Barbinder Freehold in LONDON

Barbinder Freehold LONDON

Founded in 1920, Barbinder Freehold, classified under reg no. 00171729 is an active company. Currently registered at 1 Embankment Place WC2N 6RH, London the company has been in the business for 104 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Marissa T., Dan S. and Andrew C.. In addition one secretary - Philip P. - is with the firm. Currently 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.

Barbinder Freehold Address / Contact

Office Address	1 Embankment Place
Town	London
Post code	WC2N 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00171729
Date of Incorporation	Tue, 30th Nov 1920
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	104 years old
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Marissa T.

Position: Director

Appointed: 01 January 2022

Philip P.

Position: Secretary

Appointed: 21 September 2018

Dan S.

Position: Director

Appointed: 06 September 2017

Andrew C.

Position: Director

Appointed: 01 July 2016

Phil H.

Position: Secretary

Appointed: 06 September 2017

Resigned: 21 September 2018

Stephanie H.

Position: Director

Appointed: 01 July 2016

Resigned: 06 September 2017

Samantha T.

Position: Secretary

Appointed: 01 November 2015

Resigned: 06 September 2017

Warwick H.

Position: Director

Appointed: 01 October 2013

Resigned: 31 March 2022

Kevin E.

Position: Director

Appointed: 27 September 2013

Resigned: 01 July 2016

Keith T.

Position: Director

Appointed: 01 October 2006

Resigned: 30 September 2013

Moira E.

Position: Director

Appointed: 31 October 2003

Resigned: 30 September 2013

Owen J.

Position: Director

Appointed: 31 October 2003

Resigned: 31 December 2012

John S.

Position: Director

Appointed: 14 August 2002

Resigned: 31 October 2003

Paul B.

Position: Director

Appointed: 14 July 2000

Resigned: 31 October 2003

John B.

Position: Director

Appointed: 14 July 2000

Resigned: 30 September 2006

Anthony A.

Position: Director

Appointed: 30 March 2000

Resigned: 17 October 2001

Kieran P.

Position: Director

Appointed: 30 March 2000

Resigned: 12 December 2008

Peter H.

Position: Director

Appointed: 30 March 2000

Resigned: 30 June 2000

Patrick F.

Position: Director

Appointed: 30 March 2000

Resigned: 31 October 2003

Anne-Marie H.

Position: Secretary

Appointed: 20 November 1998

Resigned: 30 October 2015

Gordon H.

Position: Director

Appointed: 31 October 1998

Resigned: 30 June 2002

William R.

Position: Director

Appointed: 20 July 1992

Resigned: 30 March 2000

Charles G.

Position: Director

Appointed: 20 July 1992

Resigned: 30 April 1994

John W.

Position: Secretary

Appointed: 20 July 1992

Resigned: 20 November 1998

Peter S.

Position: Director

Appointed: 20 July 1992

Resigned: 31 October 1998

Peter A.

Position: Director

Appointed: 20 July 1992

Resigned: 30 April 1994

Peter S.

Position: Director

Appointed: 20 July 1992

Resigned: 30 March 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Pricewaterhousecoopers Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Pricewaterhousecoopers Llp

1 Embankment Place, London, WC2N 6RH, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
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	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 3rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 3rd, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 4th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 21st, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 15th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 30th August 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 28th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 30th August 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 30th August 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (14 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 1st October 2013	capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 18th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 30th August 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 1st, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 30th August 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 27th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 30th August 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 17th, March 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 6th, March 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 17th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 17th, February 2004	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 30th September 2003 filed on: 30th, September 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 30th September 2003 filed on: 30th, September 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 23rd September 2002 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 23rd September 2002 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 5th September 2000 filed on: 5th, September 2000	annual return	Free Download (12 pages)
363a	Annual return made up to Tuesday 5th September 2000 filed on: 5th, September 2000	annual return	Free Download (12 pages)
363a	Annual return made up to Friday 17th September 1999 filed on: 17th, September 1999	annual return	Free Download (9 pages)
363a	Annual return made up to Friday 17th September 1999 filed on: 17th, September 1999	annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 19th August 1999 filed on: 19th, August 1999	annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 19th August 1999 filed on: 19th, August 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 5th August 1998 filed on: 5th, August 1998	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 5th August 1998 filed on: 5th, August 1998	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 25th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 25th, June 1998	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 5th August 1997 filed on: 5th, August 1997	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 5th August 1997 filed on: 5th, August 1997	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 26th July 1996 filed on: 26th, July 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 26th July 1996 filed on: 26th, July 1996	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd August 1995 filed on: 3rd, August 1995	annual return	Free Download (18 pages)
363a	Annual return made up to Thursday 3rd August 1995 filed on: 3rd, August 1995	annual return	Free Download (18 pages)
363a	Annual return made up to Wednesday 27th July 1994 filed on: 27th, July 1994	annual return
363a	Annual return made up to Wednesday 27th July 1994 filed on: 27th, July 1994	annual return	Free Download
363s	Annual return made up to Friday 23rd July 1993 filed on: 23rd, July 1993	annual return	Free Download
363s	Annual return made up to Friday 23rd July 1993 filed on: 23rd, July 1993	annual return
363(353)	Location of register of members address changed	annual return
363b	Annual return made up to Friday 31st July 1992 with full list of members filed on: 31st, July 1992	annual return
363b	Annual return made up to Friday 31st July 1992 with full list of members filed on: 31st, July 1992	annual return	Free Download
363a	Annual return made up to Thursday 1st August 1991 filed on: 1st, August 1991	annual return	Free Download
363a	Annual return made up to Thursday 1st August 1991 filed on: 1st, August 1991	annual return
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 1st, October 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 1st, October 1990	accounts
363	Return made up to 20/07/90; full list of members filed on: 27th, July 1990	annual return	Free Download
363	Return made up to 20/07/90; full list of members filed on: 27th, July 1990	annual return
363	Return made up to 14/08/89; full list of members filed on: 11th, September 1989	annual return	Free Download
363	Return made up to 14/08/89; full list of members filed on: 11th, September 1989	annual return
363	Return made up to 28/07/88; full list of members filed on: 20th, September 1988	annual return
363	Return made up to 28/07/88; full list of members filed on: 20th, September 1988	annual return	Free Download
363	Return made up to 06/08/87; full list of members filed on: 24th, September 1987	annual return	Free Download
363	Return made up to 06/08/87; full list of members filed on: 24th, September 1987	annual return
363	Annual return made up to 11/08/86 filed on: 4th, September 1986	annual return	Free Download
363	Annual return made up to 11/08/86 filed on: 4th, September 1986	annual return

Barbinder Freehold LONDON

Barbinder Freehold Address / Contact

Company Information / Profile

Company staff

Marissa T.

Philip P.

Dan S.

Andrew C.

Phil H.

Stephanie H.

Samantha T.

Warwick H.

Kevin E.

Keith T.

Moira E.

Owen J.

John S.

Paul B.

John B.

Anthony A.

Kieran P.

Peter H.

Patrick F.

Anne-Marie H.

Gordon H.

William R.

Charles G.

John W.

Peter S.

Peter A.

Peter S.

People with significant control

Company filings

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