Barbara Limited. Head office in Barnsley. Check Director.

Barbara Limited, Barnsley

Barbara Limited is a private limited company. Registered at Unit 5C, Ashroyd Business Park, Barnsley S74 9SB, the above-mentioned 18 years old business was incorporated on 2006-01-24 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: David M. (appointed on 13 December 2023), Ryan K. (appointed on 24 March 2022).

About
Name: Barbara Limited
Number: 05686279
Incorporation date: 2006-01-24
End of financial year: 31 December


Address:	Unit 5c Ashroyd Business Park Barnsley S74 9SB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aurelius Marvel One Limited

28 February 2022

Address	Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13588086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Project Grace

6 April 2016 - 28 February 2022

Address	400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5964523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Barbara Limited confirmation statement filing is 2024-02-07. The most current one was filed on 2023-01-24. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 30 September 2021.

2 persons of significant control are reported in the Companies House, namely: Aurelius Marvel One Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ashroyd Business Park, S74 9SB Barnsley. Project Grace owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dashwood Lang Road, Bourne Business Park, KT15 2NX Addlestone, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, November 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, November 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 17th, February 2023 \| accounts	Free Download (21 pages)
AD01	New registered office address Unit 5C Ashroyd Business Park Barnsley S74 9SB. Change occurred on November 2, 2022. Company's previous address: 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom. filed on: 2nd, November 2022 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2022 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, April 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, April 2022 \| incorporation	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 8th, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 6th, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 5th, August 2019 \| accounts	Free Download (20 pages)
AD01	New registered office address 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX. Change occurred on August 1, 2019. Company's previous address: Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN. filed on: 1st, August 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 6th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 4th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 24th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on June 10, 2014. Old Address: Unit 8 Freshwaters Road Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY filed on: 10th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 29, 2014: 1012.00 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 6th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 1st, November 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 4th, November 2009 \| accounts	Free Download (14 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/10/2008 from 26 fleetwood house cromwell business park banbury road chipping norton oxfordshire OX7 5SR filed on: 17th, October 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, August 2008 \| accounts	Free Download (16 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (53 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2006 \| resolution	Free Download (39 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2006 \| resolution	Free Download (39 pages)
123	£ nc 1000/1050 07/02/06 filed on: 17th, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 101199 shares on February 7, 2006. Value of each share 0.01 £, total number of shares: 1012. filed on: 17th, February 2006 \| capital	Free Download
123	£ nc 1000/1050 07/02/06 filed on: 17th, February 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, February 2006 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, February 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, February 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 101199 shares on February 7, 2006. Value of each share 0.01 £, total number of shares: 1012. filed on: 17th, February 2006 \| capital
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Scuderia Car Parts Ltd
Copycat Productions Ltd
Tvs Europe Distribution Limited
Vanshades Ltd


Wrea Hurst Parts Distribution Limited
Lavoska International Ltd
Wolf Laundry Holdings Limited

Find other company