BARBISOL LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
BARBISOL LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
BARBISOL LIMITED was incorporated 60 years ago on 24/01/1964 and has the registered number: 00789163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARBISOL LIMITED was incorporated 60 years ago on 24/01/1964 and has the registered number: 00789163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARBISOL LIMITED - WICKFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONSTRUCTION HOUSE
WICKFORD
ESSEX
SS11 7HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARITA ROSE MARTIN | Oct 1966 | British | Director | 2003-12-17 | CURRENT |
| TERENCE HENRY BAMBRIDGE | Nov 1935 | British | Director | 1994-03-11 | CURRENT |
| MRS SUSAN CAROL BAMBRIDGE | Jul 1955 | British | Director | 2018-12-13 UNTIL 2019-11-27 | RESIGNED |
| STUART HENRY BAMBRIDGE | Mar 1964 | British | Director | RESIGNED | |
| SERITA ROSE BAMBRIDGE | Oct 1966 | British | Director | RESIGNED | |
| CHARLES BAMBRIDGE | Apr 1993 | British | Director | 2018-12-13 UNTIL 2022-09-26 | RESIGNED |
| SHIRLEY NICHOLLS | British | Secretary | 2008-05-15 UNTIL 2020-06-01 | RESIGNED | |
| SARITA ROSE MARTIN | Oct 1966 | British | Secretary | 2005-10-07 UNTIL 2008-05-15 | RESIGNED |
| STUART HENRY BAMBRIDGE | Mar 1964 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Henry Bambridge | 2024-04-15 | 11/1935 | Wickford Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Charles John Bambridge | 2024-04-15 | 4/1993 | Wickford Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr James Terence Bambridge | 2024-04-15 | 10/1989 | Wickford Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Sarita Rose Martin | 2016-04-06 - 2024-04-15 | 10/1966 | Wickford Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Stuart Henry Bambridge | 2016-04-06 - 2024-04-15 | 3/1964 | Wickford Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Shirley Anne Nicholls | 2016-04-06 - 2024-04-15 | 1/1960 | Wickford Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 141,894 Cash 1,461,203 equity |
| ACCOUNTS - Final Accounts | 2022-09-23 | 31-12-2021 | 123,787 Cash 1,468,569 equity |
| ACCOUNTS - Final Accounts | 2021-09-17 | 31-12-2020 | 80,495 Cash 1,400,872 equity |