Introduction
Watch Company
T
THE BARBOUR FAMILY INVESTMENT COMPANY LIMITED
THE BARBOUR FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 10 September 2024 with the registered office located in Chester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE BARBOUR FAMILY INVESTMENT COMPANY LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15946633
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 10 September 2024 - 31 March 2025(7 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Estate Office, Bolesworth Castle Tattenhall Chester, CH3 9HQ,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARBOUR, Nina Caroline
ActiveBolesworth Castle, ChesterCH3 9HQ
Born April 1980
Director
Appointed 10 Sept 2024
BARBOUR, Nina Caroline
Bolesworth Castle, ChesterCH3 9HQ
Born April 1980
Director
10 Sept 2024
Active
BATRA, Gaurav
ResignedBolesworth Castle, ChesterCH3 9HQ
Born December 1971
Director
Appointed 10 Sept 2024
Resigned 31 Mar 2026
BATRA, Gaurav
Bolesworth Castle, ChesterCH3 9HQ
Born December 1971
Director
10 Sept 2024
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bolesworth Castle, ChesterCH3 9HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Bolesworth Holding Company 2 Limited
Bolesworth Castle, ChesterCH3 9HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2024
Active
Bolesworth Castle, ChesterCH3 9HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Bolesworth Holding Company 1 Limited
Bolesworth Castle, ChesterCH3 9HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
7 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2025