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BARBY UNIQUE LTD

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

This company is commonly known as Barby Unique Ltd. The company was founded 9 years ago and was given the registration number 09595186. The firm's registered office is in MANCHESTER. You can find them at 37 Parkstone Avenue, Whitefield, Manchester, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BARBY UNIQUE LTD
Company Number:09595186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:37 Parkstone Avenue, Whitefield, Manchester, United Kingdom, M45 7GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
66, Wraysbury Drive, West Drayton, United Kingdom, UB7 7FL

Director02 July 2015Active
58, Buckingham Road, Coalville, United Kingdom, LE67 4PA

Director27 August 2015Active
37 Parkstone Avenue, Whitefield, Manchester, United Kingdom, M45 7GF

Director09 June 2020Active
66 Birkdale Avenue, Lytham St. Annes, England,

Director27 October 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director03 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 May 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
46 Beckett Road, Doncaster, United Kingdom, DN2 4AD

Director19 August 2019Active
84 Carr Lane, Liverpool, United Kingdom, L11 2UE

Director18 November 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ghazanfar Beg
Notified on:09 June 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:37 Parkstone Avenue, Whitefield, Manchester, United Kingdom, M45 7GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Smith
Notified on:18 November 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:84 Carr Lane, Liverpool, United Kingdom, L11 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matias Kulbis
Notified on:19 August 2019
Status:Active
Date of birth:June 1994
Nationality:Lithuanian
Country of residence:United Kingdom
Address:46 Beckett Road, Doncaster, United Kingdom, DN2 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Conah Robert Michael Bishop
Notified on:27 October 2017
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:66 Birkdale Avenue, Lytham St. Annes, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:03 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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)

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