BP (BARBICAN) LIMITED

Key Data

Status

Active

Company No.

01150608

Incorporation date

11/12/1973

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

20/12/2025

Confirmation statement made on 2025-12-18 with no updates

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18/03/2025

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

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24/12/2024

Confirmation statement made on 2024-12-21 with no updates

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17/02/2024

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

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21/12/2023

Confirmation statement made on 2023-12-21 with no updates

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19/01/2023

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

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

11/03/2022

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

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-12-31

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23/02/2021

Appointment of Liam Davis as a director on 2021-02-22

View PDF (2 pages)

23/02/2021

Termination of appointment of Benedict John Spurway Mathews as a director on 2021-02-22

View PDF (1 pages)

04/01/2021

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

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05/03/2020

Accounts for a dormant company made up to 2019-12-31

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10/01/2020

Appointment of Mr Benedict John Spurway Mathews as a director on 2019-12-17

View PDF (2 pages)

10/01/2020

Termination of appointment of Jens Bertelsen as a director on 2019-12-17

View PDF (1 pages)

02/01/2020

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

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18/07/2019

Statement of company's objects

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04/04/2019

Accounts for a dormant company made up to 2018-12-31

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02/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

16/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/02/2018

Termination of appointment of Brian Michael Puffer as a director on 2018-02-06

View PDF (1 pages)

03/01/2018

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

View PDF (3 pages)

13/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

03/06/2016

Appointment of Nicholas John Charles Evans as a director on 2016-06-01

View PDF (2 pages)

08/03/2016

Accounts for a dormant company made up to 2015-12-31

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07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

20/01/2016

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

View PDF (4 pages)

28/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

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

View PDF (4 pages)

13/06/2014

Second filing of AP01 previously delivered to Companies House

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10/04/2014

Director's details changed for Mr Jens Bertelsen on 2014-03-31

View PDF (2 pages)

28/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/01/2014

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

View PDF (4 pages)

15/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/01/2013

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

View PDF (4 pages)

14/11/2012

Director's details changed for Mr Jens Bertelsen on 2012-10-29

View PDF (2 pages)

22/02/2012

Accounts for a dormant company made up to 2011-12-31

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12/01/2012

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

View PDF (4 pages)

29/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of Robert Fearnley as a director

View PDF (1 pages)

02/11/2011

Appointment of Jens Bertelsen as a director

View PDF (3 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

23/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

12/01/2011

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

View PDF (4 pages)

23/11/2010

Resolutions

View PDF (36 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

01/07/2010

Termination of appointment of Aderemi Ladega as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

20/04/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

01/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/01/2010

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

View PDF (5 pages)

28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

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24/03/2009

Amending 88(2)

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03/02/2009

Accounts for a dormant company made up to 2008-12-31

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09/01/2009

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

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

29/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

11/01/2008

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

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26/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/01/2007

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

View PDF (5 pages)

22/09/2006

Certificate of change of name

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07/07/2006

Certificate of change of name

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27/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/02/2006

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

View PDF (5 pages)

13/01/2006

Memorandum and Articles of Association

View PDF (17 pages)

13/01/2006

Resolutions

View PDF (2 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/08/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

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

View PDF (6 pages)

11/11/2004

Ad 26/10/04--------- £ si 3280@1=3280 £ ic 2/3282

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11/11/2004

Nc inc already adjusted 25/10/04

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11/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Registered office changed on 09/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

01/02/2004

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

View PDF (5 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

29/01/2003

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

View PDF (5 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

31/01/2002

Return made up to 03/01/02; full list of members

View PDF (5 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/01/2001

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

View PDF (5 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/07/2000

Resolutions

View PDF (12 pages)

17/01/2000

Return made up to 03/01/00; full list of members

View PDF (5 pages)

13/07/1999

Resolutions

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/01/1999

Return made up to 03/01/99; full list of members

View PDF (14 pages)

22/12/1998

New director appointed

View PDF (4 pages)

17/12/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/01/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/06/1997

Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

14/01/1997

Return made up to 03/01/97; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/01/1996

Return made up to 03/01/96; full list of members

View PDF (5 pages)

03/08/1995

Full accounts made up to 1994-12-31

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10/01/1995

Return made up to 03/01/95; full list of members

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23/08/1994

Full accounts made up to 1993-12-31

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19/08/1994

Registered office changed on 19/08/94 from: britannic house 1 finsbury circus london EC2M 7BA

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14/04/1994

Director resigned;new director appointed

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13/04/1994

Secretary resigned;new secretary appointed

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16/01/1994

Return made up to 03/01/94; full list of members

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29/11/1993

New director appointed

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08/09/1993

Full accounts made up to 1992-12-31

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11/06/1993

Director resigned

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26/01/1993

Return made up to 03/01/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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23/10/1992

Memorandum and Articles of Association

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23/10/1992

Resolutions

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23/10/1992

Resolutions

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23/10/1992

Resolutions

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23/10/1992

Resolutions

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23/10/1992

Resolutions

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15/10/1992

Delivery ext'd 3 mth 31/12/91

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25/09/1992

Director resigned;new director appointed

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23/06/1992

Director's particulars changed

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07/01/1992

Return made up to 03/01/92; full list of members

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16/12/1991

Director resigned;new director appointed

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03/12/1991

Full accounts made up to 1990-12-31

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21/10/1991

Delivery ext'd 3 mth 31/12/90

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24/02/1991

Return made up to 12/01/91; full list of members

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18/02/1991

Registered office changed on 18/02/91 from: britannic house moor lane london EC2Y 9BU

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25/01/1991

Full accounts made up to 1989-12-31

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25/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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13/07/1990

Secretary resigned;new secretary appointed;director resigned

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22/02/1990

Full accounts made up to 1988-12-31

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01/02/1990

Return made up to 12/01/90; full list of members

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11/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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13/04/1989

Full accounts made up to 1987-12-31

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19/01/1989

Return made up to 02/12/88; full list of members

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26/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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17/05/1988

Secretary resigned;new secretary appointed

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27/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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05/10/1987

Return made up to 04/09/87; no change of members

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01/07/1986

Annual return made up to 06/06/86

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09/06/1986

Full accounts made up to 1985-12-31

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09/06/1986

Director resigned;new director appointed

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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

18/12/2026

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

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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
Ladega, Aderemi	Secretary	11/04/2005 - 30/06/2010	-
Evans, Nicholas John Charles, Mr.	Director	01/06/2016 - Present	3
Davis, Liam	Director	22/02/2021 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BP (BARBICAN) LIMITED

BP (BARBICAN) LIMITED is an(a) Active company incorporated on 11/12/1973 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 BP (BARBICAN) LIMITED?

BP (BARBICAN) LIMITED is currently Active. It was registered on 11/12/1973 .

Where is BP (BARBICAN) LIMITED located?

BP (BARBICAN) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP (BARBICAN) LIMITED do?

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

What is the latest filing for BP (BARBICAN) LIMITED?

The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-18 with no updates.