Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
The Barbour Family Investment Company Limited
- Incorporated
- 10 September 2024 (2 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Micro entity
- Region
- North West
- Address
- Estate OfficeBolesworth CastleTattenhallChesterCH3 9HQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born April 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12272934
Corporate entity · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12272905
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company Limited This company Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2 |
| Net Current Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 7 August 2025 | Previous accounting period shortened |
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