BARBICAN LOGISTICS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BARBICAN LOGISTICS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
BARBICAN LOGISTICS LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067402. The accounts status is SMALL and accounts are next due on 30/09/2024.

BARBICAN LOGISTICS LIMITED - CAMBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SURDON LIMITED (until 17/12/2014)

Confirmation Statements

Last Statement Next Statement Due
29/02/2024 14/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WARD Mar 1957 British Director 2015-02-01 CURRENT
PAVLODAR LIMITED Corporate Director 2007-01-25 UNTIL 2009-08-10 RESIGNED
FIGISDON LIMITED Corporate Director 2009-08-10 UNTIL 2015-02-01 RESIGNED
RAMILDEN LIMITED Corporate Secretary 2009-08-10 UNTIL 2013-06-28 RESIGNED
GLENCORICK LIMITED Corporate Secretary 2007-01-25 UNTIL 2009-08-10 RESIGNED
FIGISDON LIMITED Corporate Secretary 2009-08-10 UNTIL 2009-08-10 RESIGNED
MR DARREN PETER BATES Apr 1969 British Director 2013-06-28 UNTIL 2015-08-28 RESIGNED
STEVEN MARK ATKINS Jan 1958 British Director 2010-06-29 UNTIL 2013-06-28 RESIGNED
RAMILDEN LIMITED Corporate Director 2009-08-10 UNTIL 2009-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbican Limited 2016-04-06 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONOCK FREIGHT LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
BARBICAN LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SYLOG LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Freight Forwarders Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-12-2022 £1,289,454 Cash £668,560 equity
Freight Forwarders Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-12-2021 £1,115,855 Cash £875,514 equity
Freight Forwarders Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1,007,030 Cash £299,910 equity
Freight Forwarders Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-12-2019 £169,336 Cash £1,170,818 equity
Freight Forwarders Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £315,081 Cash £895,248 equity
Freight Forwarders Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £217,009 Cash £711,193 equity
Freight Forwarders Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £137,767 Cash £372,361 equity
Freight Forwarders Limited - Accounts to registrar - small 16.1.1 2016-09-16 31-12-2015 £468,578 Cash £158,395 equity
Freight Forwarders Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £120,668 Cash £1 equity
Freight Forwarders Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £274,717 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONOCK FREIGHT LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
MICHAEL WILLIAMS ENGINEERING LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
LIFETIME FILMS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MANAGEMENT CONCEPTS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LIGHTERLIFE UK LIMITED GIRTON ENGLAND Active SMALL 86900 - Other human health activities
MAISON BENGAL LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
M & T DEVELOPMENTS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MENTE LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
METISOX LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
LIGHT EARTH DESIGNS LLP CAMBRIDGE ENGLAND Active MICRO ENTITY None Supplied