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BARBIE PROPERTIES LIMITED - 115 Mount Street, London, W1K 3NQ, United Kingdom
Company Information
- Company registration number
- 00922509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Mount Street
- London
- W1K 3NQ
- United Kingdom 115 Mount Street, London, W1K 3NQ, United Kingdom UK
Management
- Managing Directors
- FORBES, Henry Lawrence
- FORBES, Jillian Diane
- FORBES, William
- WOMERSLEY, Arabella
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-11-16
- Age Of Company 1967-11-16 56 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr William Forbes
- Mr William Forbes
- Embleton Trust Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-29
- Last Date: 2021-03-29
✓
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
✓
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BARBIE PROPERTIES LIMITED Company Description
- BARBIE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00922509. Its current trading status is "live". It was registered 1967-11-16. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 29/03/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 115 Mount Street .
Get BARBIE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barbie Properties Limited - 115 Mount Street, London, W1K 3NQ, United Kingdom
- 1967-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARBIE PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00922509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00922509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00922509#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/17 (2017-12-14) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/16 (2017-01-07) - AA
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CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES (2017-10-27) - CS01
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DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER (2017-10-23) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES (2016-10-31) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15 (2016-01-09) - AA
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keyboard_arrow_right 2015
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18/10/15 FULL LIST (2015-10-27) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 (2014-12-31) - AA
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18/10/14 FULL LIST (2014-11-06) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/13 (2013-12-18) - AA
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18/10/13 FULL LIST (2013-10-25) - AR01
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keyboard_arrow_right 2012
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29/03/12 TOTAL EXEMPTION FULL (2012-12-21) - AA
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18/10/12 FULL LIST (2012-11-01) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE (2011-02-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CLUTTON (2011-09-08) - TM01
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29/03/11 TOTAL EXEMPTION FULL (2011-12-23) - AA
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18/10/11 FULL LIST (2011-10-21) - AR01
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DIRECTOR APPOINTED EDWARD NICHOLAS REED (2011-09-12) - AP01
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keyboard_arrow_right 2010
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29/03/10 TOTAL EXEMPTION FULL (2010-12-01) - AA
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18/10/10 FULL LIST (2010-10-20) - AR01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 18/10/2009 (2009-10-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES / 18/10/2009 (2009-10-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DIANE FORBES / 18/10/2009 (2009-10-21) - CH01
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29/03/09 TOTAL EXEMPTION FULL (2009-11-20) - AA
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18/10/09 FULL LIST (2009-10-21) - AR01
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keyboard_arrow_right 2008
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29/03/08 TOTAL EXEMPTION FULL (2008-11-21) - AA
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLUTTON / 07/03/2008 (2008-03-25) - 288c
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SECTION 175 01/10/2008 (2008-12-02) - RES13
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 (2007-12-23) - AA
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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keyboard_arrow_right 2006
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LOCATION OF DEBENTURE REGISTER (2006-10-20) - 190
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/05 (2006-02-21) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 (2006-12-18) - AA
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2006-10-20) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2005-10-20) - 363a
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LOCATION OF DEBENTURE REGISTER (2005-10-20) - 190
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/04 (2004-11-16) - AA
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS (2004-10-21) - 363a
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 (2003-11-10) - AA
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS (2003-10-29) - 363a
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/02 (2002-12-17) - AA
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NEW SECRETARY APPOINTED (2002-11-13) - 288a
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS (2002-10-23) - 363a
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SECRETARY RESIGNED (2002-11-13) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 (2001-09-14) - AA
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS (2001-11-01) - 363a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS (2000-11-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 (2000-08-24) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 (1999-12-21) - AA
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS (1999-10-19) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 (1999-01-08) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS (1998-10-21) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS (1997-10-23) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 (1997-11-06) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 (1996-09-20) - AA
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS (1996-10-21) - 363a
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95 (1995-11-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (1995-11-01) - 288
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS (1995-11-01) - 363x
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 (1994-11-22) - AA
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RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS (1994-10-20) - 363x
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-02-03) - 403a
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93 (1993-08-17) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-09-03) - 403a
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RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS (1993-10-25) - 363x
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-12-01) - 288
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RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS (1992-10-23) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92 (1992-09-11) - AA
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S386 DISP APP AUDS 19/08/92 (1992-09-08) - ELRES
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keyboard_arrow_right 1991
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RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS (1991-10-24) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/91 (1991-10-15) - AA
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/03/90 (1991-02-11) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-07) - 363
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keyboard_arrow_right 1989
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 (1989-04-05) - 225(1)
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/03/89 (1989-10-11) - AA
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RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS (1989-10-19) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS (1988-11-01) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 (1988-10-20) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS (1987-10-12) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 (1987-10-07) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS (1986-11-12) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1986-11-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1986-10-28) - 395
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NEW DIRECTOR APPOINTED (1986-05-28) - 288
