Barbie Properties started in year 1967 as Private Limited Company with registration number 00922509. The Barbie Properties company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at 115 Mount Street. Postal code: W1K 3NQ.
The firm has 3 directors, namely Henry F., Arabella W. and Jillian F.. Of them, Jillian F. has been with the company the longest, being appointed on 18 October 1992 and Henry F. and Arabella W. have been with the company for the least time - from 30 May 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 115 Mount Street |
| Town | London |
| Post code | W1K 3NQ |
| Country of origin | United Kingdom |
| Registration Number | 00922509 |
| Date of Incorporation | Thu, 16th Nov 1967 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th March |
| Company age | 57 years old |
| Account next due date | Fri, 29th Dec 2023 (138 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 18 October 1992
The list of PSCs that own or control the company consists of 2 names. As we researched, there is William F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Embleton Trust Corporation Limited that entered London as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
William F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Embleton Trust Corporation Limited
20 Cursitor Street, London, EC4A 1LT
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 5117078 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-29 | 2021-03-29 | 2022-03-29 | 2023-03-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 148 | 1 144 | 19 600 | 25 352 |
| Current Assets | 8 148 | 41 868 | 25 433 | 111 025 |
| Debtors | 40 724 | 5 833 | 85 673 | |
| Other Debtors | 20 950 | |||
| Property Plant Equipment | 250 000 | 250 000 | 250 000 | 265 000 |
| Other | ||||
| Amounts Owed By Group Undertakings | 76 923 | |||
| Average Number Employees During Period | 5 | 5 | 4 | 3 |
| Creditors | 44 583 | 45 681 | 36 136 | 114 005 |
| Fixed Assets | 251 000 | 251 000 | 251 000 | 266 000 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | -36 435 | -3 813 | -10 703 | -2 980 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 43 884 | 44 324 | 35 406 | 112 175 |
| Other Taxation Social Security Payable | 699 | 1 357 | 730 | 1 830 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 250 000 | 250 000 | 250 000 | 265 000 |
| Total Assets Less Current Liabilities | 214 565 | 247 187 | 240 297 | 263 020 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 15 000 | |||
| Trade Debtors Trade Receivables | 19 774 | 5 833 | 8 750 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/29 filed on: 25th, March 2024 |
accounts | Free Download (9 pages) |
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