Barpol Limited

Active05318899 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Public houses and bars (56302)
Directors
Owned by
Naseem Ullah
Accounts type
Micro entity
Region
Greater London
Address
Ams Ltd
51 South Street
Isleworth
TW7 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ullah, Naseem
Secretary · Appointed 31 January 2024
Director · Appointed 21 February 2008
British
Born April 1971 (55)
Officer history (13 former)
31 January 2024
Appointed Ullah, Naseem as Secretary
31 January 2024
Resigned Gardner, Peter as Secretary
31 January 2024
Resigned Gardner, Peter as Director
27 May 2013
Resigned Campbell, Colin Mark as Director
27 May 2013
Appointed Gardner, Peter as Secretary
27 May 2013
Resigned Campbell, Colin Mark as Secretary
6 March 2008
Resigned Polson, William Eric as Secretary
25 February 2008
Resigned Barber, David John as Director
25 February 2008
Resigned Polson, William Eric as Director
25 February 2008
Resigned Polson, James Richard as Director
25 February 2008
Resigned Barber, James Ernest as Director
21 February 2008
Appointed Ullah, Naseem as Director
21 February 2008
Appointed Campbell, Colin Mark as Director
21 February 2008
Appointed Campbell, Colin Mark as Secretary
21 February 2008
Appointed Gardner, Peter as Director
6 August 2007
Resigned Polson, Patricia as Secretary
6 August 2007
Appointed Polson, William Eric as Secretary
28 April 2005
Resigned Barber, James Ernest as Secretary
28 April 2005
Appointed Polson, Patricia as Secretary
22 December 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
22 December 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
22 December 2004
Appointed Barber, James Ernest as Secretary
22 December 2004
Appointed Barber, David John as Director
22 December 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
22 December 2004
Appointed Barber, James Ernest as Director
22 December 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
22 December 2004
Appointed Polson, James Richard as Director
22 December 2004
Appointed Polson, William Eric as Director

Ownership 1 active

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

Individual · Notified 8 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (1)
31 January 2024
Ceased Peter Gardner — Owns 50–75% of shares

Financials

Net Assets
(£31,288)
Employees
4
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £23,336 (£4,576) £5,054 (£63) (£23,440) (£31,288)
Balance sheet detail
202420232022202120202019
Current Assets£10,100£17,602£23,507£46,631£18,744£29,080
Creditors (< 1 year)£41,388£41,042£23,570£41,577£23,320£5,744
Net Current Assets(£31,288)(£23,440)(£63)£5,054(£4,576)£23,336
Net Assets(£31,288)(£23,440)(£63)£5,054(£4,576)£23,336
Shareholder Funds(£31,288)(£23,440)(£63)£5,054(£4,576)£23,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
18 May 2026Confirmation statement with no updates1 May 2026
21 August 2025Micro company accounts31 December 2024
2 May 2025Confirmation statement with no updates1 May 2025
20 September 2024Micro company accounts31 December 2023
Show all recent filings

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