IB

IIC BARNET HOLDING COMPANY LIMITED

Active

Company number 05647955

Leeds, England · Incorporated 7 December 2005

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England

Last updated on 22 March 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2014

Company history

Previous company names

PIMCO 2397 LIMITED · 7 December 2005 – 14 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fenton Uk 8 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2023

Funding

1 funding round
14 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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