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BARABINO & PARTNERS UK PLC (06437243)

BARABINO & PARTNERS UK PLC (06437243) is an active UK company. incorporated on 26 November 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. BARABINO & PARTNERS UK PLC has been registered for 18 years. Current directors include BELLUZZO, Alessandro, COLKIN, Georgia Clarissa, ZANETTO, Paolo.

Company Number
06437243
Status
active
Type
plc
Incorporated
26 November 2007
Age
18 years
Address
38 Craven Street, London, WC2N 5NG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
BELLUZZO, Alessandro, COLKIN, Georgia Clarissa, ZANETTO, Paolo
SIC Codes
73110

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Introduction
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BARABINO & PARTNERS UK PLC

BARABINO & PARTNERS UK PLC is an active company incorporated on 26 November 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. BARABINO & PARTNERS UK PLC was registered 18 years ago.(SIC: 73110)

Status

active

Active since 18 years ago

Company No

06437243

PLC Company

Age

18 Years

Incorporated 26 November 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

38 Craven Street London, WC2N 5NG,

Previous Addresses

Royalty House 32 Sackville Street London W1S 3EA
From: 26 November 2007To: 11 June 2013
Timeline

9 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Nov 07
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Sept 24
Director Joined
Nov 24
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

T&W SECRETARIES LTD

Active
LondonWC2N 5NG
Corporate secretary
Appointed 01 Nov 2014

BELLUZZO, Alessandro

Active
Craven Street, LondonWC2N 5NG
Born January 1977
Director
Appointed 31 Mar 2013

COLKIN, Georgia Clarissa

Active
LondonWC2N 5NG
Born May 1989
Director
Appointed 07 Nov 2024

ZANETTO, Paolo

Active
LondonWC2N 5NG
Born September 1979
Director
Appointed 10 Dec 2025

REGENT PREMIUM SECRETARY LTD

Resigned
43 Nalders Road, CheshamHP5 3DQ
Corporate secretary
Appointed 26 Nov 2007
Resigned 31 Mar 2013

BARABINO, Luca

Resigned
Craven Street, LondonWC2N 5NG
Born July 1956
Director
Appointed 26 Nov 2007
Resigned 10 Dec 2025

COMO, Pietro Emilio Bruno

Resigned
LondonWC2N 5NG
Born March 1978
Director
Appointed 01 Nov 2014
Resigned 06 Sept 2024

DI FILIPPO, Paolo

Resigned
Royalty House, LondonW1S 3EA
Born May 1965
Director
Appointed 26 Nov 2007
Resigned 31 Mar 2013

SANFELICE DI MONTEFORTE, Giovanni Maria Vincenzo

Resigned
Flat 2 24 Harcourt Terrace, LondonSW10 9JR
Born August 1976
Director
Appointed 30 Jan 2008
Resigned 31 Oct 2014

Persons with significant control

1

Mr Luca Barabino

Active
LondonWC2N 5NG
Born July 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Full
31 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Confirmation Statement With Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 March 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
21 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 November 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
23 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2019
PSC04Change of PSC Details
Accounts With Accounts Type Full
29 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Full
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Appoint Corporate Secretary Company With Name Date
22 December 2014
AP04Appointment of Corporate Secretary
Gazette Filings Brought Up To Date
12 November 2014
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
11 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2014
TM01Termination of Director
Gazette Notice Compulsory
28 October 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Change Person Director Company With Change Date
28 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2013
CH01Change of Director Details
Termination Secretary Company With Name
26 November 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
11 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Miscellaneous
28 March 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Change Person Director Company With Change Date
5 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
2 December 2010
AR01AR01
Change Person Director Company With Change Date
2 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
4 January 2010
AR01AR01
Accounts With Accounts Type Full
28 April 2009
AAAnnual Accounts
Legacy
11 December 2008
363aAnnual Return
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
20 December 2007
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
26 November 2007
CERT8CERT8
Application To Commence Business
26 November 2007
117117
Incorporation Company
26 November 2007
NEWINCIncorporation