made up to 23/11/04; full list of members

View PDF (6 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

03/02/2004

Return made up to 23/11/03; full list of members

View PDF (6 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

04/12/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

03/01/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

15/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

23/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/11/1999

Return made up to 23/11/99; full list of members

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15/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/08/1999

Ad 09/06/99--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

30/11/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

04/08/1998

Registered office changed on 04/08/98 from: 61 west smithfield london EC1A 9EA

View PDF (1 pages)

22/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

£ nc 10000/100000 31/12/97

View PDF (1 pages)

25/11/1997

Return made up to 23/11/97; no change of members

View PDF (4 pages)

18/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

20/12/1996

Ad 10/12/96--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

20/12/1996

Resolutions

View PDF (1 pages)

20/12/1996

£ nc 100/10000 10/12/96

View PDF (1 pages)

20/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

05/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/11/1995

Return made up to 23/11/95; full list of members

View PDF (6 pages)

30/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

05/01/1995

Return made up to 10/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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21/07/1994

Accounts for a small company made up to 1993-12-31

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16/12/1993

Return made up to 10/12/93; full list of members

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30/07/1993

Accounts for a small company made up to 1992-12-31

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04/03/1993

Return made up to 10/12/92; full list of members

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22/10/1992

Secretary resigned;new secretary appointed;director resigned

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18/06/1992

Accounts for a small company made up to 1991-12-31

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04/03/1992

Ad 02/07/91--------- £ si 100@1

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04/03/1992

Secretary's particulars changed;director's particulars changed

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04/03/1992

Return made up to 10/12/91; full list of members

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10/08/1991

Particulars of mortgage/charge

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22/07/1991

Resolutions

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22/07/1991

Memorandum and Articles of Association

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12/07/1991

Secretary resigned;new secretary appointed;new director appointed

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12/07/1991

Director resigned;new director appointed

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10/07/1991

Certificate of change of name

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31/05/1991

Registered office changed on 31/05/91 from: 84 temple cahmbers temple avenue london EC4Y ohp

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31/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+81.00 % *

* during past year

Cash in Bank

£75,339.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
14
9.48K
-
0.00
41.62K
-

2022
13
15.47K
-
0.00
75.34K
-

2022
13
15.47K
-
0.00
75.34K
-

Employees

2022

Employees

13 -7 % *

Net Assets(GBP)

15.47K £63.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.34K £81.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Brian Terence	Director	22/12/2023 - Present	-
Higgins, Bradley Terence	Director	22/12/2023 - Present	-
Higgins, Kathleen Lilian	Secretary	10/10/1992 - 30/04/2019	-
Higgins, Teri Elaine	Secretary	30/04/2019 - Present	-

Persons with Significant Control

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

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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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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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Mixed farming

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02153348

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Description

About BARBICAN SUPPLIES LTD.

BARBICAN SUPPLIES LTD. is an(a) Active company incorporated on 10/12/1990 with the registered office located at 26-30 Bernard Road, Rangemoor Industrial Estate, Ondon N15 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BARBICAN SUPPLIES LTD.?

BARBICAN SUPPLIES LTD. is currently Active. It was registered on 10/12/1990 .

Where is BARBICAN SUPPLIES LTD. located?

BARBICAN SUPPLIES LTD. is registered at 26-30 Bernard Road, Rangemoor Industrial Estate, Ondon N15 4NE.

What does BARBICAN SUPPLIES LTD. do?

BARBICAN SUPPLIES LTD. operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does BARBICAN SUPPLIES LTD. have?

BARBICAN SUPPLIES LTD. had 13 employees in 2022.

What is the latest filing for BARBICAN SUPPLIES LTD.?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-01-25 with no updates.