BARBIE PROPERTIES LIMITED

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BARBIE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00922509

Incorporation date

16/11/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

115 Mount Street, London W1K 3NQCopy
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Latest events (Record since 28/05/1986)
dot icon18/08/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon17/06/2025
Total exemption full accounts made up to 2025-03-29
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-29
dot icon15/07/2024
Notification of Henry Lawrence Forbes as a person with significant control on 2024-07-15
dot icon15/07/2024
Notification of Arabella Womersley as a person with significant control on 2024-07-15
dot icon15/07/2024
Cessation of Embleton Trust Corporation Limited as a person with significant control on 2024-07-15
dot icon15/07/2024
Cessation of William Forbes as a person with significant control on 2024-07-15
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with updates
dot icon25/03/2024
Accounts for a small company made up to 2023-03-29
dot icon04/03/2024
Termination of appointment of Jillian Diane Forbes as a director on 2024-03-04
dot icon30/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon25/02/2023
Accounts for a small company made up to 2022-03-29
dot icon01/11/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon26/10/2022
Termination of appointment of William Forbes as a director on 2022-10-14
dot icon25/04/2022
Director's details changed for Mr Henry Lawrence Forbes on 2022-04-22
dot icon25/04/2022
Director's details changed for Mr Henry Lawrence Forbes on 2022-04-22
dot icon14/12/2021
Accounts for a small company made up to 2021-03-29
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon30/04/2021
Termination of appointment of Edward Nicholas Reed as a director on 2021-04-30
dot icon29/04/2021
Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 2021-04-29
dot icon30/11/2020
Accounts for a small company made up to 2020-03-29
dot icon27/11/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon21/10/2020
Director's details changed for Mrs Arabella Wormersley on 2019-05-30
dot icon18/12/2019
Accounts for a small company made up to 2019-03-29
dot icon29/10/2019
Confirmation statement made on 2019-10-18 with no updates
dot icon10/10/2019
Termination of appointment of Andrew Jonathan Conder as a director on 2019-10-09
dot icon23/07/2019
Appointment of Mr Henry Lawrence Forbes as a director on 2019-05-30
dot icon23/07/2019
Appointment of Mrs Arabella Wormersley as a director on 2019-05-30
dot icon19/12/2018
Director's details changed for Mr William Forbes on 2018-12-13
dot icon19/12/2018
Change of details for Mr William Forbes as a person with significant control on 2018-12-13
dot icon19/12/2018
Director's details changed for Jillian Diane Forbes on 2018-12-13
dot icon06/12/2018
Accounts for a small company made up to 2018-03-29
dot icon29/10/2018
Confirmation statement made on 2018-10-18 with no updates
dot icon14/12/2017
Accounts for a small company made up to 2017-03-29
dot icon27/10/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon23/10/2017
Appointment of Mr Andrew Jonathan Conder as a director on 2017-10-12
dot icon07/01/2017
Accounts for a small company made up to 2016-03-29
dot icon31/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon09/01/2016
Accounts for a small company made up to 2015-03-29
dot icon27/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon31/12/2014
Accounts for a small company made up to 2014-03-29
dot icon06/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon18/12/2013
Accounts for a small company made up to 2013-03-29
dot icon25/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-29
dot icon01/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon23/12/2011
Total exemption full accounts made up to 2011-03-29
dot icon21/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon12/09/2011
Appointment of Edward Nicholas Reed as a director
dot icon08/09/2011
Termination of appointment of Bernard Clutton as a director
dot icon21/02/2011
Termination of appointment of Alan Clarke as a secretary
dot icon01/12/2010
Total exemption full accounts made up to 2010-03-29
dot icon20/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon20/11/2009
Total exemption full accounts made up to 2009-03-29
dot icon21/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon21/10/2009
Secretary's details changed for Alan Michael Clarke on 2009-10-18
dot icon21/10/2009
Director's details changed for William Forbes on 2009-10-18
dot icon21/10/2009
Director's details changed for Jillian Diane Forbes on 2009-10-18
dot icon02/12/2008
Resolutions
dot icon21/11/2008
Total exemption full accounts made up to 2008-03-29
dot icon20/10/2008
Return made up to 18/10/08; full list of members
dot icon25/03/2008
Director's change of particulars / bernard clutton / 07/03/2008
dot icon23/12/2007
Total exemption full accounts made up to 2007-03-29
dot icon02/11/2007
Return made up to 18/10/07; full list of members
dot icon18/12/2006
Total exemption small company accounts made up to 2006-03-29
dot icon20/10/2006
Return made up to 18/10/06; full list of members
dot icon20/10/2006
Location of debenture register
dot icon21/02/2006
Accounts for a small company made up to 2005-03-29
dot icon20/10/2005
Return made up to 18/10/05; full list of members
dot icon20/10/2005
Location of debenture register
dot icon16/11/2004
Accounts for a small company made up to 2004-03-29
dot icon21/10/2004
Return made up to 18/10/04; full list of members
dot icon10/11/2003
Accounts for a small company made up to 2003-03-29
dot icon29/10/2003
Return made up to 18/10/03; full list of members
dot icon17/12/2002
Accounts for a small company made up to 2002-03-29
dot icon13/11/2002
Secretary resigned
dot icon13/11/2002
New secretary appointed
dot icon23/10/2002
Return made up to 18/10/02; full list of members
dot icon01/11/2001
Return made up to 18/10/01; full list of members
dot icon14/09/2001
Accounts for a small company made up to 2001-03-29
dot icon02/11/2000
Return made up to 18/10/00; full list of members
dot icon24/08/2000
Accounts for a small company made up to 2000-03-29
dot icon21/12/1999
Accounts for a small company made up to 1999-03-29
dot icon19/10/1999
Return made up to 18/10/99; full list of members
dot icon08/01/1999
Accounts for a small company made up to 1998-03-29
dot icon21/10/1998
Return made up to 18/10/98; full list of members
dot icon06/11/1997
Accounts for a small company made up to 1997-03-29
dot icon23/10/1997
Return made up to 18/10/97; full list of members
dot icon21/10/1996
Return made up to 18/10/96; full list of members
dot icon20/09/1996
Accounts for a small company made up to 1996-03-29
dot icon14/11/1995
Accounts for a small company made up to 1995-03-29
dot icon01/11/1995
Return made up to 18/10/95; full list of members
dot icon01/11/1995
Director's particulars changed
dot icon22/11/1994
Accounts for a small company made up to 1994-03-29
dot icon20/10/1994
Return made up to 18/10/94; full list of members
dot icon03/02/1994
Declaration of satisfaction of mortgage/charge
dot icon03/02/1994
Declaration of satisfaction of mortgage/charge
dot icon03/02/1994
Declaration of satisfaction of mortgage/charge
dot icon25/10/1993
Return made up to 18/10/93; full list of members
dot icon03/09/1993
Declaration of satisfaction of mortgage/charge
dot icon17/08/1993
Accounts for a small company made up to 1993-03-29
dot icon01/12/1992
Director resigned;new director appointed
dot icon23/10/1992
Return made up to 18/10/92; full list of members
dot icon11/09/1992
Accounts for a small company made up to 1992-03-29
dot icon08/09/1992
Resolutions
dot icon08/09/1992
Resolutions
dot icon08/09/1992
Resolutions
dot icon24/10/1991
Return made up to 18/10/91; full list of members
dot icon15/10/1991
Accounts for a small company made up to 1991-03-29
dot icon11/02/1991
Group accounts for a small company made up to 1990-03-29
dot icon07/02/1991
Return made up to 31/12/90; full list of members
dot icon19/10/1989
Return made up to 18/10/89; full list of members
dot icon11/10/1989
Group accounts for a small company made up to 1989-03-29
dot icon05/04/1989
Accounting reference date shortened from 31/03 to 29/03
dot icon01/11/1988
Return made up to 25/10/88; full list of members
dot icon20/10/1988
Group accounts for a small company made up to 1988-03-31
dot icon12/10/1987
Return made up to 24/09/87; full list of members
dot icon07/10/1987
Group accounts for a small company made up to 1987-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/11/1986
Return made up to 11/11/86; full list of members
dot icon07/11/1986
Accounts for a small company made up to 1986-03-31
dot icon28/10/1986
Particulars of mortgage/charge
dot icon28/10/1986
Particulars of mortgage/charge
dot icon28/05/1986
New director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon+29.35 % *

* during past year

Cash in Bank

£25,352.00

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.81K
-
0.00
1.14K
-
2022
4
10.70K
-
0.00
19.60K
-
2023
3
2.98K
-
0.00
25.35K
-
2023
3
2.98K
-
0.00
25.35K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

2.98K £Descended-72.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.35K £Ascended29.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clutton, Bernard Geoffrey Owen
Director
24/11/1992 - 22/08/2011
9
Conder, Andrew Jonathan
Director
12/10/2017 - 09/10/2019
23
Reed, Edward Nicholas
Director
22/08/2011 - 30/04/2021
36
Clarke, Alan Michael
Secretary
07/11/2002 - 21/02/2011
15
Forbes, Henry Lawrence
Director
30/05/2019 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BARBIE PROPERTIES LIMITED

BARBIE PROPERTIES LIMITED is an(a) Active company incorporated on 16/11/1967 with the registered office located at 115 Mount Street, London W1K 3NQ. There are currently 2 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 BARBIE PROPERTIES LIMITED?

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BARBIE PROPERTIES LIMITED is currently Active. It was registered on 16/11/1967 .

Where is BARBIE PROPERTIES LIMITED located?

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BARBIE PROPERTIES LIMITED is registered at 115 Mount Street, London W1K 3NQ.

What does BARBIE PROPERTIES LIMITED do?

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BARBIE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BARBIE PROPERTIES LIMITED have?

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BARBIE PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for BARBIE PROPERTIES LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-07-15 with no updates.