BARBOURVILLE LIMITED

Dissolved Maidstone

Dormant Company

0 employees website.com
Dormant Company
B

BARBOURVILLE LIMITED

Dormant Company

Founded 20 Feb 2020 Dissolved Maidstone, England 0 employees website.com
Dormant Company
Accounts Submitted 23 Mar 2023
Confirmation Submitted 7 Nov 2023 Next due 21 Nov 2024 18 months overdue
Net assets £3 £0 2022 year on year
Total assets £3 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mackenzies Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England

Full company profile for BARBOURVILLE LIMITED (12474868), a dissolved company based in Maidstone, England. Incorporated 20 Feb 2020. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 20202£2£1

Officers

Officers

1 active 2 resigned
Status
Mark Graham SmithDirectorBritishEngland536 Nov 2020Active

Shareholders

Shareholders (4)

Mark Peter Smith
33.3%
1
Mark Graham Smith
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mark Graham Smith

British

Active
Notified 6 Nov 2020
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Peter Smith

British

Active
Notified 6 Nov 2020
Residence United Kingdom
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Venetia Anne Smith

British

Active
Notified 9 Nov 2023
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Graham Michael Knowles

Ceased 9 Nov 2023

Ceased

Venetia Anne Coombs

Ceased 6 Nov 2020

Ceased

Group Structure

Group Structure

BARBOURVILLE LIMITED Current Company
INVICTUS STAFF LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2024GazetteGazette Dissolved Voluntary
4 Jun 2024GazetteGazette Notice Voluntary
22 May 2024DissolutionDissolution Application Strike Off Company
10 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
9 Nov 2023Persons With Significant ControlVenetia Anne Smith notified as a person with significant control
20 Aug 2024 Gazette

Gazette Dissolved Voluntary

4 Jun 2024 Gazette

Gazette Notice Voluntary

22 May 2024 Dissolution

Dissolution Application Strike Off Company

10 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

9 Nov 2023 Persons With Significant Control

Venetia Anne Smith notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 20 Aug 2024

Gazette Notice Voluntary

1 years ago on 4 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 22 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 10 May 2024

Venetia Anne Smith notified as a person with significant control

2 years ago on 9 Nov 2023