Libbear Barton Limited LONDON


Founded in 2015, Libbear Barton, classified under reg no. 09709107 is an active company. Currently registered at Streathers Highgate Llp NW3 6TP, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 1st July 2016 Libbear Barton Limited is no longer carrying the name Harvest Holidays.

The company has 2 directors, namely Christopher D., Judy M.. Of them, Judy M. has been with the company the longest, being appointed on 29 July 2015 and Christopher D. has been with the company for the least time - from 7 February 2023. As of 25 April 2024, there was 1 ex director - Richard U.. There were no ex secretaries.

Libbear Barton Limited Address / Contact

Office Address Streathers Highgate Llp
Office Address2 1 Heath Street
Town London
Post code NW3 6TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09709107
Date of Incorporation Wed, 29th Jul 2015
Industry Other holiday and other collective accommodation
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Christopher D.

Position: Director

Appointed: 07 February 2023

Judy M.

Position: Director

Appointed: 29 July 2015

Richard U.

Position: Director

Appointed: 29 July 2015

Resigned: 07 February 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Judy M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Richard U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Judy M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Richard U.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Company previous names

Harvest Holidays July 1, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (8 pages)

Company search