Barfair Limited
03552508
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
Ms Tina Elizabeth Hufton
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Mrs Anita Elizabeth Waters
director · Since 11/09/2026
BRITISH · UNITED KINGDOM
Former
corporate nominee secretary · Resigned 09/06/1998
corporate nominee director · Resigned 09/06/1998
director · Resigned 30/06/1998
secretary · Resigned 30/06/1998
director · Resigned 05/01/1999
secretary · Resigned 10/03/2000
director · Resigned 22/11/2001
director · Resigned 30/11/2001
director · Resigned 21/12/2001
director · Resigned 31/12/2001
director · Resigned 02/09/2005
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 01/10/2007
director · Resigned 02/04/2010
director · Resigned 04/11/2010
director · Resigned 07/03/2012
director · Resigned 21/06/2013
director · Resigned 17/09/2015
director · Resigned 01/07/2016
director · Resigned 20/06/2017
secretary · Resigned 31/03/2020
director · Resigned 27/01/2022
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 11/09/2026
director · Resigned 11/09/2026
director · Resigned 11/09/2026
director · Resigned 11/09/2026
Persons with Significant Control
Virgin Holdings Limited
Reg: 3609453 · Companies House · Limited By Shares
Notified 08/02/2019
Former PSCs
Bluebottle Uk Limited
Ceased 08/02/2019
Charges4 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
accounts with accounts type total exemption full
termination director company with name termination date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
statement of companys objects
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type full
change person director company with change date
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
resolution
accounts with accounts type group
legacy