BARBUSS (UK) LIMITED

BARBUSS (UK) LIMITED is an active private limited company, incorporated on 12 November 2020. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BARBUSS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13014485
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date10/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
BARBUSS (UK) LIMITED

Directors

(The company's officers)
MR MAURO ARCUCCI
(~48 year old Italian national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 12/11/2020
MR PABLO MARIA DE ESTRADA
(~41 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2021
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Secretary
Appointed on 12/11/2020

Shareholders

(Persons of Significant Control)
Mr Mauro Arcucci
(~48 year old Italian national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 12/11/2020

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
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)

BARBUSS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of BARBUSS (UK) LIMITED at local scale
Map of BARBUSS (UK) LIMITED at local scale
Map of BARBUSS (UK) LIMITED at district scale
Map of BARBUSS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

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)