Active
Company Information for BARBAS BELLFIRES UK LIMITED
THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ,
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Company Registration Number
02799233
Private Limited Company
Active |
Company Name | ||||
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BARBAS BELLFIRES UK LIMITED | ||||
Legal Registered Office | ||||
THE GLADES FESTIVAL WAY STOKE-ON-TRENT ST1 5SQ Other companies in ST1 | ||||
Previous Names | ||||
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Company Number | 02799233 | |
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Company ID Number | 02799233 | |
Date formed | 1993-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB594287787 |
Last Datalog update: | 2023-12-07 03:31:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JOSEPHUS THEODOOR BAIJENS |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT MARTINUS NICHOLAAS JOHAN LOUWERE |
Company Secretary | ||
ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE |
Director | ||
TIMOTHY MARK STANGER |
Company Secretary | ||
TIMOTHY MARK STANGER |
Director | ||
ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE |
Director | ||
WILLEM JACOBUS VAN DEN BROEK |
Director | ||
SALLY ANN WEST |
Company Secretary | ||
CONTINENTAL FIRES LTD |
Director | ||
JOHN NEVILLE WEST |
Director | ||
SALLY ANN WEST |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Josephus Arnoldus Baijens as a person with significant control on 2022-03-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
PSC07 | CESSATION OF ANTONIUS SNIJDERS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/03/17 | |
CERTNM | COMPANY NAME CHANGED INTERFOCOS UK LIMITED CERTIFICATE ISSUED ON 09/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/17 FROM 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Robert Martinus Nicholaas Johan Louwere on 2014-06-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/06/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
SH19 | Statement of capital on 2014-07-23 GBP 5,000 | |
RES06 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
RES15 | CHANGE OF NAME 21/05/2013 | |
CERTNM | Company name changed continental fires LIMITED\certificate issued on 07/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/13 FROM Office 1 Rural Enterprise Centre Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 06/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM UNIT 1 LAUNDRY BANK CHURCH STRETTON SHROPSHIRE SY6 6PH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 12/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STANGER | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR ROBERT MARTINUS NICHOLAAS JOHAN LOUWERE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY STANGER | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK STANGER / 10/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPHUS THEODOOR BAIJENS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONTINENTAL FIRES LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE | |
AP02 | CORPORATE DIRECTOR APPOINTED CONTINENTAL FIRES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DEN BROEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LOUWERE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 01/12/06 | |
123 | £ NC 100/200000 01/12/06 | |
88(2)R | AD 01/12/06--------- £ SI 199998@1=199998 £ IC 2/200000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ABN AMRO BANK N.V. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BARBAS BELLFIRES UK LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BARBAS BELLFIRES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |