BARBICAN LIMITED
BARBICAN LIMITED is an active private limited company, incorporated on 13 January 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BARBICAN LIMITED previously had the company name SYLOG LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05675213 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK |
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Address Line 2 | OAKINGTON ROAD, GIRTON |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CB3 0QH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 22/06/2015 onwards:
BARBICAN LIMITED
Prior to 22/06/2015:
SYLOG LIMITED
Directors
(The company's officers)
MR MICHAEL WARD
(~67 year old British national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
- Current Director
- Gives occupation as LOGISTICS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2006
JOANNE WARD
(British national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
Appointed on 13/01/2006
Shareholders
(Persons of Significant Control)
Mr Michael Ward
(~67 year old British national)
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Joanne Ward
(~63 year old British national)
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARBICAN LIMITED: Maps
Maps show the location of the postcode of the registered office, CB3 0QH.
Map of BARBICAN LIMITED at local scale
Map of BARBICAN LIMITED at district scale
More Companies in CB3 0QH
Other companies with registered offices in CB3 0QH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)