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Company Information for

LIBBEAR BARTON LIMITED

STREATHERS HIGHGATE LLP, 1 HEATH STREET, LONDON, NW3 6TP,
Company Registration Number
09709107
Private Limited Company
Active

Company Overview

About Libbear Barton Ltd
LIBBEAR BARTON LIMITED was founded on 2015-07-29 and has its registered office in London. The organisation's status is listed as "Active". Libbear Barton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIBBEAR BARTON LIMITED
 
Legal Registered Office
STREATHERS HIGHGATE LLP
1 HEATH STREET
LONDON
NW3 6TP
 
Previous Names
HARVEST HOLIDAYS LIMITED01/07/2016
Filing Information
Company Number 09709107
Company ID Number 09709107
Date formed 2015-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219033531  
Last Datalog update: 2024-01-05 07:22:09
Primary Source:Companies House
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Company Officers of LIBBEAR BARTON LIMITED

Current Directors
Officer Role Date Appointed
JUDY LITTLER MANNERS
 Director 2015-07-29
RICHARD LAURENCE UNDERWOOD
 Director 2015-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAURENCE UNDERWOOD PENNTRUST LIMITED Director 2006-06-28 CURRENT 2006-02-15 Active
RICHARD LAURENCE UNDERWOOD DOS OLIVOS (UK) LIMITED Director 2001-11-12 CURRENT 2001-09-19 Active
RICHARD LAURENCE UNDERWOOD WMSS LIMITED Director 1997-11-13 CURRENT 1986-03-19 Dissolved 2016-07-26
RICHARD LAURENCE UNDERWOOD WM TRUSTEE COMPANY Director 1992-04-09 CURRENT 1975-10-27 Active
RICHARD LAURENCE UNDERWOOD BRITISH AMALGAMATED THEATRES LIMITED Director 1991-12-14 CURRENT 1929-08-08 Active
RICHARD LAURENCE UNDERWOOD JANEWAYS TRUSTEE COMPANY Director 1991-04-09 CURRENT 1975-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-07APPOINTMENT TERMINATED, DIRECTOR RICHARD LAURENCE UNDERWOOD
2023-02-07DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAYNES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-02-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LAURENCE UNDERWOOD
2021-01-04PSC09Withdrawal of a person with significant control statement on 2021-01-04
2020-12-18CH01Director's details changed for Judy Littler Manners on 2020-12-18
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-01RES15CHANGE OF COMPANY NAME 01/07/16
2016-07-01CERTNMCOMPANY NAME CHANGED HARVEST HOLIDAYS LIMITED CERTIFICATE ISSUED ON 01/07/16
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to LIBBEAR BARTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBBEAR BARTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBBEAR BARTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Intangible Assets
Patents
We have not found any records of LIBBEAR BARTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBBEAR BARTON LIMITED
Trademarks
We have not found any records of LIBBEAR BARTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBBEAR BARTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as LIBBEAR BARTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBBEAR BARTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBBEAR BARTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBBEAR BARTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6TP