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 - SHOREHAM-BY-SEA

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Barbour Logic Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £810,550 Cash £513,184 equity
Barbour Logic Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-03-2022 £671,886 Cash £351,148 equity
Barbour Logic Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £449,043 Cash £170,757 equity
Barbour Logic Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-03-2020 £289,611 Cash £-78,323 equity
Barbour Logic Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £153,350 Cash £-258,442 equity
Barbour Logic Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-03-2018 £270,609 Cash £-288,515 equity
Barbour Logic Limited - Accounts to registrar (filleted) - small 17.3 2018-01-05 30-04-2017 £353,565 Cash £-258,405 equity
Barbour Logic Limited - Abbreviated accounts 16.1 2016-10-20 30-04-2016 £95,766 Cash £-506,561 equity
Barbour Logic Limited - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £81,006 Cash £-612,643 equity
Abbreviated Company Accounts - BARBOUR LOGIC LIMITED 2015-01-31 30-04-2014 £87,104 Cash £-782,114 equity

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