BS

BARBOX SOLUTIONS LIMITED

Active

Company number 07401025

London, United Kingdom · Incorporated 8 October 2010

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

Last updated on 24 March 2026

Public houses and bars · SIC 56302

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Patrick Mcaloon
Born July 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Anthony Quinn
Born January 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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