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BARBERS NO 1 HOLDINGS LIMITED

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

This company is commonly known as Barbers No 1 Holdings Limited. The company was founded 9 years ago and was given the registration number 09541278. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARBERS NO 1 HOLDINGS LIMITED
Company Number:09541278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Secretary14 April 2015Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director14 April 2015Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director14 April 2015Active

People with Significant Control

Ms Joanne Langan
Notified on:04 April 2023
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Langan
Notified on:14 April 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-09Capital

Capital allotment shares.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Change account reference date company previous extended.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-05-04Officers

Change person director company with change date.

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2016-05-04Officers

Change person secretary company with change date.

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