Barbara Limited

Active05686279 Private limited company
Incorporated
24 January 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Marc Kramarczyk
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 5C
Ashroyd Business Park
Barnsley
S74 9SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
Also at Aurelius Marvel Two Limited
British
Born February 1970 (56)
Kramarczyk, Marc
Director · Appointed 26 July 2024
American
Born March 1970 (56)
Director · Appointed 26 July 2024
Also at Aurelius Marvel Two Limited
British
Born March 1971 (55)
Corporate Secretary · Appointed 1 April 2011
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (24 former)
26 July 2024
Appointed Kramarczyk, Marc as Director
26 July 2024
Appointed Newman, Dean as Director
26 July 2024
Appointed Beirne-Lewis, Sean Michael as Director
26 July 2024
Resigned Muir, David as Director
26 July 2024
Resigned Kerr, Ryan David as Director
13 December 2023
Appointed Muir, David as Director
13 December 2023
Resigned Saunders, Jonas as Director
13 December 2023
Resigned Napoletano, Michael Joseph as Director
10 February 2023
Appointed Saunders, Jonas as Director
24 March 2022
Resigned Peczak, Piotr Pawel as Director
24 March 2022
Appointed Kerr, Ryan David as Director
1 December 2020
Resigned Pelham, Hugh Marcus as Director
1 June 2020
Appointed Peczak, Piotr Pawel as Director
1 June 2020
Resigned Assinder, Peter as Director
1 June 2020
Appointed Pelham, Hugh Marcus as Director
15 June 2018
Resigned Collins, Matthew Ian as Director
8 December 2017
Appointed Assinder, Peter as Director
8 December 2017
Resigned Mouton, Barend Johannes as Director
17 November 2016
Resigned Svozil, Peter as Director
17 November 2016
Appointed Mouton, Barend Johannes as Director
17 November 2016
Appointed Collins, Matthew Ian as Director
15 June 2016
Appointed Napoletano, Michael Joseph as Director
15 June 2016
Resigned Brown, Richard as Director
6 June 2014
Appointed Brown, Richard as Director
31 March 2014
Resigned Hoekstra, Emile Philip as Director
22 October 2013
Resigned Romanelli, Domenic as Director
22 October 2013
Appointed Svozil, Peter as Director
31 January 2012
Resigned Beier, Detlev William as Director
20 January 2012
Appointed Hoekstra, Emile Philip as Director
7 November 2011
Resigned Petzold, Jan Olaf, Dr as Director
1 August 2011
Appointed Romanelli, Domenic as Director
1 April 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2011
Resigned Dwf Secretarial Services Limited as Corporate Secretary
31 December 2008
Resigned Piper, Mark Richard John as Secretary
31 December 2008
Appointed Dwf Secretarial Services Limited as Corporate Secretary
23 October 2008
Resigned Piper, Mark Richard John as Director
1 October 2008
Appointed Petzold, Jan Olaf, Dr as Director
1 October 2008
Appointed Beier, Detlev William as Director
1 October 2008
Resigned Bell, Peter as Director
30 September 2008
20 March 2007
Resigned Connolly, Stephen Patrick as Director
20 March 2007
Resigned Hackett, James Albert as Director
27 December 2006
Resigned Dearden, Michael Bailey as Director
27 December 2006
Resigned Dinnen, Sean Michael as Director
27 December 2006
Appointed Hackett, James Albert as Director
27 December 2006
Appointed Connolly, Stephen Patrick as Director
7 February 2006
Appointed Dinnen, Sean Michael as Director
7 February 2006
Appointed Bell, Peter as Director
7 February 2006
Appointed Dearden, Michael Bailey as Director
7 February 2006
Appointed Piper, Mark Richard John as Director
24 January 2006
Appointed Arbuthnot, Patrick Hugh Alexander as Director
24 January 2006
Appointed Piper, Mark Richard John as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13588086
Former controllers (1)
28 February 2022
Ceased Project Grace — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Aurelius Marvel One Limited
Aurelius Marvel Two Limited Owns 75–100% of shares
Barbara Limited This company Owns 75–100% of shares
Minova International Limited Owns 75–100% of shares
Platipus Anchors Holdings Limited Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
30 June 2026Other filing
30 June 2026Accounts filing
30 June 2026Audit exemption subsidiary accounts31 December 2025
23 May 2026Other filing
Show all 144 filings

Some other companies at this address

Aurelius Marvel One Limited
Aurelius Marvel Two Limited
Minova International Limited

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