BARBON INSURANCE GROUP LIMITED
HESTIA HOUSE, EDGEWEST ROAD, LINCOLN LN6 7EL- Active
- Private Limited Company
- Company No. 03135797
- Last Updated: 01 Mar 2024
Company Profile
BARBON INSURANCE GROUP LIMITED was incorporated on Friday, December 8, 1995 as a Private Limited Company with registered address in LINCOLN. BARBON INSURANCE GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 28 years 10 months and 11 days.
| Name | BARBON INSURANCE GROUP LIMITED |
|---|---|
| Company number | 03135797 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HESTIA HOUSE EDGEWEST ROAD LINCOLN LN6 7EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pib Group Limited West Carr Road, DN22 7SW |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barbon Holdings Limited Edgewest Road, LN6 7EL |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BARBON INSURANCE GROUP LIMITED | 08 Dec 1995 |
| HANOVER PARK COMMERCIAL LIMITED | 28 Nov 2006 |
| ERINACEOUS INSURANCE SERVICES LIMITED | 08 Aug 2008 |