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BARBICAN SUPPLIES LTD.

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

This company is commonly known as Barbican Supplies Ltd.. The company was founded 33 years ago and was given the registration number 02566915. The firm's registered office is in LONDON. You can find them at 27-30 Bernard Road, Rangemoor Industrial Estate, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:BARBICAN SUPPLIES LTD.
Company Number:02566915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:27-30 Bernard Road, Rangemoor Industrial Estate, London, N15 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30, Bernard Road, Rangemoor Industrial Estate, Ondon, United Kingdom, N15 4NE

Secretary30 April 2019Active
42, South Road, Puckeridge, Ware, England, SG11 1TH

Director22 December 2023Active
42, South Road, Puckeridge, Ware, England, SG11 1TH

Director22 December 2023Active
189 Honey Lane, Waltham Abbey, EN9 3AY

Secretary10 October 1992Active
31 Marina Approach, Yeading, Hayes, UB4 9TB

Secretary-Active
189 Honey Lane, Waltham Abbey, EN9 3AY

Director-Active
31 Marina Approach, Yeading, Hayes, UB4 9TB

Director-Active

People with Significant Control

Mr Bradley Terence Higgins
Notified on:22 December 2023
Status:Active
Date of birth:February 1986
Nationality:English
Country of residence:England
Address:42, South Road, Ware, England, SG11 1TH
Nature of control:
  • Significant influence or control
Mr Brian Terence Higgins
Notified on:22 December 2023
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:England
Address:42, South Road, Ware, England, SG11 1TH
Nature of control:
  • Significant influence or control
Mr Brian Terence Higgins
Notified on:23 November 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:26-30, Bernard Road, Ondon, United Kingdom, N15 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

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

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts amended with accounts type total exemption full.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-04-30Officers

Appoint person secretary company with name date.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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