Introduction
Watch Company
B
BARMAR SERVICING LIMITED
BARMAR SERVICING LIMITED is an active company incorporated on 6 May 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. BARMAR SERVICING LIMITED was registered 10 years ago.(SIC: 66190)
Status
active
Active since 10 years ago
Company No
09576990
LTD Company
Age
10 Years
Incorporated 6 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
ACCELERATE TALENT LIMITED
From: 12 March 2016To: 1 November 2022
BC BETA LIMITED
From: 6 May 2015To: 12 March 2016
Address
Scale Space 58 Wood Lane London, W12 7RZ,
Previous Addresses
1 Hammersmith Broadway London W6 9DL United Kingdom
From: 18 January 2017To: 14 October 2020
C/O Burgess Hodgson 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 6 May 2015To: 18 January 2017
4 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BADALE, Manoj Kumar
Active58 Wood Lane, LondonW12 7RZ
Born December 1967
Director
Appointed 01 Feb 2017
BADALE, Manoj Kumar
58 Wood Lane, LondonW12 7RZ
Born December 1967
Director
01 Feb 2017
Active
BITHAL, Manoj Kumar
Active58 Wood Lane, LondonW12 7RZ
Born September 1971
Director
Appointed 06 May 2015
BITHAL, Manoj Kumar
58 Wood Lane, LondonW12 7RZ
Born September 1971
Director
06 May 2015
Active
MINDENHALL, Charles Stuart
Active58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
Appointed 01 Feb 2017
MINDENHALL, Charles Stuart
58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
01 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barmar Holdings Limited
Active58 Wood Lane, LondonW12 7RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Barmar Holdings Limited
58 Wood Lane, LondonW12 7RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Active
Filing History
35
Description
Type
Date Filed
Document
1 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2022
16 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 March 2022
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
18 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2017
18 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2016