Barfair Limited
Barfair Limited
#03552508 • Active
Founded: 24/04/1998
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ashik Pethraj Lakha Shah | Group Finance Director | 04/02/2022 | British | 56 years |
| Robert Pieter Blok | Lawyer | 07/03/2012 | British | 49 years |
| Ian Philip Woods | Solicitor | 04/11/2010 | British | 50 years |
Role:
Group Finance Director
Appointed:
04/02/2022
Nationality:
British
Age:
56 years
Role:
Lawyer
Appointed:
07/03/2012
Nationality:
British
Age:
49 years
Role:
Solicitor
Appointed:
04/11/2010
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Virgin Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/02/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/02/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2021 | Dec 2020 | Dec 2019 | |
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Charges
8 charges registered
Lloyds Tsb Bank PLC Outstanding
Created 18/04/2011Any sums or sums for the time being standing to the credit of any present or future account of the c...
Lloyds Tsb Bank PLC Outstanding
Created 04/12/2006Any sum or sums for the time being standing to the credit of any present or future account of the co...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 31/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
| 17/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
31/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address
31/10/2024 Persons With Significant Control
Change To A Person With Significant Control