BARBRIDGE LIMITED

Key Data

Status

Active

Company No.

03170425

Incorporation date

11/03/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

13/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (13 pages)

21/05/2024

Termination of appointment of Richard Michael Harris as a director on 2024-04-25

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

17/04/2024

Secretary's details changed for Miss Iris Gadilhe on 2024-04-17

View PDF (1 pages)

26/09/2023

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

View PDF (13 pages)

21/08/2023

Appointment of Mrs Lucy Gabrielle Marks as a director on 2023-08-18

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (13 pages)

19/05/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

03/12/2021

Director's details changed for Mr Richard Michael Harris on 2021-11-26

View PDF (2 pages)

27/07/2021

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

View PDF (12 pages)

01/06/2021

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

11/06/2020

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

View PDF (14 pages)

18/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

05/10/2019

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

View PDF (13 pages)

08/05/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

07/11/2018

Director's details changed for Mr Richard Michael Harris on 2018-09-19

View PDF (2 pages)

05/10/2018

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

View PDF (14 pages)

23/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (20 pages)

30/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

05/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

07/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

12/05/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

13/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

02/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

22/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

20/05/2011

Termination of appointment of Hugh Williams as a secretary

View PDF (1 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/04/2011

Appointment of Miss Iris Gadilhe as a secretary

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Richard Michael Harris on 2011-04-07

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/04/2010

Director's details changed for Mr Richard Michael Harris on 2010-04-01

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

26/02/2010

Termination of appointment of Alan Topper as a secretary

View PDF (2 pages)

26/02/2010

Appointment of Hugh Grainger Williams as a secretary

View PDF (3 pages)

11/02/2010

Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on 2010-02-11

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/05/2008

Return made up to 11/03/08; no change of members

View PDF (6 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/04/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Resolutions

View PDF (1 pages)

13/04/2007

£ ic 1000/500 19/03/07 £ sr [email protected]=500

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/06/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/04/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/04/2003

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

View PDF (7 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/04/2002

Ad 04/03/02--------- £ si [email protected]

View PDF (2 pages)

10/04/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (10 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (2 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/08/2001

£ ic 1000/518 16/07/01 £ sr [email protected]=482

View PDF (1 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (1 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

09/04/2001

Return made up to 11/03/01; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/04/2000

Return made up to 11/03/00; full list of members

View PDF (8 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/03/1999

Return made up to 11/03/99; no change of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/04/1998

Return made up to 11/03/98; no change of members

View PDF (7 pages)

15/04/1998

Secretary's particulars changed

View PDF (1 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/04/1997

Return made up to 11/03/97; full list of members

View PDF (8 pages)

31/03/1996

Director resigned

View PDF (1 pages)

31/03/1996

Secretary resigned

View PDF (1 pages)

31/03/1996

New secretary appointed

View PDF (2 pages)

31/03/1996

New director appointed

View PDF (3 pages)

31/03/1996

New secretary appointed;new director appointed

View PDF (3 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

Ad 25/03/96--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

29/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

25/03/1996

S-div 13/03/96

View PDF (1 pages)

25/03/1996

Resolutions

View PDF (1 pages)

19/03/1996

Registered office changed on 19/03/96 from: 120 east road london N1 6AA

View PDF (1 pages)

11/03/1996

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BARBRIDGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
6.78M
-
0.00
-
-

2022
1
6.21M
-
0.00
-
-

2022
1
6.21M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

6.21M £-8.31 % *

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
Mrs Lucy Gabrielle Marks	Director	18/08/2023 - Present	43
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/03/1996 - 12/03/1996	9278
Hallmark Registrars Limited	Nominee Director	10/03/1996 - 12/03/1996	8288
Williams, Roy Grainger	Director	12/03/1996 - 18/03/2007	100
Harris, Richard Michael	Director	13/03/1996 - 25/04/2024	67

Persons with Significant Control

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

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05/01/1962

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Description

About BARBRIDGE LIMITED

BARBRIDGE LIMITED is an(a) Active company incorporated on 11/03/1996 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARBRIDGE LIMITED?

BARBRIDGE LIMITED is currently Active. It was registered on 11/03/1996 .

Where is BARBRIDGE LIMITED located?

BARBRIDGE LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does BARBRIDGE LIMITED do?

BARBRIDGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BARBRIDGE LIMITED have?

BARBRIDGE LIMITED had 1 employees in 2022.

What is the latest filing for BARBRIDGE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-11 with updates.