Barbon Holdings Limited in Edgewest Road LINCOLN - LN6 7EL

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Barbon Holdings Limited LINCOLN

Founded in 2010, Barbon Holdings, classified under reg no. 07435517 is an active company. Currently registered at Hestia House LN6 7EL, Lincoln the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Brendan M., Ryan B. and Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 4 November 2019 and Brendan M. and Ryan B. have been with the company for the least time - from 1 December 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barbon Holdings Limited Address / Contact

Office Address	Hestia House
Office Address2	Edgewest Road
Town	Lincoln
Post code	LN6 7EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07435517
Date of Incorporation	Wed, 10th Nov 2010
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Brendan M.

Position: Director

Appointed: 01 December 2020

Ryan B.

Position: Director

Appointed: 01 December 2020

Andrew H.

Position: Director

Appointed: 04 November 2019

Mark W.

Position: Director

Appointed: 01 March 2017

Resigned: 31 August 2019

Alexander P.

Position: Director

Appointed: 25 November 2015

Resigned: 01 April 2024

Brendan M.

Position: Director

Appointed: 25 November 2015

Resigned: 14 November 2019

Peter G.

Position: Director

Appointed: 25 November 2015

Resigned: 31 December 2016

Philp S.

Position: Secretary

Appointed: 06 May 2015

Resigned: 01 December 2020

Simon E.

Position: Director

Appointed: 01 February 2014

Resigned: 24 June 2015

Stefan G.

Position: Secretary

Appointed: 06 January 2014

Resigned: 06 May 2015

Philip S.

Position: Director

Appointed: 09 December 2013

Resigned: 01 December 2020

Martin T.

Position: Director

Appointed: 04 November 2013

Resigned: 01 December 2020

Kevin W.

Position: Director

Appointed: 01 June 2013

Resigned: 09 December 2013

David W.

Position: Director

Appointed: 18 September 2012

Resigned: 24 June 2015

Michael R.

Position: Director

Appointed: 15 June 2012

Resigned: 01 June 2013

Ian S.

Position: Director

Appointed: 01 October 2011

Resigned: 04 November 2013

Nicholas S.

Position: Director

Appointed: 10 November 2010

Resigned: 06 September 2012

Andrew J.

Position: Director

Appointed: 10 November 2010

Resigned: 07 April 2011

David O.

Position: Director

Appointed: 10 November 2010

Resigned: 15 June 2012

Timothy R.

Position: Director

Appointed: 10 November 2010

Resigned: 31 July 2012

John B.

Position: Director

Appointed: 10 November 2010

Resigned: 13 December 2011

James S.

Position: Director

Appointed: 10 November 2010

Resigned: 01 October 2013

Christina Y.

Position: Secretary

Appointed: 10 November 2010

Resigned: 10 December 2013

Malcom M.

Position: Director

Appointed: 10 November 2010

Resigned: 01 February 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Beck Bidco Limited from Lincoln, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beck Bidco Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 1st, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 1st, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023	accounts	Free Download (124 pages)
CH01	On July 18, 2023 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on December 1, 2020 filed on: 4th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2020 filed on: 4th, January 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 1, 2020 filed on: 31st, December 2020	officers	Free Download (2 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 31st, December 2020	officers	Free Download (2 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 31st, December 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 12th, June 2020	accounts	Free Download (51 pages)
SH01	Capital declared on December 18, 2019: 1138851.00 GBP filed on: 9th, January 2020	capital	Free Download (4 pages)
SH01	Capital declared on November 4, 2019: 1057369.00 GBP filed on: 4th, January 2020	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on November 14, 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
AP01	On November 4, 2019 new director was appointed. filed on: 5th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (47 pages)
SH01	Capital declared on September 12, 2018: 1010553.00 GBP filed on: 26th, November 2018	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 8th, May 2018	accounts	Free Download (46 pages)
SH01	Capital declared on September 4, 2017: 1004902.00 GBP filed on: 27th, September 2017	capital	Free Download (4 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (47 pages)
TM01	Director's appointment was terminated on March 9, 2017 filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 27th, February 2017	officers	Free Download (3 pages)
SH19	Capital declared on February 8, 2017: 1000000.00 GBP filed on: 8th, February 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 23rd, January 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, January 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/12/16 filed on: 23rd, January 2017	insolvency	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 17th, August 2016	accounts	Free Download (45 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2016	resolution	Free Download
AP01	On November 25, 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (3 pages)
AP01	On November 25, 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (3 pages)
AP01	On November 25, 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 16th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 16, 2015: 24480194.00 GBP	capital
TM01	Director's appointment was terminated on June 24, 2015 filed on: 13th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2015 filed on: 13th, July 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (44 pages)
TM02	Termination of appointment as a secretary on May 6, 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
AP03	Appointment (date: May 6, 2015) of a secretary filed on: 18th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 2nd, December 2014	annual return	Free Download (9 pages)
CH01	On October 27, 2014 director's details were changed filed on: 27th, October 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2014	resolution
AA	Group of companies' accounts made up to December 31, 2013 filed on: 18th, August 2014	accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on April 1, 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
AP01	On April 1, 2014 new director was appointed. filed on: 1st, April 2014	officers	Free Download (2 pages)
AP03	Appointment (date: January 13, 2014) of a secretary filed on: 13th, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 10, 2013 filed on: 10th, December 2013	officers	Free Download (1 page)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2013 filed on: 9th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 3rd, December 2013	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on November 11, 2013 filed on: 11th, November 2013	officers	Free Download (1 page)
AP01	On November 4, 2013 new director was appointed. filed on: 4th, November 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on November 1, 2013. Old Address: Third Floor Sunley House Bedford Park Croydon CR0 2AP United Kingdom filed on: 1st, November 2013	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 9th, October 2013	accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on October 1, 2013 filed on: 1st, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 3, 2013 filed on: 3rd, June 2013	officers	Free Download (1 page)
AP01	On June 3, 2013 new director was appointed. filed on: 3rd, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 3rd, December 2012	annual return	Free Download (12 pages)
AP01	On October 1, 2012 new director was appointed. filed on: 1st, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 11, 2012 filed on: 11th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 13, 2012 filed on: 13th, August 2012	officers	Free Download (1 page)
SH01	Capital declared on May 25, 2012: 24480194.00 GBP filed on: 12th, July 2012	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on June 15, 2012 filed on: 15th, June 2012	officers	Free Download (1 page)
AP01	On June 15, 2012 new director was appointed. filed on: 15th, June 2012	officers	Free Download (2 pages)
CAP-SS	Solvency statement dated 24/05/12 filed on: 31st, May 2012	insolvency	Free Download (1 page)
SH19	Capital declared on May 31, 2012: 24480189.00 GBP filed on: 31st, May 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 31st, May 2012	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 31st, May 2012	resolution	Free Download (1 page)
SH01	Capital declared on May 25, 2012: 24480191.00 GBP filed on: 30th, May 2012	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on December 19, 2011 filed on: 19th, December 2011	officers	Free Download (1 page)
CH01	On November 21, 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 21st, November 2011	annual return	Free Download (15 pages)
SH01	Capital declared on September 30, 2011: 24480189.00 GBP filed on: 17th, October 2011	capital	Free Download (4 pages)
AP01	On October 7, 2011 new director was appointed. filed on: 7th, October 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2011	resolution	Free Download (63 pages)
SH01	Capital declared on April 5, 2011: 24480191.00 GBP filed on: 27th, April 2011	capital	Free Download (10 pages)
TM01	Director's appointment was terminated on April 11, 2011 filed on: 11th, April 2011	officers	Free Download (1 page)
SH01	Capital declared on February 15, 2011: 3000001.00 GBP filed on: 18th, February 2011	capital	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 4th, February 2011	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2010	incorporation	Free Download (36 pages)

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