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BARBEL TRADING CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barbel Trading Co Limited. The company was founded 24 years ago and was given the registration number 03864474. The firm's registered office is in CHESTERFIELD. You can find them at 43 Clarence Road, , Chesterfield, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BARBEL TRADING CO LIMITED
Company Number:03864474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:43 Clarence Road, Chesterfield, England, S40 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Clarence Road, Chesterfield, England, S40 1LQ

Director25 October 1999Active
Barholm, Station Road, Great Longstone, Bakewell, England, DE45 1TS

Secretary25 October 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 October 1999Active
4 Brooksville Avenue, London, NW6 6TG

Director23 September 2004Active
Stanton Old Hall, Stanton In Peak, Matlock, DE4 2NE

Director20 August 2001Active
Fernlea, Monyash Road, Over Haddon, Bakewell, DE45 1HZ

Director07 March 2002Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director25 October 1999Active

People with Significant Control

Mrs Helga Louise Barbel Rodger
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:43, Clarence Road, Chesterfield, England, S40 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type unaudited abridged.

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2023-04-06Officers

Termination director company with name termination date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type unaudited abridged.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Termination secretary company with name termination date.

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2019-01-23Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Officers

Change person secretary company with change date.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-06-13Address

Change registered office address company with date old address new address.

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2018-04-12Accounts

Change account reference date company current extended.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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