BARFAIR LIMITED

Key Data

Status

Active

Company No.

03552508

Incorporation date

24/04/1998

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1998)

31/01/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

11/11/2024

Director's details changed for Mr Ashik Pethraj Lakha Shah on 2024-10-31

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Ian Philip Woods on 2024-10-31

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Robert Pieter Blok on 2024-10-31

View PDF (2 pages)

31/10/2024

Change of details for Virgin Holdings Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

31/10/2024

Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31

View PDF (1 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

15/12/2022

Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Ian Philip Woods on 2022-12-06

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Robert Pieter Blok on 2022-12-06

View PDF (2 pages)

06/12/2022

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 2022-12-06

View PDF (1 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Mr Ashik Pethraj Lakha Shah as a director on 2022-02-04

View PDF (2 pages)

28/01/2022

Termination of appointment of Amy Elizabeth Stirling as a director on 2022-01-27

View PDF (1 pages)

03/12/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

06/04/2020

Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 2020-03-31

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

15/02/2019

Notification of Virgin Holdings Limited as a person with significant control on 2019-02-08

View PDF (2 pages)

15/02/2019

Cessation of Bluebottle Uk Limited as a person with significant control on 2019-02-08

View PDF (1 pages)

08/02/2019

Statement by Directors

View PDF (1 pages)

08/02/2019

Statement of capital on 2019-02-08

View PDF (3 pages)

08/02/2019

Solvency Statement dated 07/02/19

View PDF (1 pages)

08/02/2019

Resolutions

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

27/03/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

06/12/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

04/12/2017

Director's details changed for Mr Ian Philip Woods on 2017-12-01

View PDF (2 pages)

29/09/2017

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

View PDF (24 pages)

27/06/2017

Termination of appointment of Caroline Louise Gar Yun Ng as a director on 2017-06-20

View PDF (1 pages)

15/06/2017

Director's details changed for Mrs Caroline Louise Gar Yun Ng on 2017-06-15

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

18/01/2017

Appointment of Mrs Amy Stirling as a director on 2017-01-16

View PDF (2 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/07/2016

Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 2016-07-05

View PDF (2 pages)

07/07/2016

Termination of appointment of John Patrick Moorhead as a director on 2016-07-01

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/09/2015

Appointment of Mr John Patrick Moorhead as a director on 2015-09-17

View PDF (2 pages)

17/09/2015

Termination of appointment of Nicholas Anthony Robert Fox as a director on 2015-09-17

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (4 pages)

18/12/2014

Statement by Directors

View PDF (2 pages)

18/12/2014

Statement of capital on 2014-12-18

View PDF (8 pages)

18/12/2014

Solvency Statement dated 10/12/14

View PDF (2 pages)

18/12/2014

Resolutions

View PDF (2 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (5 pages)

11/12/2014

Statement by Directors

View PDF (2 pages)

11/12/2014

Statement of capital on 2014-12-11

View PDF (4 pages)

11/12/2014

Solvency Statement dated 10/12/14

View PDF (2 pages)

11/12/2014

Resolutions

View PDF (2 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/08/2014

Statement of company's objects

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

10/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

22/11/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

07/08/2013

Director's details changed for Mr Ian Philip Woods on 2013-08-07

View PDF (2 pages)

24/06/2013

Termination of appointment of Carla Stent as a director

View PDF (1 pages)

24/06/2013

Appointment of Mr Nicholas Anthony Robert Fox as a director

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

04/04/2013

Director's details changed for Mrs Carla Rosaline Stent on 2013-04-02

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Ian Philip Woods on 2013-04-02

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Robert Pieter Blok on 2013-04-02

View PDF (2 pages)

03/04/2013

Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

View PDF (2 pages)

03/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

23/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

08/03/2012

Appointment of Robert Pieter Blok as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

19/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

10/11/2010

Appointment of Mr Ian Philip Woods as a director

View PDF (2 pages)

10/11/2010

Appointment of Carla Rosaline Stent as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Patrick Mccall as a director

View PDF (1 pages)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

07/04/2010

Termination of appointment of Joshua Bayliss as a director

View PDF (1 pages)

23/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

13/10/2009

Resolutions

View PDF (10 pages)

02/07/2009

Group of companies' accounts made up to 2008-03-31

View PDF (37 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

28/10/2008

Resolutions

View PDF (2 pages)

24/10/2008

Director's change of particulars / patrick mccall / 18/08/2008

View PDF (1 pages)

23/10/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

23/10/2008

Secretary's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

22/10/2008

Director's change of particulars / joshua bayliss / 18/08/2008

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-03-31

View PDF (38 pages)

18/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

07/08/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

24/06/2008

Secretary's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

24/04/2008

Director's change of particulars / joshua bayliss / 08/04/2008

View PDF (1 pages)

15/04/2008

Director's change of particulars / patrick mccall / 02/04/2008

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Group of companies' accounts made up to 2006-03-31

View PDF (42 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

01/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2006

Group of companies' accounts made up to 2005-03-31

View PDF (40 pages)

22/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

11/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

25/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Director resigned

View PDF (1 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

18/06/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Statement of affairs

View PDF (9 pages)

26/04/2005

Ad 17/01/05--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

26/04/2005

Nc inc already adjusted 17/01/05

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (1 pages)

13/04/2005

Group of companies' accounts made up to 2004-03-31

View PDF (36 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

03/06/2004

Group of companies' accounts made up to 2003-01-31

View PDF (33 pages)

03/06/2004

Group of companies' accounts made up to 2002-01-31

View PDF (31 pages)

12/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

29/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (2 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

23/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

08/01/2003

Group of companies' accounts made up to 2001-01-31

View PDF (29 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

01/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

09/03/2002

Group of companies' accounts made up to 2000-01-31

View PDF (29 pages)

29/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (8 pages)

27/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

10/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

07/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (2 pages)

25/09/2000

Return made up to 24/04/99; full list of members; amend

View PDF (6 pages)

31/05/2000

Return made up to 24/04/00; no change of members

View PDF (5 pages)

28/04/2000

Full group accounts made up to 1999-01-31

View PDF (33 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

16/11/1999

Delivery ext'd 3 mth 31/01/99

View PDF (1 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (1 pages)

07/05/1999

Particulars of property mortgage/charge

View PDF (4 pages)

06/05/1999

Return made up to 24/04/99; full list of members

View PDF (22 pages)

21/02/1999

Accounting reference date shortened from 30/04/99 to 31/01/99

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

New director appointed

View PDF (3 pages)

11/01/1999

Director resigned

View PDF (1 pages)

20/08/1998

Statement of affairs

View PDF (14 pages)

20/08/1998

Ad 30/06/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (6 pages)

07/07/1998

Resolutions

View PDF (13 pages)

07/07/1998

Registered office changed on 07/07/98 from: 10 norwich street london EC2A 1BD

View PDF (1 pages)

07/07/1998

New secretary appointed

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (5 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

New director appointed

View PDF (3 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

12/06/1998

Registered office changed on 12/06/98 from: 3 garden walk london EC2A 3EQ

View PDF (1 pages)

24/04/1998

Incorporation

View PDF (16 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

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Mrs Carla Rosaline Stent	Director	04/11/2010 - 21/06/2013	81
Blok, Robert Pieter	Director	07/03/2012 - Present	73
Shah, Ashik Pethraj Lakha	Director	04/02/2022 - Present	17
NOMINEE SECRETARIES LTD	Nominee Secretary	24/04/1998 - 09/06/1998	1396
Ally, Bibi Rahima	Director	09/06/1998 - 30/06/1998	698

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARFAIR LIMITED

BARFAIR LIMITED is an(a) Active company incorporated on 24/04/1998 with the registered office located at Whitfield Studios, 50a Charlotte Street, London W1T 2NS. 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 BARFAIR LIMITED?

BARFAIR LIMITED is currently Active. It was registered on 24/04/1998 .

Where is BARFAIR LIMITED located?

BARFAIR LIMITED is registered at Whitfield Studios, 50a Charlotte Street, London W1T 2NS.

What does BARFAIR LIMITED do?

BARFAIR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARFAIR LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-31 with no updates.