Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Carlisle Enterprises Ltd
- Incorporated
- 5 September 2019 (7 years)
- Previously known as
- BPBR Ltd (until 14 September 2026)Blue Planet Bio Renewables Ltd (until 12 May 2026)Blue Planet Regrow Bio Ltd (until 5 May 2026)Earlier: Shishawi Restaurant Ltd, Shishawi LtdThis list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320) Private security activities (80100)
- Directors
- Richard Gregory Barca
- Owned by
- Richard Gregory Barca
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 18 Carlisle StCarlisle StreetLondonW1D 3BX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Barca, Richard Gregory
Director · Appointed 1 June 2020
Australian,Italian
Born September 1955 (71)
Officer history (4 former)
12 May 2026
Resigned Morris, Stanley Trevor as Director
12 May 2026
30 April 2026
Appointed Morris, Stanley Trevor as Director
28 April 2026
1 June 2020
Appointed Barca, Richard Gregory as Director
1 June 2020
Resigned Sweatbox Workout Ltd as Corporate Director
1 June 2020
5 September 2019
Appointed Sweatbox Workout Ltd as Corporate Director
5 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Gregory Barca
Individual · Notified 1 June 2020
Owns 75–100% of shares
Australian
Born September 1955 (71)
Former controllers (3)
12 May 2026
Ceased Stanley Trevor Morris — Owns 25–50% of shares
12 May 2026
1 June 2020
Ceased Sweatbox Workout Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Certificate of change of name | |||
| 11 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 18 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Cessation of a person with significant control |
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