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Home > England & Wales Companies > BARBER DEVELOPMENTS LIMITED
Company Information for

BARBER DEVELOPMENTS LIMITED

82 BISHOPS MANSIONS, BISHOPS PARK ROAD, LONDON, SW6 6DY,
Company Registration Number
04356168
Private Limited Company
Active

Company Overview

About Barber Developments Ltd
BARBER DEVELOPMENTS LIMITED was founded on 2002-01-18 and has its registered office in London. The organisation's status is listed as "Active". Barber Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARBER DEVELOPMENTS LIMITED
 
Legal Registered Office
82 BISHOPS MANSIONS
BISHOPS PARK ROAD
LONDON
SW6 6DY
Other companies in SW6
 
Filing Information
Company Number 04356168
Company ID Number 04356168
Date formed 2002-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBER DEVELOPMENTS LIMITED
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Companies with same name BARBER DEVELOPMENTS LIMITED
The following companies were found which have the same name as BARBER DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARBER DEVELOPMENTS PTY LIMITED Dissolved Company formed on the 2015-06-09
BARBER DEVELOPMENTS LLC California Unknown

Company Officers of BARBER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LUCY JAYNE BARBER
 Company Secretary 2002-04-30
DOUGLAS GRAHAM BARBER
 Director 2002-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HEATON BARBER
 Company Secretary 2002-01-28 2002-04-29
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-01-18 2002-01-28
BUYVIEW LTD
 Nominated Director 2002-01-18 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GRAHAM BARBER ICE GLOBAL VENTURES LIMITED Director 2015-05-22 CURRENT 2015-05-22 Liquidation
DOUGLAS GRAHAM BARBER BARBER INSTALLATIONS LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-09-23
DOUGLAS GRAHAM BARBER BARBER DESIGN CONSULTANCY LIMITED Director 1999-08-18 CURRENT 1999-08-18 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
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 043561680023
2023-03-29Change of details for Mr Douglas Graham Barber as a person with significant control on 2023-03-28
2023-03-29Change of details for Mr Douglas Graham Barber as a person with significant control on 2023-03-28
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JAYNE BARBER
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JAYNE BARBER
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 119 Grandison Road Grandison Road London SW11 6LT England
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 119 Grandison Road Grandison Road London SW11 6LT England
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-17AD02Register inspection address changed from 8 Parsons Green Lane London SW6 4HS England to 177 Battersea High Street London SW11 3JS
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 8 Parsons Green Lane London SW6 4HS England
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680022
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680021
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-11AD04Register(s) moved to registered office address 8 Parsons Green Lane London SW6 4HS
2018-09-11AD02Register inspection address changed from C/O Marks Bloom 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to 8 Parsons Green Lane London SW6 4HS
2018-09-11PSC04Change of details for Mr Douglas Graham Barber as a person with significant control on 2018-09-11
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM Unit 2 Stephendale Yard Stephendale Road Fulham London SW6 2LR
2018-08-09RP04CS01Second filing of Confirmation Statement dated 18/01/2018
2018-07-08CH03SECRETARY'S DETAILS CHNAGED FOR LUCY JAYNE BARBER on 2018-07-08
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680019
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680020
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680018
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680017
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680016
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0118/01/15 ANNUAL RETURN FULL LIST
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680015
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680014
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680013
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043561680012
2013-02-08AR0118/01/13 FULL LIST
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0118/01/12 FULL LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-02AR0118/01/11 FULL LIST
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0118/01/10 FULL LIST
2010-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRAHAM BARBER / 11/02/2010
2009-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY JAYNE ATKINSON / 01/10/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 2 STEPHENSON YARD STEPHENSON ROAD FULHAM LONDON SW6 2LR
2009-01-29363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM STUDIO 17-18 THE ROYAL VICTORIA PATRIOTIC BUILDING, TRINITY ROAD LONDON SW18 3SX
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-07363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-03-01288cDIRECTOR'S PARTICULARS CHANGED
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-14363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-12225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-05-05288aNEW SECRETARY APPOINTED
2002-05-05288bSECRETARY RESIGNED
2002-02-25288bSECRETARY RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288bDIRECTOR RESIGNED
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 1ST FLOOR OFFICES 8- 10 STAMFORD HILL, LONDON N16 6XZ
2002-02-25288aNEW SECRETARY APPOINTED
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BARBER DEVELOPMENTS 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 BARBER DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-07 Outstanding ONESAVINGS BANK PLC
2017-11-07 Outstanding ONESAVINGS BANK PLC
2016-09-22 Outstanding ONE SAVINGS BANK PLC T/A KENT RELIANCE BANKING
2015-09-30 Outstanding ONESAVINGS BANK PLC
2015-02-17 Outstanding ONESAVINGS BANK PLC
2015-02-03 Outstanding ONESAVINGS BANK PLC
2013-12-17 Outstanding ONESAVINGS BANK PLC
2013-12-10 Outstanding ONESAVINGS BANK PLC
2013-11-15 Outstanding ONESAVINGS BANK PLC
MORTGAGE 2009-01-23 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2008-10-01 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-05-08 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-07-14 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2007-01-03 Satisfied MORTGAGE EXPRESS
MORTGAGE 2006-03-20 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 2006-02-11 Outstanding MORTGAGE EXPRESS
MORTGAGE 2005-12-21 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2005-06-17 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE DEED 2004-09-23 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 2004-06-30 Satisfied CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 1,469,637
Creditors Due Within One Year 2012-04-01 £ 211,939
Non-instalment Debts Due After5 Years 2012-04-01 £ 1,469,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BARBER DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 112,951
Current Assets 2012-04-01 £ 115,251
Debtors 2012-04-01 £ 2,300
Fixed Assets 2012-04-01 £ 1,631,119
Secured Debts 2012-04-01 £ 1,469,637
Shareholder Funds 2012-04-01 £ 64,794
Tangible Fixed Assets 2012-04-01 £ 1,631,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARBER DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBER DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BARBER DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBER DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BARBER DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BARBER DEVELOPMENTS 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 BARBER DEVELOPMENTS 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 BARBER DEVELOPMENTS 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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