Barlborough Limited in Egg Farm Lane KINGS LANGLEY

Barlborough Limited KINGS LANGLEY

Barlborough started in year 2012 as Private Limited Company with registration number 07903133. The Barlborough company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since 2016/01/27 Barlborough Limited is no longer carrying the name Reg Barlborough.

The firm has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 19 December 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the firm until 21 December 2015.

Barlborough Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07903133
Date of Incorporation	Tue, 10th Jan 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Position: Director

Appointed: 10 January 2012

Resigned: 21 December 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Ri Income Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a 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.

Ri Income Uk Holdings Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9327491
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg Barlborough	January 27, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/31 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/31 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, May 2023	accounts	Free Download (21 pages)
AD01	Change of registered address from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England on 2023/02/20 to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 20th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/31 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (23 pages)
AD01	Change of registered address from Res White Limited, Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR England on 2021/11/17 to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR filed on: 17th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/31 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (24 pages)
AD01	Change of registered address from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England on 2020/12/11 to Res White Limited, Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR filed on: 11th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/31 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 2019/10/31 filed on: 11th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (23 pages)
AD01	Change of registered address from 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 2019/04/12 to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 12th, April 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/19 filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/19 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/19. filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/19. filed on: 21st, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/31 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017/10/31 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016/10/31 filed on: 10th, November 2016	confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 4th, April 2016	accounts	Free Download (11 pages)
CERTNM	Company name changed reg barlborough LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Previous accounting period shortened to 2015/12/31 filed on: 20th, January 2016	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/12/21 filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/21 filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/21. filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/21. filed on: 15th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 25th, November 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 2nd, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 21st, November 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/21	capital
CH01	On 2014/09/22 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/26 from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY filed on: 26th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 27th, November 2013	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/27	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 12th, November 2013	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2013/06/30. Originally it was 2012/06/30 filed on: 6th, March 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/01/15 from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom filed on: 15th, January 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 15th, January 2013	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2012/06/30 filed on: 19th, September 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2012	incorporation

Barlborough Limited KINGS LANGLEY

Barlborough Limited Address / Contact

Company Information / Profile

Company staff

Katharina S.

Stephane T.

Julia R.

Peter R.

Charles R.

Stephen B.

Simon W.

Neil H.

Matthew P.

David C.

David C.

Andrew W.

People with significant control

Company previous names

Company filings

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