BP

BARBIE PROPERTIES LIMITED

Active

Company number 00922509

London, United Kingdom · Incorporated 16 November 1967

115 Mount Street, London, W1K 3NQ, United Kingdom

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Lawrence Forbes
Born September 1975
Ownership Of Shares 25 To 50 Percent
15 July 2024
PS
Mrs Arabella Womersley
Born February 1972
Ownership Of Shares 25 To 50 Percent
15 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Small
Accounts
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Small
Accounts
25 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Change Person Director Company With Change Date
Officers
19 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Change Person Director Company With Change Date
Officers
19 December 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Resolution
Resolution
2 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2007 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Address
20 October 2006 View
Accounts With Accounts Type Small
Accounts
21 February 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Address
20 October 2005 View
Accounts With Accounts Type Small
Accounts
16 November 2004 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Small
Accounts
10 November 2003 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Small
Accounts
17 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Small
Accounts
14 September 2001 View
Legacy
Annual Return
2 November 2000 View
Accounts With Accounts Type Small
Accounts
24 August 2000 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Small
Accounts
6 November 1997 View
Legacy
Annual Return
23 October 1997 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Small
Accounts
20 September 1996 View
Accounts With Accounts Type Small
Accounts
14 November 1995 View
Legacy
Annual Return
1 November 1995 View
Legacy
Officers
1 November 1995 View
Accounts With Accounts Type Small
Accounts
22 November 1994 View
Legacy
Annual Return
20 October 1994 View
Legacy
Mortgage
3 February 1994 View
Legacy
Mortgage
3 February 1994 View
Legacy
Mortgage
3 February 1994 View
Legacy
Annual Return
25 October 1993 View
Legacy
Mortgage
3 September 1993 View
Accounts With Accounts Type Small
Accounts
17 August 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Annual Return
23 October 1992 View
Accounts With Accounts Type Small
Accounts
11 September 1992 View
Resolution
Resolution
8 September 1992 View
Resolution
Resolution
8 September 1992 View
Resolution
Resolution
8 September 1992 View
Legacy
Annual Return
24 October 1991 View
Accounts With Accounts Type Small
Accounts
15 October 1991 View
Accounts With Accounts Type Small Group
Accounts
11 February 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Small Group
Accounts
11 October 1989 View
Legacy
Accounts
5 April 1989 View
Legacy
Annual Return
1 November 1988 View
Accounts With Accounts Type Small Group
Accounts
20 October 1988 View
Legacy
Annual Return
12 October 1987 View
Accounts With Accounts Type Small Group
Accounts
7 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 November 1986 View
Accounts With Accounts Type Small
Accounts
7 November 1986 View
Legacy
Mortgage
28 October 1986 View
Legacy
Mortgage
28 October 1986 View
Legacy
Officers
28 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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