BARBON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARBON HOLDINGS LIMITED
COMPANY NUMBER
07435517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/11/2010
(14 years and 1 months old)
WEBSITE
www.barbon.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLN
LN6 7EL
Telephone: 03303337233
TPS: No
Unit 2
Hestia House
Edgewest Road
Lincoln, Lincolnshire
LN6 7EL
Telephone: 3337233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECK BIDCO LIMITED | Active - Accounts Filed | View Report |
| BARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARBON INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
Credit Risk Overview
Want to learn more about BARBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2019 - Present (5 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
10/11/2010 - 06/09/2012 (1 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/11/2010 - Present (14 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBECK TOPCO LTD | N/A | N/A |
| BARBECK MIDCO 3 LTD | N/A | N/A |
| BECK BIDCO LIMITED | Active - Accounts Filed | View Report |
| BARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARBON INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BARBON LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LET ALLIANCE LTD | Active - Accounts Filed | View Report |
| LETSURE LIMITED | Company is dissolved | View Report |
| LETSURE UNDERWRITING MANAGEMENT LIMITED | Non-Trading | View Report |
| LETSURE UNDERWRITING LIMITED | Non-Trading | View Report |
| MOVEM LTD. | Company is dissolved | View Report |
| RENTDATA LIMITED | Company is dissolved | View Report |
| RENTSHIELD DIRECT LIMITED | Company is dissolved | View Report |
| LETSURE HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
| 05/04/2024 | Alexander Michael Pietruska (907339439) has left the board |
| 07/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 25/01/2021 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 04/01/2021 | New Board Member Ryan Christopher Brown (927808090) Appointed |
| 04/01/2021 | New Board Member Brendan James McManus (912812226) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 18/11/2019 | Brendan James McManus (912812226) has left the board |
| 07/11/2019 | New Board Member Andrew John Halstead (909261768) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Mark Stephen Witherspoon (916119615) has left the board |
| 11/09/2019 | New Board Member Martin Richard Totty (926194054) Appointed |
| 11/09/2019 | Martin Richard Totty (918261080) has left the board |
| 13/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Mark Witherspoon (923769885) has left the board |
| 20/09/2017 | New Board Member Mark Stephen Witherspoon (916119615) Appointed |
| 12/09/2017 | New Board Member Mark Witherspoon (923769885) Appointed |
| 22/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 01/03/2017 | Peter John Graham (918479699) has left the board |
| 05/10/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Peter John Graham (918479699) Appointed |
| 23/12/2015 | New Board Member Brendan James McManus (912812226) Appointed |
| 23/12/2015 | New Board Member Alexander Michael Pietruska (907339439) Appointed |
| 20/11/2015 | New Annual Return filed |
| 15/07/2015 | Simon Tudor Ellen (911192660) has left the board |
| 15/07/2015 | David Ernest Woods (900034476) has left the board |
| 15/07/2015 | New Accounts filed |
| 20/05/2015 | Stefan Gackowski (918420148) has left the board |
| 20/05/2015 | New Company Secretary Philp Screeton (919774596) Appointed |
| 06/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/04/2014 | Malcom Graham McCaig (915556329) has left the board |
| 03/04/2014 | New Board Member Simon Tudor Ellen (911192660) Appointed |
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