Barbie Properties Limited

Active00922509 Private limited company
Incorporated
16 November 1967 (58 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Henry Lawrence Forbes
Arabella Womersley
Accounts type
Total exemption full
Region
Greater London
Address
115 Mount Street
London
W1K 3NQ

Filing status

Accounts due
29 December 2027
Last accounts
29 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2019
British
Born September 1975 (51)
Director · Appointed 30 May 2019
British
Born February 1972 (54)
Officer history (8 former)
4 March 2024
Resigned Forbes, Jillian Diane as Director
14 October 2022
Resigned Forbes, William as Director
30 April 2021
Resigned Reed, Edward Nicholas as Director
9 October 2019
Resigned Conder, Andrew Jonathan as Director
30 May 2019
Appointed Forbes, Henry Lawrence as Director
30 May 2019
Appointed Womersley, Arabella as Director
12 October 2017
Appointed Conder, Andrew Jonathan as Director
22 August 2011
Resigned Clutton, Bernard Geoffrey Owen as Director
22 August 2011
Appointed Reed, Edward Nicholas as Director
21 February 2011
Resigned Clarke, Alan Michael as Secretary
7 November 2002
Resigned Collett, Brian as Secretary
7 November 2002
Appointed Clarke, Alan Michael as Secretary
24 November 1992
Appointed Clutton, Bernard Geoffrey Owen as Director
24 November 1992
Resigned Smith, Robert William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 July 2024
Owns 25–50% of shares
British
Born September 1975 (51)
Individual · Notified 15 July 2024
Owns 25–50% of shares
British
Born February 1972 (54)

Holdings 1

Companies where Barbie Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 July 2024
Ceased Embleton Trust Corporation Limited — Owns 25–50% of shares
15 July 2024
Ceased William Forbes — Owns 50–75% of shares

Financials

Cash
£9,293
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2021 2023 2024 2025 £247,187 £263,020 £275,594 £266,832
Balance sheet detail
2025202420232021
Fixed Assets£266,000£266,000£266,000£251,000
Current Assets£35,779£25,342£111,025£41,868
Debtors£26,486£0£85,673£40,724
Cash£9,293£25,342£25,352£1,144
Creditors (< 1 year)£34,947£15,748£114,005£45,681
Net Current Assets£832£9,594(£2,980)(£3,813)
Shareholder Funds£266,832£275,594£263,020£247,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts29 March 2026
16 July 2026Confirmation statement with no updates15 July 2026
18 August 2025Confirmation statement with no updates15 July 2025
17 June 2025Total exemption full accounts29 March 2025
16 December 2024Total exemption full accounts29 March 2024
Show all recent filings

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