BARBON HOLDINGS LIMITED
HESTIA HOUSE, EDGEWEST ROAD, LINCOLN LN6 7EL- Active
- Private Limited Company
- Company No. 07435517
- Last Updated: 01 Mar 2024
Company Profile
BARBON HOLDINGS LIMITED was incorporated on Wednesday, November 10, 2010 as a Private Limited Company with registered address in LINCOLN. BARBON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 11 months and 9 days.
| Name | BARBON HOLDINGS LIMITED |
|---|---|
| Company number | 07435517 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2010 |
| 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 |
|---|---|
| Beck Bidco Limited Edgewest Road, LN6 7EL |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BARBON HOLDINGS LIMITED | 10 Nov 2010 |