BD

BARBER DEVELOPMENTS LIMITED

Active

Company number 04356168

London, England · Incorporated 18 January 2002

82 Bishops Mansions Bishops Park Road, London, SW6 6DY, England

Buying and selling of own real estate · SIC 68100

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

Company history

Previous registered addresses

119 Grandison Road Grandison Road London SW11 6LT England · until 6 October 2022

8 Parsons Green Lane London SW6 4HS England · until 17 September 2021

8 Parsons Green Lane London SW6 4HS England · until 28 July 2021

C/O Marks Bloom 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ England · until 11 September 2018

Unit 2 Stephendale Yard Stephendale Road Fulham London SW6 2LR · until 11 September 2018

Unit 2 Stephenson Yard Stephenson Road Fulham London SW6 2LR · until 5 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

BL
BARBER, Lucy Jayne
Secretary
30 April 2002
BD
BARBER, Douglas Graham
Director
28 January 2002
BM
BARBER, Michael Heaton
Secretary · Resigned
28 January 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 January 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
18 January 2002

Persons with significant control

PS
Mr Douglas Graham Barber
Born May 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Change Sail Address Company With Old Address New Address
Address
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Move Registers To Registered Office Company With New Address
Address
11 September 2018 View
Change Sail Address Company With Old Address New Address
Address
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Legacy
Miscellaneous
9 August 2018 View
Legacy
Miscellaneous
9 August 2018 View
Change Person Secretary Company With Change Date
Officers
8 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Move Registers To Sail Company
Address
11 February 2010 View
Change Sail Address Company
Address
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Legacy
Mortgage
5 November 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Mortgage
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Mortgage
23 January 2009 View
Legacy
Mortgage
1 October 2008 View
Legacy
Address
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Mortgage
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Mortgage
11 February 2006 View
Legacy
Mortgage
29 December 2005 View
Legacy
Mortgage
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Mortgage
7 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Accounts
12 November 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Address
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Incorporation Company
Incorporation
18 January 2002 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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