General information

Name:

Barber Holdings Ltd

Office Address:

C/o Geldards Llp Capital Quarter No. 4 Tyndall Street CF10 4BZ Cardiff

Number: 05522467

Incorporation date: 2005-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barber Holdings Limited with reg. no. 05522467 has been a part of the business world for nineteen years. This Private Limited Company is located at C/o Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff and their postal code is CF10 4BZ. The firm currently known as Barber Holdings Limited was known under the name Edger 248 up till 19th August 2005 when the name was changed. This firm's declared SIC number is 70100, that means Activities of head offices. 2021-12-31 is the last time when the accounts were filed.

Currently, the directors chosen by the following limited company are: Kerry M. chosen to lead the company in 2023 in November, John V. chosen to lead the company in 2023 in September, Michael W. chosen to lead the company on 26th September 2023 and Kieron B..

The companies that control this firm are as follows: Barber Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Dumfries House, Dumfries Place, CF10 3ZF and was registered as a PSC under the registration number 09494869.

  • Previous company's names
  • Barber Holdings Limited 2005-08-19
  • Edger 248 Limited 2005-07-29

Financial data based on annual reports

Company staff

Kerry M.

Role: Director

Appointed: 27 November 2023

Latest update: 5 April 2024

John V.

Role: Director

Appointed: 26 September 2023

Latest update: 5 April 2024

Michael W.

Role: Director

Appointed: 26 September 2023

Latest update: 5 April 2024

Kieron B.

Role: Director

Appointed: 03 April 2019

Latest update: 5 April 2024

People with significant control

Barber Trading Limited
Address: Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales
Legal authority Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 09494869
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan B.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2023
Confirmation statement last made up date 15 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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