Barfair Limited

03552508

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHITFIELD STUDIOS, LONDON, W1T 2NS

Incorporated 24/04/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Philip Woods

director · Since 04/11/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Mr Robert Pieter Blok

director · Since 07/03/2012

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 58 other boards

Mr Ashik Pethraj Lakha Shah

director · Since 04/02/2022

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Persons with Significant Control

Virgin Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 3609453 · Companies House · Limited By Shares

Notified 08/02/2019

Former PSCs

Bluebottle Uk Limited

Ceased 08/02/2019

Charges4 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/04/2011Registered 23/04/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/12/2006Registered 05/12/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/09/2006Registered 26/09/2006

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 18/11/2005Registered 18/11/2005Satisfied 06/12/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/08/2005Registered 13/08/2005Satisfied 01/07/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/03/2005Registered 17/03/2005Satisfied 01/07/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/09/2002Registered 16/10/2002

charge

satisfied

DE NATIONALE INVESTERINGSBANK N.V.

Created 31/07/1991Registered 07/05/1999Satisfied 27/03/2018