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BARBOX SOLUTIONS LIMITED (07401025)

BARBOX SOLUTIONS LIMITED (07401025) is an active UK company. incorporated on 8 October 2010. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. BARBOX SOLUTIONS LIMITED has been registered for 15 years. Current directors include MCALOON, Paul Patrick, QUINN, James Anthony.

Company Number
07401025
Status
active
Type
ltd
Incorporated
8 October 2010
Age
15 years
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
MCALOON, Paul Patrick, QUINN, James Anthony
SIC Codes
56302

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BARBOX SOLUTIONS LIMITED

BARBOX SOLUTIONS LIMITED is an active company incorporated on 8 October 2010 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BARBOX SOLUTIONS LIMITED was registered 15 years ago.(SIC: 56302)

Status

active

Active since 15 years ago

Company No

07401025

LTD Company

Age

15 Years

Incorporated 8 October 2010

Size

N/A

Accounts

ARD: 29/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

4th Floor 4 Tabernacle Street London, EC2A 4LU,

Previous Addresses

9-9B Cranbourne Industrial Estate Cranbourne Road Potters Bar EN5 3JN
From: 8 October 2010To: 9 April 2024
Timeline

8 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 11
Director Joined
Oct 15
Funding Round
Oct 15
New Owner
Oct 24
1
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MCALOON, Paul Patrick

Active
4 Tabernacle Street, LondonEC2A 4LU
Born July 1970
Director
Appointed 08 Oct 2010

QUINN, James Anthony

Active
4 Tabernacle Street, LondonEC2A 4LU
Born January 1958
Director
Appointed 01 Jan 2015

MCALOON, Tonya

Resigned
4 Tabernacle Street, LondonEC2A 4LU
Secretary
Appointed 01 Jan 2015
Resigned 13 Feb 2026

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 08 Oct 2010
Resigned 08 Oct 2010

YEMM, Anthony Peter Rowland

Resigned
Unit G Cranborne Ind Est, Potters BarEN6 3JN
Born January 1959
Director
Appointed 08 Oct 2010
Resigned 26 Oct 2010

Persons with significant control

2

Mr Paul Patrick Mcaloon

Active
4 Tabernacle Street, LondonEC2A 4LU
Born July 1970

Nature of Control

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

Mr James Anthony Quinn

Active
4 Tabernacle Street, LondonEC2A 4LU
Born January 1958

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

45

Termination Secretary Company With Name Termination Date
14 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
10 October 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
26 September 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
14 June 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 November 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
1 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
1 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2015
AAAnnual Accounts
Capital Allotment Shares
26 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Appoint Person Secretary Company With Name Date
20 October 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2010
AP01Appointment of Director
Termination Director Company With Name
12 October 2010
TM01Termination of Director
Incorporation Company
8 October 2010
NEWINCIncorporation