BARBOUR LOGIC LIMITED - SHOREHAM-BY-SEA
Company Profile | Company Filings |
Overview
BARBOUR LOGIC LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
BARBOUR LOGIC LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARBOUR LOGIC LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARBOUR LOGIC LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-2 HARBOUR HOUSE
SHOREHAM-BY-SEA
BN43 5HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COUNTBROOK LIMITED (until 17/08/2004)
COUNTBROOK LIMITED (until 17/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCNET LIMITED | Corporate Secretary | 2016-10-06 | CURRENT | ||
JASON PATRICK BARBOUR | Apr 1962 | British | Director | 2004-05-17 | CURRENT |
MRS CORDELIA, CAROLINE BARBOUR | Sep 1965 | British | Director | 2020-01-28 | CURRENT |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-07 UNTIL 2004-05-17 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-07 UNTIL 2004-05-17 | RESIGNED | ||
MS FIONA DEANS | Apr 1973 | British | Director | 2016-09-01 UNTIL 2018-07-17 | RESIGNED |
MR JAMES KENNETH ALEXANDER BARBOUR-SMITH | Nov 1966 | British | Director | 2015-05-01 UNTIL 2020-01-28 | RESIGNED |
PATRICK FRANK BARBOUR | Jul 1934 | British | Director | 2004-05-17 UNTIL 2016-08-12 | RESIGNED |
CORDELIA CAROLINE BARBOUR | British | Secretary | 2004-05-17 UNTIL 2016-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Patrick Barbour | 2016-04-06 | 4/1962 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |