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BARBON HOLDINGS LIMITED

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

This company is commonly known as Barbon Holdings Limited. The company was founded 13 years ago and was given the registration number 07435517. The firm's registered office is in LINCOLN. You can find them at Hestia House, Edgewest Road, Lincoln, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BARBON HOLDINGS LIMITED
Company Number:07435517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Hestia House, Edgewest Road, Lincoln, LN6 7EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Director01 December 2020Active
Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom, CH4 9EP

Director04 November 2019Active
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Director01 December 2020Active
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Secretary06 January 2014Active
Hestia House, Edgewest Road, Lincoln, England, LN6 7EL

Secretary06 May 2015Active
Third Floor, Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP

Secretary10 November 2010Active
Becor House, Green Lane, Lincoln, United Kingdom, LN6 7DL

Director10 November 2010Active
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Director01 February 2014Active
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Director25 November 2015Active
Third Floor, Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP

Director10 November 2010Active
23, Falcon House, 26 Morden Road, London, United Kingdom, SW19 3BJ

Director10 November 2010Active
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Director25 November 2015Active
13, Kirklee Circus, Glasgow, United Kingdom, G12 0TW

Director10 November 2010Active
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Director25 November 2015Active
Third Floor, Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP

Director15 June 2012Active
Little Abbotts, Snower Hill Road, Betchworth, United Kingdom, RH3 7AQ

Director10 November 2010Active
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Director09 December 2013Active
4-9, Highview High Street, Bordon, United Kingdom, GU35 0AX

Director10 November 2010Active
Third Floor, Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP

Director10 November 2010Active
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP

Director01 October 2011Active
Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL

Director04 November 2013Active
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Director01 March 2017Active
Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL

Director01 June 2013Active
Hestia House, Edgewest Road, Lincoln, LN6 7EL

Director18 September 2012Active

People with Significant Control

Beck Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hestia House, Edgewest Road, Lincoln, England, LN6 7EL
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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