Company information:
Barber Holdings Limited (No: 05522467)
Address: C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: KIERON SCOTT BARBER ( DOB: Oct-1977 From: Apr-2019 )
Current Director: KERRY MOONEY ( DOB: Jun-1984 From: Nov-2023 )
Current Director: NOAH POPP ( DOB: Apr-1973 From: Dec-2021 )
Current Director: JOHN SINCLAIR VERICH ( DOB: Jul-1975 From: Sep-2023 )
Current Director: MICHAEL BRUCE WITWER ( DOB: Dec-1967 From: Sep-2023 )
Resigned Director: DUNCAN ROY BARBER ( DOB: Apr-1945 From: Aug-2005 To: Jul-2017 )
Resigned Director: NORMA BARBER ( DOB: Nov-1942 From: Aug-2005 To: Jul-2017 )
Resigned Director: KIERAN SCOTT BARBER ( DOB: Oct-1977 From: Aug-2005 To: Jul-2017 )
Resigned Director: KIRSTY JANE CRONIN ( From: Aug-2005 To: Jul-2017 )
Resigned Director: GERALYN MARIE FALLON ( DOB: May-1960 From: Jul-2017 To: Sep-2021 )
Resigned Director: ARNOLD JOHN HOMER ( DOB: May-1935 From: Aug-2005 To: Apr-2013 )
Resigned Director: ROBERT LEVESQUE ( DOB: Aug-1959 From: Oct-2018 To: Aug-2023 )
Resigned Director: GREGORY ALAN PACKARD ( DOB: Jan-1967 From: Jul-2017 To: Aug-2023 )
Resigned Director: NOAH POPP ( DOB: Apr-1973 From: Dec-2021 To: Aug-2023 )
Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED ( From: Jul-2005 To: Aug-2005 )
Resigned Director: KENNETH HUBERT THOMAS ( DOB: Feb-1953 From: Nov-2013 To: Mar-2016 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Jul-2005 To: Aug-2005 )
Resigned Secretary: SYLVIA HARRIES ( DOB: Oct-1954 From: Aug-2005 To: Jul-2010 )
Persons of Significant Control:
Barber Trading Limited, Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Duncan Roy Barber, Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-03)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,417,750 | 1,367,750 | 0.0,1417750,1367750 | |
| Fixed assets / Property, plant and equipment | 1,318,750 | 1,268,750 | 0.0,1318750,1268750 | |
| Fixed assets / Investments, fixed assets | 99,000 | 99,000 | 0.0,99000,99000 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 99,000 | 99,000 | 0.0,99000,99000 | |
| Current assets / Debtors | 1,967,218 | 1,967,218 | 0.0,1967218,1967218 | |
| Current assets / Current asset investments / Investments in group undertakings | 99,000 | 99,000 | 0.0,99000,99000 | |
| Net current assets (liabilities) | 1,967,218 | 1,967,218 | 0.0,1967218,1967218 | |
| Total assets less current liabilities | 3,384,968 | 3,334,968 | 0.0,3384968,3334968 | |
| Equity / share capital and reserves | 3,429,993 | 3,384,968 | 3,334,968 | 3429993.0,3384968,3334968 |