General information

Name:

Barbican Supplies Limited.

Office Address:

26-30 Bernard Road Rangemoor Industrial Estate N15 4NE Ondon

Number: 02566915

Incorporation date: 1990-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barbican Supplies began its operations in the year 1990 as a Private Limited Company registered with number: 02566915. This particular business has been functioning for 34 years and it's currently active. This company's head office is located in Ondon at 26-30 Bernard Road. Anyone could also find this business by the postal code, N15 4NE. This company's SIC and NACE codes are 46320 which stands for Wholesale of meat and meat products. Barbican Supplies Limited. filed its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2022-12-09.

Taking into consideration the firm's constant development, it was necessary to formally appoint new directors: Bradley H. and Brian H. who have been supporting each other since December 2023 to fulfil their statutory duties for the following limited company. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Teri H. as a secretary since the appointment on 2019/04/30.

Financial data based on annual reports

Company staff

Bradley H.

Role: Director

Appointed: 22 December 2023

Latest update: 9 April 2024

Brian H.

Role: Director

Appointed: 22 December 2023

Latest update: 9 April 2024

Teri H.

Role: Secretary

Appointed: 30 April 2019

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Brian H. has substantial control or influence over the company. Bradley H. has substantial control or influence over the company.

Brian H.
Notified on 22 December 2023
Nature of control:
substantial control or influence
Bradley H.
Notified on 22 December 2023
Nature of control:
substantial control or influence
Brian H.
Notified on 23 November 2016
Ceased on 22 December 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
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 Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
33
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