Barbridge Limited

Active03170425 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2023
British
Born October 1971 (55)
Gadilhe, Iris
Secretary · Appointed 21 April 2011
Officer history (8 former)
25 April 2024
Resigned Harris, Richard Michael as Director
18 August 2023
Appointed Marks, Lucy Gabrielle as Director
21 April 2011
Appointed Gadilhe, Iris as Secretary
21 April 2011
Resigned Williams, Hugh Grainger as Secretary
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
Resigned Topper, Alan as Secretary
19 March 2007
Resigned Williams, Roy Grainger as Director
12 July 2001
Resigned Stokes, John Donald as Director
25 March 1996
Appointed Stokes, John Donald as Director
13 March 1996
Appointed Williams, Roy Grainger as Director
13 March 1996
Appointed Topper, Alan as Secretary
13 March 1996
Resigned Harris, Richard Michael as Secretary
13 March 1996
Appointed Harris, Richard Michael as Director
13 March 1996
Appointed Harris, Richard Michael as Secretary
13 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 March 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 March 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08716238

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barbridge Limited This company Owns 75–100% of shares
Cardinal York Row Limited Owns 25–50% of shares
Cgat Limited Owns 75–100% of shares
Bridge York Row Limited Owns 25–50% of shares
W H Securities Limited Owns 75–100% of shares
Goldsave Limited Owns 75–100% of shares
Shipapartment Limited Owns 75–100% of shares

Financials

Net Assets
£6,201,554
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 £5,903,848 £6,778,106 £6,214,735 £6,205,298 £6,201,554
Balance sheet detail
20242023202220212019
Fixed Assets£1,333,202£1,693,900£2,232,753£991,368
Current Assets£8,805,568£8,454,307£8,483,925£8,863,456
Creditors (< 1 year)£3,933,328£3,930,328£3,930,328£3,935,428£3,946,988
Net Current Assets£4,875,240£4,523,979£4,548,497£4,916,468
Net Assets£6,201,554£6,205,298£6,214,735£6,778,106£5,903,848
Shareholder Funds£6,201,554£6,205,298£6,214,735£6,778,106£5,903,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates11 March 2026
23 September 2025Total exemption full accounts31 December 2024
18 March 2025Confirmation statement with no updates11 March 2025
30 September 2024Total exemption full accounts31 December 2023
21 May 2024Termination of appointment of a director
Show all recent filings

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