BARBA FAMILY COMPANY LIMITED - WADDESDON
| Company Profile | Company Filings |
Overview
BARBA FAMILY COMPANY LIMITED is a Private Limited Company from WADDESDON UNITED KINGDOM and has the status: Active.
BARBA FAMILY COMPANY LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06227227. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.
BARBA FAMILY COMPANY LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06227227. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.
BARBA FAMILY COMPANY LIMITED - WADDESDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
ESTATE YARD OFFICE
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIRECTOR TWO LIMITED | Corporate Director | 2016-02-02 | CURRENT | ||
| DIRECTOR ONE LIMITED | Corporate Director | 2016-02-02 | CURRENT | ||
| MR MICHAEL STEPHEN HEYWORTH | Sep 1966 | British | Director | 2016-02-02 | CURRENT |
| TCCI SECRETARIES LIMITED | Corporate Secretary | 2016-02-02 | CURRENT | ||
| SAFFERY LIMITED | Corporate Director | 2007-04-25 UNTIL 2016-02-02 | RESIGNED | ||
| RWL DIRECTORS LIMITED | Corporate Director | 2007-04-25 UNTIL 2007-04-25 | RESIGNED | ||
| CHAMPNESS LIMITED | Corporate Director | 2007-04-25 UNTIL 2016-02-02 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Secretary | 2007-04-25 UNTIL 2007-04-25 | RESIGNED | ||
| RYSAFFE INTERNATIONAL SERVICES LIMITED | Corporate Secretary | 2007-04-25 UNTIL 2016-02-02 | RESIGNED | ||
| MRS HELEN FOSTER GREEN | Jan 1963 | British | Director | 2010-03-03 UNTIL 2016-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Timothy Ralph Betley | 2016-04-06 - 2022-06-13 | 10/1965 | Guernsey | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BARBA FAMILY COMPANY LIMITED | 2023-12-21 | 05-04-2023 | £1 Cash £1 equity |
| BARBA FAMILY COMPANY LIMITED | 2022-09-27 | 05-04-2022 | £1 Cash £1 equity |
| BARBA FAMILY COMPANY LIMITED | 2021-12-21 | 05-04-2021 | £1 Cash £1 equity |
| Abbreviated Company Accounts - BARBA FAMILY COMPANY LIMITED | 2015-12-17 | 05-04-2015 | £1 Cash £1 equity |
| Abbreviated Company Accounts - BARBA FAMILY COMPANY LIMITED | 2014-12-06 | 05-04-2014 | £1 Cash £1 equity |