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Barmar Holdings Limited

Barmar Holdings Limited is an active company incorporated on 16 December 2021 with the registered office located in London, Greater London. Barmar Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13804643
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Scale Space
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on 15 Dec 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Sep 1971
Mr Manoj Kumar Badale
PSC • British • Lives in UK • Born in Dec 1967
Ms Lara Sue Legassick
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
ICM Fin Limited
Manoj Kumar Bithal and Charles Stuart Mindenhall are mutual people.
Active
Ijento Limited
Charles Stuart Mindenhall is a mutual person.
Active
Liberis Limited
Manoj Kumar Bithal is a mutual person.
Active
Oakbrook Finance Limited
Charles Stuart Mindenhall is a mutual person.
Active
Oakbrook Loans Limited
Charles Stuart Mindenhall is a mutual person.
Active
Captured Ebt Trustees Limited
Charles Stuart Mindenhall is a mutual person.
Active
BC Music Media Ebt Trustees Ltd
Manoj Kumar Bithal is a mutual person.
Active
Accelerate Technology Limited
Manoj Kumar Bithal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.05M
Increased by £1.46M (+244%)
Total Liabilities
-£2.05M
Increased by £1.46M (+244%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Accounting Period Extended
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Mr Manoj Kumar Badale (PSC) Details Changed
2 Years 11 Months Ago on 15 Dec 2022
Mr Charles Stuart Mindenhall Details Changed
2 Years 11 Months Ago on 15 Dec 2022
Ms Lara Legassick (PSC) Details Changed
2 Years 11 Months Ago on 15 Dec 2022
Registers Moved To Registered Address
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Sep 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Statement of capital following an allotment of shares on 10 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 6 Jan 2023
Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ
Submitted on 15 Dec 2022
Change of details for Ms Lara Legassick as a person with significant control on 15 December 2022
Submitted on 15 Dec 2022
Director's details changed for Mr Charles Stuart Mindenhall on 15 December 2022
Submitted on 15 Dec 2022
Repayment History
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