BARBICAN PROPERTIES LIMITED
BARBICAN PROPERTIES LIMITED is an active private limited company, incorporated on 6 April 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gloucester Road, Cheltenham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BARBICAN PROPERTIES LIMITED previously had the company name AMBER SOLUTIONS LIMITED. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | 05416448 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/04/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BRENT HOUSE |
|---|---|
| Address Line 2 | 382 GLOUCESTER ROAD |
| Post Town | CHELTENHAM |
| County | GLOUCESTERSHIRE |
| Postcode | GL51 7AY |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 20/04/2024 |
|---|---|
| Last Made Up Date | 06/04/2023 |
Return
| Next Due Date | 04/05/2017 |
|---|---|
| Last Made Up Date | 06/04/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR PAUL STEPHEN SMITH
- MR PAUL STEPHEN SMITH
- MR TIMOTHY HEATH
- MR PAUL STEPHEN SMITH
BARBICAN PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, GL51 7AY.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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