Barlborough Limited. Head office in Kings Langley. Check Director.

Barlborough Limited, Kings Langley

Barlborough Limited is a private limited company. Formerly, it was called Reg Barlborough Limited (it was changed on 2016-01-27). Situated at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR, this 12 years old business was incorporated on 2012-01-10 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this business: Katharina S. (appointed on 20 February 2024), Stephane T. (appointed on 19 December 2018).

About
Name: Barlborough Limited
Number: 07903133
Incorporation date: 2012-01-10
End of financial year: 31 December


Address:	C/o Res Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Ri Income Uk Holdings Limited

6 April 2016

Address	12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9327491
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Barlborough Limited confirmation statement filing is 2023-11-14. The latest one was submitted on 2022-10-31. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Ri Income Uk Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Throgmorton Avenue, EC2N 2DL London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2023/12/31 filed on: 23rd, July 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts made up to 2023/12/31 filed on: 23rd, July 2024 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2024/02/08 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/20. filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/31 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, May 2023 \| accounts	Free Download (21 pages)
AD01	Change of registered address from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England on 2023/02/20 to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 20th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/31 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (23 pages)
AD01	Change of registered address from Res White Limited, Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR England on 2021/11/17 to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR filed on: 17th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/31 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (24 pages)
AD01	Change of registered address from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England on 2020/12/11 to Res White Limited, Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR filed on: 11th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/31 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 2019/10/31 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (23 pages)
AD01	Change of registered address from 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 2019/04/12 to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 12th, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/19 filed on: 21st, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/19 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/19. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/19. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/31 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017/10/31 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016/10/31 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2015/12/31 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 4th, April 2016 \| accounts	Free Download (11 pages)
CERTNM	Company name changed reg barlborough LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Previous accounting period shortened to 2015/12/31 filed on: 20th, January 2016 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/12/21 filed on: 19th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/21. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/21. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 25th, November 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 2nd, April 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 21st, November 2014 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/21 capital
CH01	On 2014/09/22 director's details were changed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/26 from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY filed on: 26th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 27th, November 2013 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/27 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 12th, November 2013 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to 2013/06/30. Originally it was 2012/06/30 filed on: 6th, March 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/01/15 from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom filed on: 15th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 15th, January 2013 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2012/06/30 filed on: 19th, September 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2012 \| incorporation

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