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Company Information for

BARBICAN HOLDCO LIMITED

C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
09514385
Private Limited Company
Liquidation

Company Overview

About Barbican Holdco Ltd
BARBICAN HOLDCO LIMITED was founded on 2015-03-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Barbican Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARBICAN HOLDCO LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE
32 BOOTH STREET
MANCHESTER
M2 4AB
 
Previous Names
DE FACTO 2180 LIMITED10/09/2015
Filing Information
Company Number 09514385
Company ID Number 09514385
Date formed 2015-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2020-12-06 06:56:07
Primary Source:Companies House
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Company Officers of BARBICAN HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LONG
 Company Secretary 2018-05-03
MICHAEL DAMIEN HOLTON
 Director 2018-04-11
JAMES HUXLEY MILNE
 Director 2018-04-11
STEPHEN SHANE PICKERING
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2016-02-10 2018-04-11
MICHAEL JOHN COWELL
 Director 2015-09-10 2018-04-11
ROBERT JOHN GREGOR
 Director 2015-09-10 2018-04-11
STEVEN LOWRY
 Director 2015-09-10 2018-04-11
AMRITA JAIJEE
 Company Secretary 2015-09-10 2016-02-10
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2015-03-27 2015-09-10
RICHARD ROLLAND SPEDDING
 Director 2015-03-27 2015-09-10
TRAVERS SMITH LIMITED
 Director 2015-03-27 2015-09-10
TRAVERS SMITH SECRETARIES LIMITED
 Director 2015-03-27 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAMIEN HOLTON ALKANE ENERGY CM HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-02-11 Liquidation
MICHAEL DAMIEN HOLTON ALKANE ENERGY CM LIMITED Director 2018-04-11 CURRENT 2016-02-11 Active
MICHAEL DAMIEN HOLTON MW RENEWABLES LIMITED Director 2018-04-11 CURRENT 2000-10-05 Liquidation
MICHAEL DAMIEN HOLTON REGENT PARK ENERGY LIMITED Director 2018-04-11 CURRENT 2002-10-09 Active
MICHAEL DAMIEN HOLTON SEVEN STAR NATURAL GAS LIMITED Director 2018-04-11 CURRENT 2005-01-12 Active
MICHAEL DAMIEN HOLTON RHYMNEY POWER LIMITED Director 2018-04-11 CURRENT 2010-05-20 Active
MICHAEL DAMIEN HOLTON ALKANE ENERGY LIMITED Director 2018-04-11 CURRENT 1994-09-12 Active
MICHAEL DAMIEN HOLTON ALKANE BIOGAS LIMITED Director 2018-04-11 CURRENT 2001-05-15 Liquidation
MICHAEL DAMIEN HOLTON ALKANE SERVICES LIMITED Director 2018-04-11 CURRENT 2003-03-28 Liquidation
MICHAEL DAMIEN HOLTON BARBICAN BIDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
MICHAEL DAMIEN HOLTON LEVEN POWER LIMITED Director 2018-04-11 CURRENT 2005-04-29 Active
MICHAEL DAMIEN HOLTON ALKANE ENERGY UK LIMITED Director 2018-04-11 CURRENT 1995-11-15 Active
MICHAEL DAMIEN HOLTON NOVERA VENTURES LIMITED Director 2017-05-11 CURRENT 2004-05-18 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY (HOLDINGS 1) LIMITED Director 2017-05-11 CURRENT 2004-10-28 Liquidation
MICHAEL DAMIEN HOLTON INFINIS ENERGY STORAGE LIMITED Director 2017-05-11 CURRENT 2008-02-26 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY LIMITED Director 2017-05-11 CURRENT 2007-03-15 Liquidation
MICHAEL DAMIEN HOLTON INFINIS ENERGY GROUP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2016-10-17 Active
MICHAEL DAMIEN HOLTON INFINIS ENERGY MANAGEMENT LIMITED Director 2017-01-13 CURRENT 2016-10-18 Active
MICHAEL DAMIEN HOLTON BIDSTON METHANE LIMITED Director 2016-12-08 CURRENT 1983-11-02 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY GENERATION NO. 1 LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
MICHAEL DAMIEN HOLTON INFINIS CHINA (INVESTMENTS) LIMITED Director 2016-12-08 CURRENT 2011-05-11 Liquidation
MICHAEL DAMIEN HOLTON INFINIS HYDRO HOLDINGS LIMITED Director 2016-12-08 CURRENT 2012-12-11 Liquidation
MICHAEL DAMIEN HOLTON INFINIS ALTERNATIVE ENERGIES LIMITED Director 2016-12-08 CURRENT 2013-01-16 Active
MICHAEL DAMIEN HOLTON RENEWABLE POWER GENERATION LIMITED Director 2016-12-08 CURRENT 1993-03-26 Liquidation
MICHAEL DAMIEN HOLTON SCOTTISH BIOPOWER LIMITED Director 2016-12-08 CURRENT 2002-09-23 Liquidation
MICHAEL DAMIEN HOLTON SCOTTISH BIOFUEL LIMITED Director 2016-12-08 CURRENT 2004-03-22 Liquidation
MICHAEL DAMIEN HOLTON AVELEY METHANE LIMITED Director 2016-12-08 CURRENT 1981-12-08 Liquidation
MICHAEL DAMIEN HOLTON INFINIS (COE) LIMITED Director 2016-12-08 CURRENT 1987-12-07 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY GENERATION NO. 2 LIMITED Director 2016-12-08 CURRENT 1989-04-01 Active
MICHAEL DAMIEN HOLTON BLACKBOROUGH END ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
MICHAEL DAMIEN HOLTON MAYTON WOOD ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY GENERATION NO. 3 LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
MICHAEL DAMIEN HOLTON GENGAS LIMITED Director 2016-12-08 CURRENT 1995-03-15 Active
MICHAEL DAMIEN HOLTON COSTESSEY ENERGY LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY (HOLDINGS 2) LIMITED Director 2016-12-08 CURRENT 2004-10-28 Active
MICHAEL DAMIEN HOLTON INFINIS ENERGY SERVICES LIMITED Director 2016-12-08 CURRENT 2010-02-23 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY OPERATING SERVICES LIMITED Director 2016-12-08 CURRENT 1988-02-18 Active
MICHAEL DAMIEN HOLTON INFINIS (RE-GEN) LIMITED Director 2016-12-08 CURRENT 1918-10-14 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY SERVICES UK LIMITED Director 2016-12-08 CURRENT 1998-02-19 Liquidation
MICHAEL DAMIEN HOLTON INFINIS LIMITED Director 2016-12-08 CURRENT 2006-02-23 Active
JAMES HUXLEY MILNE ALKANE ENERGY CM HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-02-11 Liquidation
JAMES HUXLEY MILNE ALKANE ENERGY CM LIMITED Director 2018-04-11 CURRENT 2016-02-11 Active
JAMES HUXLEY MILNE MW RENEWABLES LIMITED Director 2018-04-11 CURRENT 2000-10-05 Liquidation
JAMES HUXLEY MILNE REGENT PARK ENERGY LIMITED Director 2018-04-11 CURRENT 2002-10-09 Active
JAMES HUXLEY MILNE SEVEN STAR NATURAL GAS LIMITED Director 2018-04-11 CURRENT 2005-01-12 Active
JAMES HUXLEY MILNE RHYMNEY POWER LIMITED Director 2018-04-11 CURRENT 2010-05-20 Active
JAMES HUXLEY MILNE ALKANE ENERGY LIMITED Director 2018-04-11 CURRENT 1994-09-12 Active
JAMES HUXLEY MILNE ALKANE BIOGAS LIMITED Director 2018-04-11 CURRENT 2001-05-15 Liquidation
JAMES HUXLEY MILNE ALKANE SERVICES LIMITED Director 2018-04-11 CURRENT 2003-03-28 Liquidation
JAMES HUXLEY MILNE BARBICAN BIDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
JAMES HUXLEY MILNE LEVEN POWER LIMITED Director 2018-04-11 CURRENT 2005-04-29 Active
JAMES HUXLEY MILNE ALKANE ENERGY UK LIMITED Director 2018-04-11 CURRENT 1995-11-15 Active
JAMES HUXLEY MILNE NOVERA VENTURES LIMITED Director 2017-05-11 CURRENT 2004-05-18 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY (HOLDINGS 1) LIMITED Director 2017-05-11 CURRENT 2004-10-28 Liquidation
JAMES HUXLEY MILNE INFINIS ENERGY STORAGE LIMITED Director 2017-05-11 CURRENT 2008-02-26 Active
JAMES HUXLEY MILNE NOVERA ENERGY LIMITED Director 2017-05-11 CURRENT 2007-03-15 Liquidation
JAMES HUXLEY MILNE INFINIS ENERGY GROUP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2016-10-17 Active
JAMES HUXLEY MILNE INFINIS ENERGY MANAGEMENT LIMITED Director 2017-01-13 CURRENT 2016-10-18 Active
JAMES HUXLEY MILNE BIDSTON METHANE LIMITED Director 2016-12-08 CURRENT 1983-11-02 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY GENERATION NO. 1 LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
JAMES HUXLEY MILNE INFINIS CHINA (INVESTMENTS) LIMITED Director 2016-12-08 CURRENT 2011-05-11 Liquidation
JAMES HUXLEY MILNE INFINIS HYDRO HOLDINGS LIMITED Director 2016-12-08 CURRENT 2012-12-11 Liquidation
JAMES HUXLEY MILNE INFINIS ALTERNATIVE ENERGIES LIMITED Director 2016-12-08 CURRENT 2013-01-16 Active
JAMES HUXLEY MILNE RENEWABLE POWER GENERATION LIMITED Director 2016-12-08 CURRENT 1993-03-26 Liquidation
JAMES HUXLEY MILNE SCOTTISH BIOPOWER LIMITED Director 2016-12-08 CURRENT 2002-09-23 Liquidation
JAMES HUXLEY MILNE SCOTTISH BIOFUEL LIMITED Director 2016-12-08 CURRENT 2004-03-22 Liquidation
JAMES HUXLEY MILNE AVELEY METHANE LIMITED Director 2016-12-08 CURRENT 1981-12-08 Liquidation
JAMES HUXLEY MILNE INFINIS (COE) LIMITED Director 2016-12-08 CURRENT 1987-12-07 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY GENERATION NO. 2 LIMITED Director 2016-12-08 CURRENT 1989-04-01 Active
JAMES HUXLEY MILNE BLACKBOROUGH END ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
JAMES HUXLEY MILNE MAYTON WOOD ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY GENERATION NO. 3 LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
JAMES HUXLEY MILNE GENGAS LIMITED Director 2016-12-08 CURRENT 1995-03-15 Active
JAMES HUXLEY MILNE COSTESSEY ENERGY LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
JAMES HUXLEY MILNE NOVERA ENERGY (HOLDINGS 2) LIMITED Director 2016-12-08 CURRENT 2004-10-28 Active
JAMES HUXLEY MILNE INFINIS ENERGY SERVICES LIMITED Director 2016-12-08 CURRENT 2010-02-23 Active
JAMES HUXLEY MILNE NOVERA ENERGY OPERATING SERVICES LIMITED Director 2016-12-08 CURRENT 1988-02-18 Active
JAMES HUXLEY MILNE INFINIS (RE-GEN) LIMITED Director 2016-12-08 CURRENT 1918-10-14 Active
JAMES HUXLEY MILNE NOVERA ENERGY SERVICES UK LIMITED Director 2016-12-08 CURRENT 1998-02-19 Liquidation
JAMES HUXLEY MILNE INFINIS LIMITED Director 2016-12-08 CURRENT 2006-02-23 Active
STEPHEN SHANE PICKERING ALKANE ENERGY CM HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-02-11 Liquidation
STEPHEN SHANE PICKERING ALKANE ENERGY CM LIMITED Director 2018-04-11 CURRENT 2016-02-11 Active
STEPHEN SHANE PICKERING MW RENEWABLES LIMITED Director 2018-04-11 CURRENT 2000-10-05 Liquidation
STEPHEN SHANE PICKERING REGENT PARK ENERGY LIMITED Director 2018-04-11 CURRENT 2002-10-09 Active
STEPHEN SHANE PICKERING SEVEN STAR NATURAL GAS LIMITED Director 2018-04-11 CURRENT 2005-01-12 Active
STEPHEN SHANE PICKERING RHYMNEY POWER LIMITED Director 2018-04-11 CURRENT 2010-05-20 Active
STEPHEN SHANE PICKERING ALKANE ENERGY LIMITED Director 2018-04-11 CURRENT 1994-09-12 Active
STEPHEN SHANE PICKERING ALKANE BIOGAS LIMITED Director 2018-04-11 CURRENT 2001-05-15 Liquidation
STEPHEN SHANE PICKERING ALKANE SERVICES LIMITED Director 2018-04-11 CURRENT 2003-03-28 Liquidation
STEPHEN SHANE PICKERING BARBICAN BIDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
STEPHEN SHANE PICKERING LEVEN POWER LIMITED Director 2018-04-11 CURRENT 2005-04-29 Active
STEPHEN SHANE PICKERING ALKANE ENERGY UK LIMITED Director 2018-04-11 CURRENT 1995-11-15 Active
STEPHEN SHANE PICKERING INFINIS ENERGY GROUP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2016-10-17 Active
STEPHEN SHANE PICKERING INFINIS ENERGY MANAGEMENT LIMITED Director 2017-01-13 CURRENT 2016-10-18 Active
STEPHEN SHANE PICKERING INFINIS CHINA (INVESTMENTS) LIMITED Director 2016-12-08 CURRENT 2011-05-11 Liquidation
STEPHEN SHANE PICKERING RENEWABLE POWER GENERATION LIMITED Director 2016-12-08 CURRENT 1993-03-26 Liquidation
STEPHEN SHANE PICKERING SCOTTISH BIOPOWER LIMITED Director 2016-12-08 CURRENT 2002-09-23 Liquidation
STEPHEN SHANE PICKERING SCOTTISH BIOFUEL LIMITED Director 2016-12-08 CURRENT 2004-03-22 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY SERVICES UK LIMITED Director 2016-12-08 CURRENT 1998-02-19 Liquidation
STEPHEN SHANE PICKERING BIDSTON METHANE LIMITED Director 2015-05-13 CURRENT 1983-11-02 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY GENERATION NO. 1 LIMITED Director 2015-05-13 CURRENT 1997-10-13 Active
STEPHEN SHANE PICKERING INFINIS HYDRO HOLDINGS LIMITED Director 2015-05-13 CURRENT 2012-12-11 Liquidation
STEPHEN SHANE PICKERING INFINIS ALTERNATIVE ENERGIES LIMITED Director 2015-05-13 CURRENT 2013-01-16 Active
STEPHEN SHANE PICKERING NOVERA VENTURES LIMITED Director 2015-05-13 CURRENT 2004-05-18 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY (HOLDINGS 1) LIMITED Director 2015-05-13 CURRENT 2004-10-28 Liquidation
STEPHEN SHANE PICKERING INFINIS ENERGY STORAGE LIMITED Director 2015-05-13 CURRENT 2008-02-26 Active
STEPHEN SHANE PICKERING AVELEY METHANE LIMITED Director 2015-05-13 CURRENT 1981-12-08 Liquidation
STEPHEN SHANE PICKERING INFINIS (COE) LIMITED Director 2015-05-13 CURRENT 1987-12-07 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY GENERATION NO. 2 LIMITED Director 2015-05-13 CURRENT 1989-04-01 Active
STEPHEN SHANE PICKERING BLACKBOROUGH END ENERGY LIMITED Director 2015-05-13 CURRENT 1994-10-28 Liquidation
STEPHEN SHANE PICKERING MAYTON WOOD ENERGY LIMITED Director 2015-05-13 CURRENT 1994-10-28 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY GENERATION NO. 3 LIMITED Director 2015-05-13 CURRENT 1994-10-28 Liquidation
STEPHEN SHANE PICKERING GENGAS LIMITED Director 2015-05-13 CURRENT 1995-03-15 Active
STEPHEN SHANE PICKERING COSTESSEY ENERGY LIMITED Director 2015-05-13 CURRENT 1997-10-13 Active
STEPHEN SHANE PICKERING NOVERA ENERGY (HOLDINGS 2) LIMITED Director 2015-05-13 CURRENT 2004-10-28 Active
STEPHEN SHANE PICKERING NOVERA ENERGY LIMITED Director 2015-05-13 CURRENT 2007-03-15 Liquidation
STEPHEN SHANE PICKERING INFINIS ENERGY SERVICES LIMITED Director 2015-05-13 CURRENT 2010-02-23 Active
STEPHEN SHANE PICKERING NOVERA ENERGY OPERATING SERVICES LIMITED Director 2015-05-13 CURRENT 1988-02-18 Active
STEPHEN SHANE PICKERING INFINIS (RE-GEN) LIMITED Director 2015-05-13 CURRENT 1918-10-14 Active
STEPHEN SHANE PICKERING INFINIS LIMITED Director 2015-05-13 CURRENT 2006-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04Voluntary liquidation Statement of receipts and payments to 2023-10-27
2022-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-27
2021-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-27
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 500, First Floor Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
2020-11-13600Appointment of a voluntary liquidator
2020-11-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-28
2020-11-13LIQ01Voluntary liquidation declaration of solvency
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-11-02AP01DIRECTOR APPOINTED MR KEITH ALAN REID
2020-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095143850000
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN HOLTON
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095143850001
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095143850002
2018-05-24RES01ADOPT ARTICLES 08/05/2018
2018-05-24RES01ADOPT ARTICLES 08/05/2018
2018-05-11AP03Appointment of Jacqueline Long as company secretary on 2018-05-03
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 095143850001
2018-04-23TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL
2018-04-23TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2018-04-23AP01DIRECTOR APPOINTED JAMES HUXLEY MILNE
2018-04-19AP01DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON
2018-04-18AP01DIRECTOR APPOINTED STEPHEN SHANE PICKERING
2018-04-17PSC02Notification of Infinis Energy Management Limited as a person with significant control on 2018-04-11
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2018-04-17PSC07CESSATION OF BASALT INFRASTRUCTURE PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-30AA01Previous accounting period shortened from 31/12/17 TO 31/03/17
2017-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 22315502
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-05-09AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 22315502
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-05-13AA01PREVSHO FROM 31/12/2015 TO 31/08/2015
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 22315502
2016-04-01AR0127/03/16 FULL LIST
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 10/03/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GREGOR / 10/03/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016
2016-03-14AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 2ND FLOOR, 14-16 BRUTON PLACE LONDON W1J 6LX ENGLAND
2016-02-18TM02APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE
2015-10-26SH0120/10/15 STATEMENT OF CAPITAL GBP 22315502
2015-09-14AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-09-14AP01DIRECTOR APPOINTED MR STEVEN LOWRY
2015-09-14AP01DIRECTOR APPOINTED MR ROBERT JOHN GREGOR
2015-09-10TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2015-09-10AP03SECRETARY APPOINTED MS AMRITA JAIJEE
2015-09-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN COWELL
2015-09-10RES15CHANGE OF NAME 10/09/2015
2015-09-10CERTNMCOMPANY NAME CHANGED DE FACTO 2180 LIMITED CERTIFICATE ISSUED ON 10/09/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARBICAN HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-11-02
Appointmen2020-11-02
Resolution2020-11-02
Fines / Sanctions
No fines or sanctions have been issued against BARBICAN HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BARBICAN HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARBICAN HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of BARBICAN HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBICAN HOLDCO LIMITED
Trademarks
We have not found any records of BARBICAN HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBICAN HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BARBICAN HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARBICAN HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBARBICAN HOLDCO LIMITEDEvent Date2020-11-02
 
Initiating party Event TypeAppointmen
Defending partyBARBICAN HOLDCO LIMITEDEvent Date2020-11-02
Name of Company: BARBICAN HOLDCO LIMITED Company Number: 09514385 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: First Floor, 500 Pavilion Drive,…
 
Initiating party Event TypeResolution
Defending partyBARBICAN HOLDCO LIMITEDEvent Date2020-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBICAN HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARBICAN HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 4AB