BARBROOK CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02049900

Incorporation date

26/08/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

20/04/2026

Termination of appointment of Ian Burns as a director on 2026-04-13

View PDF (1 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (5 pages)

06/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

12/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

22/01/2024

Appointment of Mr Ian Burns as a director on 2024-01-10

View PDF (2 pages)

24/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

09/10/2023

Termination of appointment of Sabine Franka Anderson as a director on 2023-10-03

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (5 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (5 pages)

20/04/2022

Termination of appointment of Julie Mary Axhorn as a director on 2022-04-12

View PDF (1 pages)

25/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

15/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

27/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

18/02/2020

Termination of appointment of Bridget Joan Cunningham as a director on 2020-02-18

View PDF (1 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/12/2019

Appointment of Mrs Caroline Louise Dulson as a director on 2019-11-28

View PDF (2 pages)

02/12/2019

Appointment of Mrs Sabine Franka Anderson as a director on 2019-11-28

View PDF (2 pages)

02/12/2019

Appointment of Mr Neil Alec Humphreys as a director on 2019-11-28

View PDF (2 pages)

02/12/2019

Termination of appointment of Dorothy Jean Holmes as a director on 2019-11-28

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (6 pages)

16/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

18/09/2018

Termination of appointment of Kenvin John Harrison as a director on 2018-05-30

View PDF (1 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (8 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (8 pages)

04/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (8 pages)

02/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (8 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (8 pages)

08/08/2011

Registered office address changed from 8 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH on 2011-08-08

View PDF (1 pages)

08/08/2011

Appointment of Mr. Graham John Carpenter Morris as a secretary

View PDF (2 pages)

08/08/2011

Termination of appointment of Homewise Merrills Ede as a secretary

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (8 pages)

03/11/2010

Director's details changed for Dorothy Jean Holmes on 2010-09-10

View PDF (2 pages)

03/11/2010

Director's details changed for Mrs Bridget Joan Cunningham on 2010-09-10

View PDF (2 pages)

03/11/2010

Director's details changed for Mr Kenvin John Harrison on 2010-09-10

View PDF (2 pages)

03/11/2010

Secretary's details changed for Homewise Merrills Ede on 2010-09-10

View PDF (1 pages)

01/11/2010

Appointment of Ms Julie Mary Axhorn as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Leslie Lewis as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (14 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

13/11/2008

Return made up to 30/09/08; no change of members

View PDF (6 pages)

10/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

09/10/2007

Return made up to 10/09/07; change of members

View PDF (8 pages)

09/10/2007

Director resigned

View PDF (1 pages)

11/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

31/10/2006

Return made up to 10/09/06; full list of members

View PDF (10 pages)

11/10/2006

Director resigned

View PDF (1 pages)

21/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

07/10/2005

Return made up to 10/09/05; no change of members

View PDF (8 pages)

06/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

22/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

Return made up to 10/09/04; full list of members

View PDF (11 pages)

23/07/2004

Secretary's particulars changed

View PDF (1 pages)

15/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

06/10/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

08/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

18/10/2002

Return made up to 10/09/02; full list of members

View PDF (11 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/07/2002

Registered office changed on 11/07/02 from: merrils ede capital tower greyfriars road cardiff CF10 3AG

View PDF (1 pages)

06/07/2002

Registered office changed on 06/07/02 from: 3 barbrook close lisvane cardiff CF14 0XG

View PDF (1 pages)

03/10/2001

Return made up to 10/09/01; full list of members

View PDF (8 pages)

15/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

28/09/2000

Return made up to 10/09/00; change of members

View PDF (4 pages)

10/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

04/10/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

06/10/1998

Registered office changed on 06/10/98 from: 14 barbrook close lisvane cardiff CF4 5XG

View PDF (1 pages)

06/10/1998

Secretary's particulars changed

View PDF (0 pages)

28/09/1998

Return made up to 10/09/98; full list of members

View PDF (5 pages)

17/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/09/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

05/06/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

19/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Registered office changed on 19/09/96 from: 17 barbrook close mill road lisvane cardiff CF4 5XG

View PDF (1 pages)

19/09/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

05/06/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

New director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

25/09/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

17/08/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

19/07/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/09/1994

Return made up to 10/09/94; full list of members

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15/06/1994

Full accounts made up to 1994-03-31

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01/11/1993

Return made up to 10/09/93; full list of members

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28/09/1993

Full accounts made up to 1993-03-31

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28/09/1992

Full accounts made up to 1992-03-31

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28/09/1992

Return made up to 10/09/92; no change of members

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16/10/1991

Director resigned;new director appointed

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03/10/1991

Return made up to 10/09/91; full list of members

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26/09/1991

Full accounts made up to 1991-03-31

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27/11/1990

Ad 23/10/90--------- £ si 8370@1

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27/11/1990

Ad 25/10/90--------- £ si 450@1

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15/11/1990

Full accounts made up to 1990-03-31

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15/11/1990

Return made up to 06/11/90; full list of members

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15/11/1990

Resolutions

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15/11/1990

Resolutions

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15/11/1990

Nc inc already adjusted 23/10/90

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15/11/1990

Resolutions

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15/11/1990

Resolutions

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29/10/1989

Ad 25/03/89--------- premium £ si 2@10

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04/10/1989

Full accounts made up to 1989-03-31

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04/10/1989

Return made up to 29/09/89; full list of members

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11/10/1988

Accounting reference date shortened from 31/08 to 31/03

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23/08/1988

Accounts made up to 1988-03-31

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11/03/1988

Accounts made up to 1987-03-31

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11/03/1988

Return made up to 02/03/88; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Registered office changed on 17/12/86 from: barbrook close lisvane cardiff

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04/12/1986

Director resigned;new director appointed

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15/11/1986

Accounting reference date notified as 31/08

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26/08/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.24K
-
0.00
-
-

2022
0
14.97K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Anderson, Sabine Franka	Director	28/11/2019 - 03/10/2023	2
Burns, Ian	Director	10/01/2024 - 13/04/2026	1
Morris, Graham John Carpenter	Secretary	25/03/2011 - Present	-
Dulson, Caroline Louise	Director	28/11/2019 - Present	-
Humphreys, Neil Alec	Director	28/11/2019 - Present	-

Persons with Significant Control

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Description

About BARBROOK CLOSE MANAGEMENT COMPANY LIMITED

BARBROOK CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/08/1986 with the registered office located at 208 Whitchurch Road, Cardiff CF14 3NB. There are currently 3 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 BARBROOK CLOSE MANAGEMENT COMPANY LIMITED?

BARBROOK CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/08/1986 .

Where is BARBROOK CLOSE MANAGEMENT COMPANY LIMITED located?

BARBROOK CLOSE MANAGEMENT COMPANY LIMITED is registered at 208 Whitchurch Road, Cardiff CF14 3NB.

What does BARBROOK CLOSE MANAGEMENT COMPANY LIMITED do?

BARBROOK CLOSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARBROOK CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Ian Burns as a director on 2026-04-13.