General information

Name:

Barbon Holdings Ltd

Office Address:

Hestia House Edgewest Road LN6 7EL Lincoln

Number: 07435517

Incorporation date: 2010-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Barbon Holdings Limited. The company was founded 14 years ago and was registered with 07435517 as its registration number. This office of the firm is based in Lincoln. You can contact it at Hestia House, Edgewest Road. This company's classified under the NACE and SIC code 64205 meaning Activities of financial services holding companies. Barbon Holdings Ltd filed its account information for the period that ended on 31st December 2021. The firm's most recent confirmation statement was filed on 30th September 2023.

As the information gathered suggests, this specific limited company was built 14 years ago and has so far been managed by twenty one directors, and out of them three (Brendan M., Ryan B. and Andrew H.) are still active.

The companies that control this firm are: Beck Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lincoln at Edgewest Road, LN6 7EL and was registered as a PSC under the registration number 09475437.

Company staff

Brendan M.

Role: Director

Appointed: 01 December 2020

Latest update: 23 April 2024

Ryan B.

Role: Director

Appointed: 01 December 2020

Latest update: 23 April 2024

Andrew H.

Role: Director

Appointed: 04 November 2019

Latest update: 23 April 2024

People with significant control

Beck Bidco Limited
Address: Hestia House Edgewest Road, Lincoln, LN6 7EL, England
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered United Kingdom (England); Companies House
Registration number 09475437
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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