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BARBY (UK) LTD

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

This company is commonly known as Barby (uk) Ltd. The company was founded 14 years ago and was given the registration number 07087450. The firm's registered office is in OLDHAM. You can find them at Prince Of Wales House 18-19 Salmon Fields Bus Village, Royton, Oldham, Lancashire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BARBY (UK) LTD
Company Number:07087450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Prince Of Wales House 18-19 Salmon Fields Bus Village, Royton, Oldham, Lancashire, OL2 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prince Of Wales House 18-19, Salmon Fields Bus Village, Royton, Oldham, OL2 6HT

Secretary26 November 2009Active
Prince Of Wales House 18-19, Salmon Fields Bus Village, Royton, Oldham, OL2 6HT

Director26 November 2009Active
Prince Of Wales House 18-19, Salmon Fields Bus Village, Royton, Oldham, OL2 6HT

Director26 November 2009Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director26 November 2009Active

People with Significant Control

Ms Leanne Badby
Notified on:30 November 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Prince Of Wales House 18-19, Salmon Fields Bus Village, Oldham, United Kingdom, OL2 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Barran
Notified on:26 November 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Prince Of Wales House 18-19, Salmon Fields Bus Village, Oldham, OL2 6HT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Officers

Change person director company with change date.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type unaudited abridged.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-05-12Mortgage

Mortgage satisfy charge full.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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