opendata.bot
Company number
05522467

BARBER HOLDINGS LIMITED

Officer · BARBER, Kieron Scott and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BARBER HOLDINGS LIMITED
Company number
05522467
Registered office
C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom
Company type
Private limited company
Incorporated on
29 July 2005
Status
Active
Age
21 years
Previous names
EDGER 248 LIMITED (to 19 Aug 2005)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

Officers

4 active · 14 resigned

director
Appointed 03/04/2019
Active
director
Appointed 26/05/2026
Active
director
Appointed 27/11/2023
Active
director
Appointed 26/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Duncan Roy Barber
ownership-of-shares-50-to-75-percent-as-firm
Notified 06/04/2016
Barber Trading Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 03/04/2019
director Appointed 26/05/2026
director Appointed 27/11/2023
director Appointed 26/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2026 Director resigned VERICH, John Sinclair
26/05/2026 Director appointed BRAUN, Corey Raymond
27/11/2023 Director appointed MOONEY, Kerry
26/09/2023 Director appointed VERICH, John Sinclair
26/09/2023 Director appointed WITWER, Michael Bruce
01/08/2023 Director resigned POPP, Noah
01/08/2023 Director resigned PACKARD, Gregory Alan
01/08/2023 Director resigned LEVESQUE, Robert
01/12/2021 Director appointed POPP, Noah
17/09/2021 Director resigned FALLON, Geralyn Marie
03/04/2019 Director appointed BARBER, Kieron Scott
29/10/2018 Director appointed LEVESQUE, Robert
03/07/2017 Person with significant control ceased Mr Duncan Roy Barber
03/07/2017 Director resigned CRONIN, Kirsty Jane
03/07/2017 Director resigned BARBER, Norma
03/07/2017 Director resigned BARBER, Kieran Scott
03/07/2017 Director resigned BARBER, Duncan Roy
03/07/2017 Director appointed PACKARD, Gregory Alan
03/07/2017 Director appointed FALLON, Geralyn Marie
06/04/2016 Person with significant control added Barber Trading Limited

Financial highlights

No figures could be read from the accounts filed on 01 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BARBER HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BARBER HOLDINGS LIMITED?
According to the official registry, the company number of BARBER HOLDINGS LIMITED is 05522467.
Where is BARBER HOLDINGS LIMITED registered?
The registered office is C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom.
Who runs BARBER HOLDINGS LIMITED?
BARBER, Kieron Scott is listed among the officers of BARBER HOLDINGS LIMITED.
What is the SIC code of BARBER HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BARBER HOLDINGS LIMITED?
Mr Duncan Roy Barber is recorded as a person with significant control, with ownership of shares 50 to 75 percent as firm.
When are the next accounts of BARBER HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BARBER HOLDINGS LIMITED (05522467)

BARBER HOLDINGS LIMITED is a private limited company incorporated on 29 July 2005 and registered in the United Kingdom under company number 05522467. Its registered office is at C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Mr Duncan Roy Barber. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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