BL

BARFAIR LIMITED

Active

Company number 03552508

London, United Kingdom · Incorporated 24 April 1998

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

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2015

Company overview

BARFAIR LIMITED is an active private limited company incorporated on 24 April 1998 and registered in England and Wales. It is currently domiciled at Whitfield Studios, 50a Charlotte Street, London W1T 2NS. The company is classified under SIC code 64209 (Activities of other holding companies n.e.c.) and is a wholly owned subsidiary of Virgin Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company remains dormant, with its most recent accounts prepared to 31 December 2024. Its next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 January 2026 and the next is due by 14 February 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises three British directors: Robert Pieter Blok (appointed 2012), Ian Philip Woods (appointed 2010) and Tina Elizabeth Hufton (appointed 1 July 2026). A director was removed on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2019

Funding

4 funding rounds
2 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
20 January 2015
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2019 View
Legacy
Insolvency
8 February 2019 View
Legacy
Capital
8 February 2019 View
Resolution
Resolution
8 February 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Legacy
Insolvency
18 December 2014 View
Legacy
Capital
18 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Capital Allotment Shares
Capital
17 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Legacy
Capital
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Statement Of Companys Objects
Change Of Constitution
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Legacy
Mortgage
23 April 2011 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Resolution
Resolution
13 October 2009 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Legacy
Annual Return
20 May 2009 View
Resolution
Resolution
28 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Group
Accounts
14 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Group
Accounts
24 May 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Accounts
11 January 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
18 June 2005 View
Statement Of Affairs
Miscellaneous
26 April 2005 View
Legacy
Capital
26 April 2005 View
Resolution
Resolution
26 April 2005 View
Legacy
Capital
26 April 2005 View
Resolution
Resolution
26 April 2005 View
Accounts With Accounts Type Group
Accounts
13 April 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Group
Accounts
3 June 2004 View
Accounts With Accounts Type Group
Accounts
3 June 2004 View
Legacy
Accounts
12 January 2004 View
Legacy
Accounts
29 November 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Group
Accounts
8 January 2003 View
Legacy
Mortgage
16 October 2002 View
Legacy
Accounts
9 October 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Group
Accounts
9 March 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Accounts
12 November 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Accounts
7 November 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full Group
Accounts
28 April 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Accounts
16 November 1999 View
Legacy
Officers
26 July 1999 View
Resolution
Resolution
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Legacy
Mortgage
7 May 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Accounts
21 February 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Capital
20 August 1998 View
Statement Of Affairs
Miscellaneous
20 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Address
7 July 1998 View
Resolution
Resolution
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Address
12 June 1998 View
Incorporation Company
Incorporation
24 April 1998 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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