DAVID BARBANEL LIMITED

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DAVID BARBANEL LIMITED

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Key Data

Status

Active

Company No.

01240839

Incorporation date

19/01/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O CITY, CHARTERED ACCOUNTANTS, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, London W1B 5TFCopy
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Latest events (Record since 19/01/1976)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon04/03/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon07/02/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon09/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon26/09/2023
Satisfaction of charge 4 in full
dot icon24/05/2023
Total exemption full accounts made up to 2022-06-30
dot icon05/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon01/11/2022
Registration of charge 012408390005, created on 2022-10-28
dot icon01/11/2022
Registration of charge 012408390006, created on 2022-10-28
dot icon01/11/2022
Registration of charge 012408390007, created on 2022-10-28
dot icon14/09/2022
Satisfaction of charge 1 in full
dot icon14/09/2022
Satisfaction of charge 3 in full
dot icon01/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon10/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon19/02/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon10/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon05/02/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon22/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon08/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon02/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/03/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon26/05/2015
Amended total exemption small company accounts made up to 2014-06-30
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon03/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon03/02/2015
Director's details changed for Mr Rajiv Pahwa on 2015-01-31
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/03/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon17/10/2013
Appointment of City Cas Secretaries Limited as a secretary
dot icon17/10/2013
Termination of appointment of Anjana Pahwa as a secretary
dot icon03/04/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon05/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/03/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon13/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon21/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon09/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon25/11/2010
Registered office address changed from 50 Wapping Lane London E1 on 2010-11-25
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon17/03/2010
Particulars of a mortgage or charge / charge no: 4
dot icon11/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon11/03/2010
Director's details changed for Rajiv Pahwa on 2010-03-10
dot icon13/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon09/03/2009
Return made up to 26/01/09; full list of members
dot icon09/03/2009
Return made up to 26/01/08; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon26/07/2007
Return made up to 26/01/07; no change of members
dot icon10/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon07/02/2006
Return made up to 26/01/06; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon21/04/2005
Return made up to 26/01/05; full list of members
dot icon11/01/2005
Return made up to 26/01/04; full list of members
dot icon26/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon04/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon30/01/2003
Return made up to 26/01/03; full list of members
dot icon10/07/2002
Total exemption small company accounts made up to 2001-06-30
dot icon29/01/2002
Return made up to 26/01/02; full list of members
dot icon25/05/2001
Return made up to 26/01/01; full list of members
dot icon25/05/2001
Registered office changed on 25/05/01 from: the charter house charter mews beehive lane ilford essex IG1 3RD
dot icon03/05/2001
Declaration of satisfaction of mortgage/charge
dot icon20/02/2001
Secretary resigned;director resigned
dot icon20/02/2001
New secretary appointed
dot icon20/02/2001
New director appointed
dot icon13/02/2001
Secretary resigned;director resigned
dot icon13/02/2001
Director resigned
dot icon22/09/2000
Full accounts made up to 2000-06-30
dot icon28/01/2000
Return made up to 26/01/00; full list of members
dot icon04/01/2000
Full accounts made up to 1999-06-30
dot icon24/01/1999
Return made up to 26/01/99; no change of members
dot icon06/01/1999
Full accounts made up to 1998-06-30
dot icon31/03/1998
Return made up to 26/01/98; no change of members
dot icon12/02/1998
Full accounts made up to 1997-06-30
dot icon26/01/1998
Registered office changed on 26/01/98 from: johnston house 8 johnston road woodford green essex IG8 0XA
dot icon04/05/1997
Full accounts made up to 1996-06-30
dot icon29/01/1997
Return made up to 26/01/97; full list of members
dot icon06/12/1996
Particulars of mortgage/charge
dot icon12/08/1996
Particulars of mortgage/charge
dot icon27/02/1996
Full accounts made up to 1995-06-30
dot icon16/02/1996
Return made up to 26/01/96; no change of members
dot icon02/03/1995
Return made up to 26/01/95; no change of members
dot icon02/03/1995
Registered office changed on 02/03/95 from: 82 st john street london EC1M 4JN
dot icon27/02/1995
Auditor's resignation
dot icon20/01/1995
Accounts for a small company made up to 1994-06-30
dot icon08/03/1994
Return made up to 26/01/94; full list of members
dot icon23/12/1993
Full accounts made up to 1993-06-30
dot icon13/09/1993
Registered office changed on 13/09/93 from: 16 18 new bridge street london EC4V 6AU
dot icon29/03/1993
Full accounts made up to 1992-06-30
dot icon01/02/1993
Return made up to 26/01/93; full list of members
dot icon10/02/1992
Return made up to 26/01/92; full list of members
dot icon09/01/1992
Full accounts made up to 1991-06-30
dot icon10/06/1991
Full accounts made up to 1990-06-30
dot icon04/03/1991
Return made up to 04/01/91; no change of members
dot icon12/02/1990
Full accounts made up to 1989-06-30
dot icon12/02/1990
Return made up to 26/01/90; full list of members
dot icon16/01/1989
Full accounts made up to 1988-06-30
dot icon16/01/1989
Return made up to 28/10/88; full list of members
dot icon06/01/1988
Full accounts made up to 1987-06-30
dot icon25/04/1987
Full accounts made up to 1986-06-30
dot icon25/04/1987
Return made up to 29/04/87; full list of members
dot icon25/06/1986
Full accounts made up to 1985-06-30
dot icon25/06/1986
Return made up to 16/04/86; full list of members
dot icon19/01/1976
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon23 *

* during past year

Number of employees

23
2023
change arrow icon+462.29 % *

* during past year

Cash in Bank

£436,430.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.48M
-
0.00
46.49K
-
2022
0
1.30M
-
0.00
77.62K
-
2023
23
1.16M
-
0.00
436.43K
-
2023
23
1.16M
-
0.00
436.43K
-

Employees

2023

Employees

23 Ascended- *

Net Assets(GBP)

1.16M £Descended-10.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

436.43K £Ascended462.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVID BARBANEL LIMITED

DAVID BARBANEL LIMITED is an(a) Active company incorporated on 19/01/1976 with the registered office located at C/O CITY, CHARTERED ACCOUNTANTS, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, London W1B 5TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BARBANEL LIMITED?

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DAVID BARBANEL LIMITED is currently Active. It was registered on 19/01/1976 .

Where is DAVID BARBANEL LIMITED located?

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DAVID BARBANEL LIMITED is registered at C/O CITY, CHARTERED ACCOUNTANTS, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, London W1B 5TF.

What does DAVID BARBANEL LIMITED do?

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DAVID BARBANEL LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does DAVID BARBANEL LIMITED have?

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DAVID BARBANEL LIMITED had 23 employees in 2023.

What is the latest filing for DAVID BARBANEL LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.