BARBER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARBER HOLDINGS LIMITED
COMPANY NUMBER
05522467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/2005
(19 years and 4 months old)
WEBSITE
AMSS.CO
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/07/2005
19/08/2005
EDGER 248 LIMITED
CAERDYDD
CF10 4BZ
c/o Geldards Llp
Capital Quarter No. 4
Cardiff
Caerdydd CF10 4BZ
CF10 4BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARBER TRADING LIMITED | Active - Accounts Filed | View Report |
| BARBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JBT AEROTECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 19/12/2023 | Robert Levesque (905343180) has left the board |
Credit Risk Overview
Want to learn more about BARBER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARBER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARBER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2019 - Present (5 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/11/2023 - Present (1years) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JBT HOLDINGS BV | N/A | N/A |
| BARBER TRADING LIMITED | Active - Accounts Filed | View Report |
| BARBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JBT AEROTECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 19/12/2023 | Robert Levesque (905343180) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Kerry Mooney (931664193) Appointed |
| 17/11/2023 | Noah Popp (929090304) has left the board |
| 17/11/2023 | Gregory Alan Packard (923534793) has left the board |
| 17/11/2023 | New Board Member Michael Witwer (931598556) Appointed |
| 17/11/2023 | New Board Member John Sinclair Verich (929536107) Appointed |
| 18/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Noah Popp (929090304) Appointed |
| 31/12/2021 | New Board Member Noah Popp (929091761) Appointed |
| 31/12/2021 | Geralyn Marie Fallon (923534798) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 17/08/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Kieron Scott Barber (925731932) Appointed |
| 14/11/2018 | New Accounts filed |
| 01/11/2018 | New Board Member Robert Levesque (905343180) Appointed |
| 21/08/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 27/09/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Geralyn Marie Fallon (923534798) Appointed |
| 14/07/2017 | New Board Member Gregory Packard (923534793) Appointed |
| 13/07/2017 | Duncan Roy Barber (900767288) has left the board |
| 13/07/2017 | Norma Barber (910798430) has left the board |
| 13/07/2017 | Kirsty Jane Cronin (910798583) has left the board |
| 13/07/2017 | Kieran Scott Barber (919594049) has left the board |
| 17/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 17/03/2016 | Kenneth Hubert Thomas (903707987) has left the board |
| 24/06/2015 | Kieron Scott Barber (910798411) has left the board |
| 24/06/2015 | New Board Member Kieran Scott Barber (919594049) Appointed |
| 19/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 02/12/2013 | New Board Member Kenneth Hubert Thomas (903707987) Appointed |
| 02/08/2013 | New Accounts filed |
| 26/07/2013 | Arnold John Homer (900784361) has left the board |
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