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BARBERY LIMITED (05018870)

BARBERY LIMITED (05018870) is an active UK company. incorporated on 19 January 2004. with registered office in Shepton Mallet. The company operates in the Manufacturing sector, engaged in unknown sic code (10519). BARBERY LIMITED has been registered for 22 years. Current directors include BARBER, Charles Nicholas, BARBER, Giles Kelson, HAWKINS, Jason Mathew and 1 others.

Company Number
05018870
Status
active
Type
ltd
Incorporated
19 January 2004
Age
22 years
Address
Maryland Farm, Shepton Mallet, BA4 6PR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10519)
Directors
BARBER, Charles Nicholas, BARBER, Giles Kelson, HAWKINS, Jason Mathew, O'CONNELL, Ray William
SIC Codes
10519

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Introduction
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BARBERY LIMITED

BARBERY LIMITED is an active company incorporated on 19 January 2004 with the registered office located in Shepton Mallet. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10519). BARBERY LIMITED was registered 22 years ago.(SIC: 10519)

Status

active

Active since 22 years ago

Company No

05018870

LTD Company

Age

22 Years

Incorporated 19 January 2004

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 January 2024 - 28 February 2025(15 months)
Type: Small Company

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

Maryland Farm Ditcheat Shepton Mallet, BA4 6PR,

Timeline

9 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Jan 04
Share Issue
Jul 14
Share Issue
Mar 15
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Apr 22
Director Left
Feb 24
Director Joined
Dec 24
Director Left
Dec 24
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BARBER, Charles Nicholas

Active
Maryland Farm, Shepton MalletBA4 6PR
Born August 1972
Director
Appointed 19 Jan 2004

BARBER, Giles Kelson

Active
Maryland Farm, Shepton MalletBA4 6PR
Born February 1968
Director
Appointed 19 Jan 2004

HAWKINS, Jason Mathew

Active
Maryland Farm, Shepton MalletBA4 6PR
Born December 1972
Director
Appointed 22 Jan 2018

O'CONNELL, Ray William

Active
Ballineen, Ballineen
Born April 1973
Director
Appointed 19 Dec 2024

NEWCOMBE, Christopher Michael

Resigned
Maryland Farm, Shepton MalletBA4 6PR
Secretary
Appointed 19 Jan 2004
Resigned 31 Mar 2022

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 19 Jan 2004
Resigned 19 Jan 2004

HOLLAND, Daniel John

Resigned
Maryland Farm, Shepton MalletBA4 6PR
Born February 1962
Director
Appointed 19 Jan 2004
Resigned 17 Dec 2024

HORNER, Peter George

Resigned
Lower Bagborough Farm, Shepton MalletBA4 6QP
Born August 1949
Director
Appointed 19 Jan 2004
Resigned 01 Jun 2007

LEEN, Colm Anthony

Resigned
Maryland Farm, Shepton MalletBA4 6PR
Born November 1962
Director
Appointed 19 Jan 2004
Resigned 21 Dec 2023

MAC SWEENEY, Daniel Benedict

Resigned
Maryland Farm, Shepton MalletBA4 6PR
Born December 1955
Director
Appointed 19 Jan 2004
Resigned 22 Jan 2018

NEWCOMBE, Christopher Michael

Resigned
Maryland Farm, Shepton MalletBA4 6PR
Born December 1965
Director
Appointed 01 Jun 2007
Resigned 31 Mar 2022

Persons with significant control

2

A.J. And R.G.Barber Limited

Active
Smiths Lane, Shepton MalletBA4 6PR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Carbery (Uk) Limited

Active
Hillbottom Road, High WycombeHP12 4HJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
13 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
28 November 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 September 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Accounts With Accounts Type Small
12 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 April 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Accounts With Accounts Type Small
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Accounts With Accounts Type Full
16 July 2015
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
31 March 2015
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
2 July 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Small
24 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Small
1 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Small
27 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
18 May 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Accounts With Accounts Type Full
21 July 2008
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
26 January 2007
288cChange of Particulars
Legacy
25 January 2007
363aAnnual Return
Legacy
25 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
19 May 2006
AAAnnual Accounts
Legacy
25 January 2006
363aAnnual Return
Legacy
25 January 2006
88(2)R88(2)R
Accounts With Accounts Type Full
10 June 2005
AAAnnual Accounts
Resolution
15 February 2005
RESOLUTIONSResolutions
Resolution
15 February 2005
RESOLUTIONSResolutions
Resolution
15 February 2005
RESOLUTIONSResolutions
Legacy
2 February 2005
363sAnnual Return (shuttle)
Legacy
1 February 2005
288cChange of Particulars
Legacy
10 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
10 January 2005
88(2)R88(2)R
Legacy
7 January 2005
225Change of Accounting Reference Date
Legacy
26 January 2004
288bResignation of Director or Secretary
Incorporation Company
19 January 2004
NEWINCIncorporation