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Home > England & Wales Companies > BARBAS BELLFIRES UK LIMITED
Company Information for

BARBAS BELLFIRES UK LIMITED

THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ,
Company Registration Number
02799233
Private Limited Company
Active

Company Overview

About Barbas Bellfires Uk Ltd
BARBAS BELLFIRES UK LIMITED was founded on 1993-03-12 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Barbas Bellfires Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARBAS BELLFIRES UK LIMITED
 
Legal Registered Office
THE GLADES
FESTIVAL WAY
STOKE-ON-TRENT
ST1 5SQ
Other companies in ST1
 
Previous Names
INTERFOCOS UK LIMITED09/03/2017
CONTINENTAL FIRES LIMITED07/06/2013
Filing Information
Company Number 02799233
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBAS BELLFIRES UK LIMITED
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Company Officers of BARBAS BELLFIRES UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOSEPHUS THEODOOR BAIJENS
Director 2006-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTINUS NICHOLAAS JOHAN LOUWERE
Company Secretary 2010-06-30 2014-06-25
ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE
Director 2006-02-07 2014-06-25
TIMOTHY MARK STANGER
Company Secretary 2006-03-28 2010-06-30
TIMOTHY MARK STANGER
Director 2006-03-28 2010-06-01
ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE
Director 2006-02-07 2009-12-21
WILLEM JACOBUS VAN DEN BROEK
Director 2006-02-07 2009-12-21
SALLY ANN WEST
Company Secretary 1993-03-12 2006-02-07
CONTINENTAL FIRES LTD
Director 2006-02-07 2006-02-07
JOHN NEVILLE WEST
Director 1993-03-12 2006-02-07
SALLY ANN WEST
Director 1993-03-12 1994-04-01
L & A SECRETARIAL LIMITED
Nominated Secretary 1993-03-12 1993-03-12
L & A REGISTRARS LIMITED
Nominated Director 1993-03-12 1993-03-12

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
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-03-11PSC04Change of details for Josephus Arnoldus Baijens as a person with significant control on 2022-03-07
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY England
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-16PSC07CESSATION OF ANTONIUS SNIJDERS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-09RES15CHANGE OF COMPANY NAME 09/03/17
2017-03-09CERTNMCOMPANY NAME CHANGED INTERFOCOS UK LIMITED CERTIFICATE ISSUED ON 09/03/17
2017-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/17 FROM 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL
2016-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-24AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-12AR0106/03/15 ANNUAL RETURN FULL LIST
2015-05-12TM02Termination of appointment of Robert Martinus Nicholaas Johan Louwere on 2014-06-25
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-07-23SH20Statement by Directors
2014-07-23CAP-SSSolvency Statement dated 27/06/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-23SH19Statement of capital on 2014-07-23 GBP 5,000
2014-07-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE
2014-06-30AR0106/03/14 ANNUAL RETURN FULL LIST
2014-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-06-07RES15CHANGE OF NAME 21/05/2013
2013-06-07CERTNMCompany name changed continental fires LIMITED\certificate issued on 07/06/13
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM Office 1 Rural Enterprise Centre Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom
2013-03-12AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-03-06AR0106/03/12 FULL LIST
2012-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM UNIT 1 LAUNDRY BANK CHURCH STRETTON SHROPSHIRE SY6 6PH
2011-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-04-07AR0112/03/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STANGER
2010-09-29AA01PREVSHO FROM 31/12/2010 TO 31/08/2010
2010-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-30AP03SECRETARY APPOINTED MR ROBERT MARTINUS NICHOLAAS JOHAN LOUWERE
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY STANGER
2010-03-15AR0112/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK STANGER / 10/03/2010
2010-03-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPHUS THEODOOR BAIJENS / 01/10/2009
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CONTINENTAL FIRES LTD
2010-01-20AP02CORPORATE DIRECTOR APPOINTED ROBERT MARTINUS NICHOLAAS JOHAN DE LOUWERE
2010-01-19AP02CORPORATE DIRECTOR APPOINTED CONTINENTAL FIRES LTD
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DEN BROEK
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LOUWERE
2009-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-10RES04NC INC ALREADY ADJUSTED 01/12/06
2007-01-10123£ NC 100/200000 01/12/06
2007-01-1088(2)RAD 01/12/06--------- £ SI 199998@1=199998 £ IC 2/200000
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW SECRETARY APPOINTED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-01AUDAUDITOR'S RESIGNATION
2006-03-01288bSECRETARY RESIGNED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-24225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARBAS BELLFIRES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARBAS BELLFIRES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-28 Outstanding ABN AMRO BANK N.V.
DEBENTURE 1997-08-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BARBAS BELLFIRES UK LIMITED

Intangible Assets
Patents
We have not found any records of BARBAS BELLFIRES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBAS BELLFIRES UK LIMITED
Trademarks
We have not found any records of BARBAS BELLFIRES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBAS BELLFIRES UK 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 (96090 - Other service activities n.e.c.) as BARBAS BELLFIRES UK LIMITED are:

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CDW LIMITED £ 541,816
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AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
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FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BARBAS BELLFIRES UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBAS BELLFIRES UK 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 BARBAS BELLFIRES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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