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Barbers Wharf Limited

Barbers Wharf Limited is an active company incorporated on 15 August 2000 with the registered office located in Bourne End, Buckinghamshire. Barbers Wharf Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04056067
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
24
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Nov 1943
Director • British • Lives in England • Born in Jun 1946
PSC
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Mutual Companies
Barbers Wharf Management Limited
Q1 Professional Services Limited, William John Rockstro, and 1 more are mutual people.
Active
Victoria Park (Stone House) Management Company Limited
Q1 Professional Services Limited is a mutual person.
Active
Acton Burnell (Bournemouth) Limited
Q1 Professional Services Limited is a mutual person.
Active
Castle View Residents Association Limited
Q1 Professional Services Limited is a mutual person.
Active
Sherwood Court Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Sharrow House Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Tarrants (Property Management) Limited (The)
Q1 Professional Services Limited is a mutual person.
Active
Brook House Residents Association (Radlett) Limited
Q1 Professional Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £20.09K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £20.09K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Peter Albert Jones Appointed
12 Days Ago on 25 Nov 2025
Paul Macainsh Resigned
25 Days Ago on 12 Nov 2025
Mr William John Rockstro Appointed
25 Days Ago on 12 Nov 2025
Micro Accounts Submitted
2 Months Ago on 24 Sep 2025
Mr Paul Macainsh Appointed
2 Months Ago on 12 Sep 2025
Neil John Meldrum Resigned
2 Months Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Aug 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Sep 2024
Mr Neil John Meldrum Details Changed
2 Years Ago on 9 Nov 2023
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Documents
Appointment of Mr Peter Albert Jones as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Paul Macainsh as a director on 12 November 2025
Submitted on 17 Nov 2025
Appointment of Mr William John Rockstro as a director on 12 November 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Paul Macainsh as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Neil John Meldrum as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 19 Sep 2024
Director's details changed for Mr Neil John Meldrum on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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