BARBON HOLDINGS LIMITED - LINCOLN
Company Profile | Company Filings |
Overview
BARBON HOLDINGS LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
BARBON HOLDINGS LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BARBON HOLDINGS LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BARBON HOLDINGS LIMITED - LINCOLN
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
HESTIA HOUSE
LINCOLN
LN6 7EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2020-12-01 | CURRENT |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2020-12-01 | CURRENT |
MR ANDREW JOHN HALSTEAD | Dec 1961 | British | Director | 2019-11-04 | CURRENT |
MR STEFAN GACKOWSKI | Secretary | 2014-01-06 UNTIL 2015-05-06 | RESIGNED | ||
MR DAVID ERNEST WOODS | Dec 1947 | British | Director | 2012-09-18 UNTIL 2015-06-24 | RESIGNED |
MR PHILP SCREETON | Secretary | 2015-05-06 UNTIL 2020-12-01 | RESIGNED | ||
CHRISTINA HONG YE | Secretary | 2010-11-10 UNTIL 2013-12-10 | RESIGNED | ||
MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 2012-06-15 UNTIL 2013-06-01 | RESIGNED |
MR KEVIN MICHAEL WITHINGTON | Oct 1972 | English | Director | 2013-06-01 UNTIL 2013-12-09 | RESIGNED |
MR MARK STEPHEN WITHERSPOON | Jun 1959 | British | Director | 2017-03-01 UNTIL 2019-08-31 | RESIGNED |
MR MARTIN RICHARD TOTTY | Sep 1956 | British | Director | 2013-11-04 UNTIL 2020-12-01 | RESIGNED |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2011-10-01 UNTIL 2013-11-04 | RESIGNED |
NICHOLAS CHARLES SHARP | Aug 1961 | British | Director | 2010-11-10 UNTIL 2012-09-06 | RESIGNED |
MR JAMES ROBERT DRUMMOND SMITH | Feb 1960 | British | Director | 2010-11-10 UNTIL 2013-10-01 | RESIGNED |
MR PHILIP SCREETON | May 1967 | British | Director | 2013-12-09 UNTIL 2020-12-01 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2010-11-10 UNTIL 2012-07-31 | RESIGNED |
MR DAVID MARTIN OLIVER | Jun 1964 | British | Director | 2010-11-10 UNTIL 2012-06-15 | RESIGNED |
MR ALEXANDER MICHAEL PIETRUSKA | Mar 1959 | German | Director | 2015-11-25 UNTIL 2024-04-01 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2015-11-25 UNTIL 2019-11-14 | RESIGNED |
MALCOM GRAHAM MCCAIG | May 1955 | Canadian | Director | 2010-11-10 UNTIL 2014-02-01 | RESIGNED |
ANDREW TIMOTHY JENKINSON | Apr 1953 | British | Director | 2010-11-10 UNTIL 2011-04-07 | RESIGNED |
MR PETER JOHN GRAHAM | May 1962 | British | Director | 2015-11-25 UNTIL 2016-12-31 | RESIGNED |
SIMON TUDOR ELLEN | Jun 1949 | British | Director | 2014-02-01 UNTIL 2015-06-24 | RESIGNED |
JOHN BOYLE | May 1958 | British | Director | 2010-11-10 UNTIL 2011-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beck Bidco Limited | 2016-04-06 | Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |