Barbican Rooms Limited

Active03012636 Private company limited by guarantee
Incorporated
23 January 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
South West
Address
39 New Street
Barbican
Plymouth
PL1 2NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2016
British
Born February 1954 (72)
Director · Appointed 29 May 2014
British
Born July 1967 (59)
Secretary · Appointed 25 April 2008
British
Director · Appointed 9 February 2008
British
Born August 1955 (71)
Director · Appointed 4 October 1995
British
Born March 1969 (57)
Officer history (37 former)
17 December 2025
Resigned Grodhunce, Nicholas Anthony as Director
19 September 2025
Resigned Ferris, Roger Trethewey as Director
5 September 2020
Resigned Grosch, Paul Douglas Adams, Dr as Director
27 January 2020
Resigned Lenkiewicz, John Elliot as Director
3 September 2018
Resigned Lenkiewicz, Thaïs Aurora as Director
21 July 2018
Appointed Lenkiewicz, Thaïs Aurora as Director
24 May 2016
Resigned Walker, Guy Richard John as Director
6 February 2016
Resigned Maylam, Juliet Elizabeth as Director
25 January 2016
Appointed Gillen, Catherine as Director
15 July 2015
Resigned Jones, Peter Meyricke as Director
4 July 2015
29 May 2014
Appointed Leigh, Joel Elliott as Director
12 February 2014
Appointed Walker, Guy Richard John as Director
25 January 2014
Resigned Fielding, Mark Adrian as Director
4 April 2013
Resigned Dallaway, Esther as Director
24 March 2012
29 October 2010
Resigned Trave, Graham Martin Richard as Director
17 July 2010
Appointed Grosch, Paul Douglas Adams, Dr as Director
2 July 2010
Appointed Jones, Peter Meyricke as Director
2 July 2010
Appointed Maylam, Juliet Elizabeth as Director
20 May 2010
Appointed Trave, Graham Martin Richard as Director
1 December 2009
Appointed Fielding, Mark Adrian as Director
28 October 2009
Resigned Calder, Nina Alison as Director
15 October 2009
Resigned Lynch, James Patrick Larry as Director
17 August 2009
Resigned Carey, Graham Arthur as Director
10 August 2009
Appointed Grodhunce, Nicholas Anthony as Director
1 December 2008
Resigned Jones, Anna Louise as Director
3 May 2008
Appointed Calder, Nina Alison as Director
25 April 2008
Resigned Dallaway, Esther as Secretary
25 April 2008
Appointed Penwill, Mark Anthony as Secretary
9 February 2008
Resigned Hill-Smith, Margaret Anne as Secretary
9 February 2008
Resigned Hill-Smith, Margaret Anne as Director
9 February 2008
Appointed Ferris, Roger Trethewey as Director
9 February 2008
Resigned Shoa, Auri as Director
9 February 2008
Appointed Dallaway, Esther as Secretary
9 February 2008
Appointed Mallett, Francis Patrick as Director
9 February 2008
Appointed Carey, Graham Arthur as Director
15 October 2007
Resigned Lambert, Clive Neil as Director
1 May 2006
Appointed Lynch, James Patrick Larry as Director
29 August 2005
Resigned Cleary, Lawrence Paul as Director
21 January 2005
11 January 2005
Resigned Nash, John Oliver as Director
17 December 2004
Resigned Warren, John Charles Crisfield as Director
13 January 2004
Resigned De Rijke, Johannes Hendrik as Director
6 November 2003
Resigned Pengelly, Vivien Anne as Director
3 September 2003
Resigned Fox, Nicholas James as Director
14 January 2003
Appointed Dallaway, Esther as Director
29 June 2002
Appointed Pengelly, Vivien Anne as Director
14 May 2002
Appointed Lenkiewicz, John Elliot as Director
12 March 2002
Appointed Jones, Anna Louise as Director
12 March 2002
Appointed Fox, Nicholas James as Director
12 March 2002
13 November 2001
Resigned Tomline, Judith Alison as Director
9 November 1999
Appointed Tomline, Judith Alison as Director
12 March 1999
Resigned Dudley, Roger Paul as Director
6 March 1999
Resigned Pollard, Brian John, Dr as Director
9 September 1998
Resigned Grunsell, Robert William as Director
12 May 1998
Appointed Dudley, Roger Paul as Director
4 November 1997
Appointed Warren, John Charles Crisfield as Director
15 July 1997
Appointed Lambert, Clive Neil as Director
24 January 1997
Resigned Mildren, James Albert as Director
28 November 1996
Resigned Lambert, Clive Neil as Director
18 April 1996
Resigned Massey, Jon Charles as Director
20 November 1995
Appointed Grunsell, Robert William as Director
4 October 1995
Appointed Hill-Smith, Margaret Anne as Director
4 October 1995
Appointed Navas, Anna Louise as Director
4 October 1995
Appointed Mildren, James Albert as Director
4 October 1995
Appointed Cleary, Lawrence Paul as Director
4 October 1995
Appointed Lambert, Clive Neil as Director
4 October 1995
Appointed Hill-Smith, Margaret Anne as Secretary
4 October 1995
Appointed Nash, John Oliver as Director
4 October 1995
Appointed Pollard, Brian John, Dr as Director
4 October 1995
Appointed Massey, Jon Charles as Director
4 October 1995
Appointed Shoa, Auri as Director
4 October 1995
Appointed De Rijke, Johannes Hendrik as Director
4 October 1995
Resigned Bondlaw Directors Limited as Corporate Nominee Director
4 October 1995
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
23 January 1995
Appointed Bondlaw Directors Limited as Corporate Nominee Director
23 January 1995
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Clg
Reg. no. 03306866

Financials

Net Assets
£2,808
Cash
£193
Current Ratio
7.6x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £588 £263 £588 (£670) £2,798 £2,808
Balance sheet detail
202520242023202220212020
Current Assets£3,235£3,707£4,063£6,641£5,701£4,834
Debtors£2,006£1,670
Cash£193£214
Creditors (< 1 year)£427£909£4,733£6,053£5,438£4,246
Net Current Assets£2,808£2,798(£670)£588£263£588
Net Assets£2,808£2,798(£670)£588£263£588
Shareholder Funds£2,808£2,798(£670)£588£263£588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
25 January 2026Confirmation statement with no updates23 January 2026
21 December 2025Termination of appointment of a director
7 October 2025Total exemption full accounts31 January 2025
19 September 2025Termination of appointment of a director
Show all recent filings

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