BARBOUR LOGIC LIMITED
BARBOUR LOGIC LIMITED is an active private limited company, incorporated on 7 April 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harbour Way, Shoreham-by-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BARBOUR LOGIC LIMITED previously had the company name COUNTBROOK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05098036 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1-2 HARBOUR HOUSE |
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Address Line 2 | HARBOUR WAY |
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Post Town | SHOREHAM-BY-SEA |
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Country | ENGLAND |
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Postcode | BN43 5HZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 05/05/2017 |
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Last Made Up Date | 07/04/2016 |
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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 17/08/2004 onwards:
BARBOUR LOGIC LIMITED
Prior to 17/08/2004:
COUNTBROOK LIMITED
Directors
(The company's officers)
MRS CORDELIA, CAROLINE BARBOUR
(~58 year old British national)
1-2 HARBOUR HOUSE HARBOUR WAY, SHOREHAM-BY-SEA, BN43 5HZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2020
MR JASON PATRICK BARBOUR
(~62 year old British national)
1-2 HARBOUR HOUSE HARBOUR WAY, SHOREHAM-BY-SEA, BN43 5HZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2004
ACCNET LIMITED
(British national)
1-2 HARBOUR HOUSE HARBOUR WAY, SHOREHAM-BY-SEA, BN43 5HZ, ENGLAND
Appointed on 06/10/2016
Shareholders
(Persons of Significant Control)
Mr Jason Patrick Barbour
(~62 year old British national)
1-2 Harbour House, Harbour Way, Shoreham-By-Sea, BN43 5HZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
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)
BARBOUR LOGIC LIMITED: Maps
Maps show the location of the postcode of the registered office, BN43 5HZ.
Map of BARBOUR LOGIC LIMITED at local scale
Map of BARBOUR LOGIC LIMITED at district scale
More Companies in BN43 5HZ
Other companies with registered offices in BN43 5HZ:
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)