BARBIE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARBIE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARBIE PROPERTIES LIMITED was incorporated 56 years ago on 16/11/1967 and has the registered number: 00922509. The accounts status is SMALL and accounts are next due on 29/03/2024.
BARBIE PROPERTIES LIMITED was incorporated 56 years ago on 16/11/1967 and has the registered number: 00922509. The accounts status is SMALL and accounts are next due on 29/03/2024.
BARBIE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
|---|---|---|
| 29 / 3 | 29/03/2022 | 29/03/2024 |
Registered Office
115 MOUNT STREET
LONDON
W1K 3NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ARABELLA WOMERSLEY | Feb 1972 | British | Director | 2019-05-30 | CURRENT |
| MR HENRY LAWRENCE FORBES | Sep 1975 | British | Director | 2019-05-30 | CURRENT |
| ROBERT WILLIAM SMITH | Dec 1946 | British | Director | RESIGNED | |
| EDWARD NICHOLAS REED | May 1970 | British | Director | 2011-08-22 UNTIL 2021-04-30 | RESIGNED |
| WILLIAM FORBES | Feb 1943 | British | Director | RESIGNED | |
| JILLIAN DIANE FORBES | Oct 1942 | British | Director | RESIGNED | |
| ANDREW JONATHAN CONDER | Sep 1961 | British | Director | 2017-10-12 UNTIL 2019-10-09 | RESIGNED |
| BERNARD GEOFFREY OWEN CLUTTON | Mar 1951 | British | Director | 1992-11-24 UNTIL 2011-08-22 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Secretary | RESIGNED | |
| ALAN MICHAEL CLARKE | British | Secretary | 2002-11-07 UNTIL 2011-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Forbes | 2016-04-06 | 2/1943 | Chichester West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Embleton Trust Corporation Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barbie Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 29-03-2023 | £25,352 Cash £263,020 equity |
| Barbie Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 29-03-2022 | £19,600 Cash £240,297 equity |
| Barbie Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 29-03-2021 | £1,144 Cash £247,187 equity |