Barbara Limited

05686279

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5C, BARNSLEY, S74 9SB

Incorporated 24/01/2006

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100

Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/04/2011

BRITISH

Also on 2749 other boards

Sean Michael Beirne-Lewis

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Marc Kramarczyk

director · Since 26/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Dean Newman

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

Aurelius Marvel One Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB

Reg: 13588086 · Companies House · Private Limited Company

Notified 28/02/2022

Former PSCs

Project Grace

Ceased 28/02/2022

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/02/2025Registered 14/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 01/09/2023Registered 12/09/2023Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 07/03/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 04/03/2022Satisfied 22/02/2025