BARBON HOLDINGS 2030 LIMITED

Key Data

Status

Active

Company No.

07435517

Incorporation date

10/11/2010

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2010)

10/10/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/10/2025

Resolutions

View PDF (4 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (167 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

30/09/2025

Registration of charge 074355170008, created on 2025-09-23

View PDF (25 pages)

29/09/2025

Resolutions

View PDF (2 pages)

21/08/2025

Notification of Pib Group Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

21/08/2025

Cessation of Beck Bidco Limited as a person with significant control on 2025-06-18

View PDF (1 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/07/2025

Statement of capital on 2025-07-14

View PDF (3 pages)

11/07/2025

Certificate of change of name

View PDF (3 pages)

10/07/2025

Resolutions

View PDF (1 pages)

10/07/2025

Solvency Statement dated 18/06/25

View PDF (1 pages)

10/07/2025

Statement by Directors

View PDF (1 pages)

31/12/2024

Satisfaction of charge 074355170007 in full

View PDF (1 pages)

22/11/2024

Director's details changed for Mr Andrew John Halstead on 2024-11-22

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

08/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

08/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

21/06/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21

View PDF (1 pages)

03/04/2024

Termination of appointment of Alexander Michael Pietruska as a director on 2024-04-01

View PDF (1 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

30/09/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

06/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

16/03/2022

Satisfaction of charge 074355170006 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 074355170005 in full

View PDF (1 pages)

03/03/2022

Registration of charge 074355170007, created on 2022-02-28

View PDF (56 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

05/02/2021

Registration of charge 074355170005, created on 2021-02-02

View PDF (16 pages)

05/02/2021

Registration of charge 074355170006, created on 2021-02-02

View PDF (16 pages)

04/01/2021

Termination of appointment of Philip Screeton as a director on 2020-12-01

View PDF (1 pages)

04/01/2021

Termination of appointment of Martin Richard Totty as a director on 2020-12-01

View PDF (1 pages)

31/12/2020

Appointment of Mr Ryan Christopher Brown as a director on 2020-12-01

View PDF (2 pages)

31/12/2020

Appointment of Mr Brendan James Mcmanus as a director on 2020-12-01

View PDF (2 pages)

31/12/2020

Termination of appointment of Philp Screeton as a secretary on 2020-12-01

View PDF (2 pages)

01/12/2020

Satisfaction of charge 074355170004 in full

View PDF (1 pages)

01/12/2020

Satisfaction of charge 074355170003 in full

View PDF (1 pages)

01/12/2020

Satisfaction of charge 074355170002 in full

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

12/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (51 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

04/01/2020

Statement of capital following an allotment of shares on 2019-11-04

View PDF (4 pages)

14/11/2019

Termination of appointment of Brendan James Mcmanus as a director on 2019-11-14

View PDF (1 pages)

07/11/2019

Registration of charge 074355170004, created on 2019-10-31

View PDF (60 pages)

05/11/2019

Appointment of Mr Andrew John Halstead as a director on 2019-11-04

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

07/10/2019

Termination of appointment of Mark Stephen Witherspoon as a director on 2019-08-31

View PDF (1 pages)

08/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-09-12

View PDF (4 pages)

16/11/2018

Second filing of Confirmation Statement dated 30/09/2018

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (4 pages)

08/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-09-04

View PDF (4 pages)

08/09/2017

Appointment of Mark Witherspoon as a director on 2017-03-01

View PDF (2 pages)

17/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (47 pages)

09/03/2017

Termination of appointment of Peter John Graham as a director

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (4 pages)

27/02/2017

Termination of appointment of Peter John Graham as a director on 2016-12-31

View PDF (3 pages)

08/02/2017

Statement of capital on 2017-02-08

View PDF (5 pages)

23/01/2017

Statement by Directors

View PDF (1 pages)

23/01/2017

Solvency Statement dated 07/12/16

View PDF (1 pages)

23/01/2017

Resolutions

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

28/09/2016

Registration of charge 074355170003, created on 2016-09-23

View PDF (34 pages)

17/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

10/06/2016

Resolutions

View PDF (30 pages)

27/05/2016

Registration of charge 074355170002, created on 2016-05-26

View PDF (48 pages)

21/12/2015

Appointment of Mr Brendan James Mcmanus as a director on 2015-11-25

View PDF (3 pages)

21/12/2015

Appointment of Mr Alexander Michael Pietruska as a director on 2015-11-25

View PDF (3 pages)

21/12/2015

Appointment of Mr Peter John Graham as a director on 2015-11-25

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

23/07/2015

Satisfaction of charge 074355170001 in full

View PDF (4 pages)

13/07/2015

Termination of appointment of Simon Tudor Ellen as a director on 2015-06-24

View PDF (2 pages)

13/07/2015

Termination of appointment of David Ernest Woods as a director on 2015-06-24

View PDF (2 pages)

24/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (44 pages)

18/05/2015

Appointment of Mr Philp Screeton as a secretary on 2015-05-06

View PDF (2 pages)

18/05/2015

Termination of appointment of Stefan Gackowski as a secretary on 2015-05-06

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (9 pages)

27/10/2014

Director's details changed for Mr David Ernest Woods on 2014-10-27

View PDF (2 pages)

19/08/2014

Resolutions

View PDF (4 pages)

18/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (44 pages)

01/04/2014

Termination of appointment of Malcom Graham Mccaig as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Simon Tudor Ellen as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Stefan Gackowski as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Christina Hong Ye as a secretary

View PDF (1 pages)

09/12/2013

Termination of appointment of Kevin Withington as a director

View PDF (1 pages)

09/12/2013

Appointment of Mr Philip Screeton as a director

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (9 pages)

11/11/2013

Termination of appointment of Ian Sutherland as a director

View PDF (1 pages)

04/11/2013

Appointment of Martin Totty as a director

View PDF (2 pages)

01/11/2013

Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP United Kingdom on 2013-11-01

View PDF (1 pages)

09/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

01/10/2013

Termination of appointment of James Smith as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of Michael Ramsey as a director

View PDF (1 pages)

03/06/2013

Appointment of Kevin Michael Withington as a director

View PDF (2 pages)

20/05/2013

Registration of charge 074355170001

View PDF (10 pages)

03/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (12 pages)

01/10/2012

Appointment of Mr David Ernest Woods as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Nicholas Sharp as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Timothy Redburn as a director

View PDF (1 pages)

12/07/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (4 pages)

18/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (41 pages)

15/06/2012

Termination of appointment of David Oliver as a director

View PDF (1 pages)

15/06/2012

Appointment of Mr Michael Francis Ramsey as a director

View PDF (2 pages)

31/05/2012

Statement of capital on 2012-05-31

View PDF (4 pages)

31/05/2012

Statement by directors

View PDF (1 pages)

31/05/2012

Solvency statement dated 24/05/12

View PDF (1 pages)

31/05/2012

Resolutions

View PDF (1 pages)

30/05/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (4 pages)

18/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-10

View PDF (25 pages)

19/12/2011

Termination of appointment of John Boyle as a director

View PDF (1 pages)

30/11/2011

Director's details changed for Ian Ronald Sutherland on 2011-11-21

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (15 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

11/10/2011

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

07/10/2011

Appointment of Ian Ronald Sutherland as a director

View PDF (2 pages)

27/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (10 pages)

27/04/2011

Resolutions

View PDF (63 pages)

11/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

18/02/2011

Statement of capital following an allotment of shares on 2011-02-15

View PDF (4 pages)

04/02/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

10/11/2010

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	25/11/2015 - 14/11/2019	124
Mcmanus, Brendan James	Director	01/12/2020 - 21/06/2024	124
Withington, Kevin Michael	Director	01/06/2013 - 09/12/2013	27
Redburn, Timothy John	Director	10/11/2010 - 31/07/2012	113
Pietruska, Alexander Michael	Director	25/11/2015 - 01/04/2024	7

Persons with Significant Control

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

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BARBON HOLDINGS 2030 LIMITED

BARBON HOLDINGS 2030 LIMITED is an(a) Active company incorporated on 10/11/2010 with the registered office located at Hestia House, Edgewest Road, Lincoln LN6 7EL. There are currently 2 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 BARBON HOLDINGS 2030 LIMITED?

BARBON HOLDINGS 2030 LIMITED is currently Active. It was registered on 10/11/2010 .

Where is BARBON HOLDINGS 2030 LIMITED located?

BARBON HOLDINGS 2030 LIMITED is registered at Hestia House, Edgewest Road, Lincoln LN6 7EL.

What does BARBON HOLDINGS 2030 LIMITED do?

BARBON HOLDINGS 2030 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BARBON HOLDINGS 2030 LIMITED?

The latest filing was on 10/10/2025: Memorandum and Articles of Association.