Barbisol Limited WICKFORD


Barbisol started in year 1964 as Private Limited Company with registration number 00789163. The Barbisol company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Wickford at Construction House. Postal code: SS11 7HQ.

The company has 2 directors, namely Sarita M., Terence B.. Of them, Terence B. has been with the company the longest, being appointed on 11 March 1994 and Sarita M. has been with the company for the least time - from 17 December 2003. At the moment 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.

Barbisol Limited Address / Contact

Office Address Construction House
Office Address2 Runwell Road
Town Wickford
Post code SS11 7HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00789163
Date of Incorporation Fri, 24th Jan 1964
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sarita M.

Position: Director

Appointed: 17 December 2003

Terence B.

Position: Director

Appointed: 11 March 1994

Susan B.

Position: Director

Appointed: 13 December 2018

Resigned: 27 November 2019

Charles B.

Position: Director

Appointed: 13 December 2018

Resigned: 26 September 2022

Shirley N.

Position: Secretary

Appointed: 15 May 2008

Resigned: 01 June 2020

Sarita M.

Position: Secretary

Appointed: 07 October 2005

Resigned: 15 May 2008

Serita B.

Position: Director

Appointed: 31 December 1990

Resigned: 11 March 1994

Stuart B.

Position: Director

Appointed: 31 December 1990

Resigned: 07 October 2005

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Shirley N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sarita M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stuart B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shirley N.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Sarita M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Stuart B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (13 pages)

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