Company number 03729462
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address SUITE 2 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK, MAIN ROAD, LONG BENNINGTON, NOTTINGHAMSHIRE, ENGLAND, NG23 5DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 30 September 2016; Registered office address changed from Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 8 February 2017. The most likely internet sites of BARBAROSA LIMITED are www.barbarosa.co.uk, and www.barbarosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Elton & Orston Rail Station is 5.1 miles; to Rolleston Rail Station is 7.5 miles; to Grantham Rail Station is 7.9 miles; to Collingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbarosa Limited is a Private Limited Company.
The company registration number is 03729462. Barbarosa Limited has been working since 09 March 1999.
The present status of the company is Active. The registered address of Barbarosa Limited is Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire England Ng23 5dj. . GREEN, Adrian Peter is a Secretary of the company. GREEN, Adrian Peter is a Director of the company. GREEN, Allison Ruth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Persons With Significant Control
Mr Adrian Peter Green
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BARBAROSA LIMITED Events
07 Apr 2017
Confirmation statement made on 18 March 2017 with updates
22 Feb 2017
Total exemption full accounts made up to 30 September 2016
08 Feb 2017
Registered office address changed from Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 8 February 2017
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
15 Mar 1999
Director resigned
15 Mar 1999
New secretary appointed;new director appointed
15 Mar 1999
New director appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1999
Incorporation