BL

BARBOUR LOGIC LIMITED

Active

Company number 05098036

London, England · Incorporated 7 April 2004

3rd Floor 22 Old Bond Street, London, W1S 4PY, England

Last updated on 30 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company history

Previous company names

COUNTBROOK LIMITED · 7 April 2004 – 17 August 2004

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
4 April 2026
Next due
18 April 2027
7 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

No officers on record.

Persons with significant control

PS
Infoshare+ Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

2 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
27 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2026 View
Capital Allotment Shares
Capital
14 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Change Person Director Company With Change Date
Officers
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Resolution
Resolution
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Capital Allotment Shares
Capital
10 August 2016 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Gazette Filings Brought Up To Date
Gazette
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Gazette Notice Compulsary
Gazette
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
9 July 2009 View
Legacy
Address
6 July 2009 View
Legacy
Address
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Address
23 October 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2008 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2007 View
Legacy
Annual Return
20 July 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Capital
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Capital
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Certificate Change Of Name Company
Change Of Name
17 August 2004 View
Legacy
Address
25 May 2004 View
Incorporation Company
Incorporation
7 April 2004 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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