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BARBOUR LOGIC LIMITED

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

This company is commonly known as Barbour Logic Limited. The company was founded 20 years ago and was given the registration number 05098036. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1-2 Harbour House, Harbour Way, Shoreham-by-sea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARBOUR LOGIC LIMITED
Company Number:05098036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-2 Harbour House, Harbour Way, Shoreham-by-sea, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Corporate Secretary06 October 2016Active
1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Director28 January 2020Active
1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Director17 May 2004Active
19 Cortayne Road, London, SW6 3QA

Secretary17 May 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary07 April 2004Active
22, Devonshire Gardens, London, England, W4 3TN

Director17 May 2004Active
1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Director01 May 2015Active
1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Director01 September 2016Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director07 April 2004Active

People with Significant Control

Mr Jason Patrick Barbour
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-04-04Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-04-04Officers

Change person director company with change date.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-02-13Officers

Termination director company with name termination date.

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2020-02-13Officers

Appoint person director company with name date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Change person director company with change date.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Accounts

Change account reference date company previous shortened.

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2018-07-31Officers

Termination director company with name termination date.

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2018-06-01Officers

Change corporate secretary company with change date.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Change person director company with change date.

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