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BARBON INSURANCE GROUP LIMITED - Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom
Company Information
- Company registration number
- 03135797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hestia House
- Edgewest Road
- Lincoln
- LN6 7EL Hestia House, Edgewest Road, Lincoln, LN6 7EL UK
Management
- Managing Directors
- PIETRUSKA, Alexander Michael
- BROWN, Ryan Christopher
- CHADWICK, Timothy John
- JOHNSON, Paul Mark
- PAYNE, Joanne
- WINKETT, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-08
- Age Of Company 1995-12-08 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Pib Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ERINACEOUS INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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BARBON INSURANCE GROUP LIMITED Company Description
- BARBON INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03135797. Its current trading status is "live". It was registered 1995-12-08. It was previously called ERINACEOUS INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at Hestia House .
Get BARBON INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barbon Insurance Group Limited - Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom
- 1995-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03135797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03135797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03135797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-11-12) - PSC02
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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confirmation-statement-with-no-updates (2023-09-30) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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change-person-director-company-with-change-date (2023-07-18) - CH01
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cessation-of-a-person-with-significant-control (2023-11-12) - PSC07
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
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mortgage-satisfy-charge-full (2022-03-16) - MR04
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-updates (2022-09-30) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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confirmation-statement-with-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-06-12) - AA
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capital-allotment-shares (2020-01-09) - SH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-full (2019-08-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
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keyboard_arrow_right 2017
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resolution (2017-01-23) - RESOLUTIONS
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legacy (2017-01-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-08) - SH19
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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legacy (2017-01-23) - CAP-SS
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-08-17) - AA
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resolution (2016-06-10) - RESOLUTIONS
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
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accounts-with-accounts-type-full (2015-06-24) - AA
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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second-filing-of-form-with-form-type (2015-09-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-13) - AP03
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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resolution (2014-08-19) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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termination-director-company-with-name (2013-04-02) - TM01
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resolution (2013-04-15) - RESOLUTIONS
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termination-director-company-with-name (2013-05-09) - TM01
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-full (2013-10-09) - AA
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termination-director-company-with-name (2013-11-11) - TM01
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termination-director-company-with-name (2013-12-09) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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termination-director-company-with-name (2012-08-13) - TM01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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resolution (2011-04-27) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-04-27) - SH02
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capital-name-of-class-of-shares (2011-04-27) - SH08
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accounts-with-accounts-type-group (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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legacy (2011-09-27) - MG02
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appoint-person-director-company-with-name (2011-10-07) - AP01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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termination-director-company-with-name (2011-12-19) - TM01
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keyboard_arrow_right 2010
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resolution (2010-02-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 288b
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legacy (2009-02-27) - 88(2)
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legacy (2009-03-06) - 88(2)
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legacy (2009-04-30) - 288b
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accounts-with-accounts-type-group (2009-04-30) - AA
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legacy (2009-09-03) - 363a
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-09-08) - 395
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keyboard_arrow_right 2008
-
legacy (2008-12-10) - 88(2)
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legacy (2008-09-05) - 363a
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legacy (2008-10-02) - 288a
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legacy (2008-10-14) - 288b
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resolution (2008-10-17) - RESOLUTIONS
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legacy (2008-10-17) - 123
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-11-06) - 288a
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legacy (2008-11-13) - 288a
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memorandum-articles (2008-08-11) - MEM/ARTS
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legacy (2008-12-22) - 88(2)
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legacy (2008-08-11) - 287
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certificate-change-of-name-company (2008-08-08) - CERTNM
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legacy (2008-07-23) - 288a
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legacy (2008-01-29) - 403b
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legacy (2008-01-21) - 288a
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legacy (2008-01-21) - 288b
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legacy (2008-01-11) - 288a
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resolution (2008-03-20) - RESOLUTIONS
-
legacy (2008-03-20) - 123
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legacy (2008-04-25) - 288b
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legacy (2008-03-20) - 88(2)
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accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-06-10) - 403a
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legacy (2008-06-11) - 288a
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legacy (2008-06-17) - 288a
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legacy (2008-06-19) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-07) - 288b
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legacy (2007-11-26) - 288b
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legacy (2007-02-07) - 288c
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legacy (2007-10-09) - 288b
-
legacy (2007-08-20) - 363a
-
legacy (2007-05-14) - 288c
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legacy (2007-02-07) - 288a
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legacy (2007-10-24) - 288b
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legacy (2007-12-07) - 288a
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legacy (2007-12-19) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-03-22) - 288b
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legacy (2006-06-28) - 288a
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legacy (2006-07-03) - 288a
-
legacy (2006-08-09) - 288b
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legacy (2006-09-07) - 363a
-
legacy (2006-09-20) - 288a
-
legacy (2006-09-25) - 288b
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-11-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-17) - 225
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legacy (2005-01-29) - 288b
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legacy (2005-08-15) - 288a
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legacy (2005-08-18) - 288c
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-12-21) - 288b
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legacy (2005-12-29) - 288a
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legacy (2005-08-26) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-08-20) - 395
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legacy (2004-10-29) - 403a
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-full (2004-08-27) - AA
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keyboard_arrow_right 2003
-
legacy (2003-01-06) - 155(6)a
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resolution (2003-01-06) - RESOLUTIONS
-
legacy (2003-01-16) - 225
-
legacy (2003-05-07) - 395
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accounts-with-accounts-type-full (2003-08-18) - AA
-
legacy (2003-08-23) - 288b
-
legacy (2003-08-28) - 288a
-
legacy (2003-12-15) - 287
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legacy (2003-09-19) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-09-25) - 288a
-
legacy (2002-09-25) - 287
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legacy (2002-09-24) - 288b
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accounts-with-accounts-type-full (2002-01-28) - AA
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accounts-with-accounts-type-full (2002-12-10) - AA
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legacy (2002-09-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-08) - 225
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legacy (2001-05-01) - 395
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legacy (2001-08-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-16) - 363s
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-09-05) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-08-27) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-07) - 363s
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accounts-with-accounts-type-full (1998-09-08) - AA
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legacy (1998-06-05) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-01-02) - 363s
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legacy (1997-09-24) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
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legacy (1996-04-07) - 224
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legacy (1996-05-07) - 395
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legacy (1996-11-11) - 288c
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memorandum-articles (1996-01-30) - MEM/ARTS
-
legacy (1996-01-23) - 288
-
legacy (1996-01-23) - 287
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resolution (1996-01-24) - RESOLUTIONS
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certificate-change-of-name-company (1996-01-26) - CERTNM
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legacy (1996-03-20) - 287
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legacy (1996-03-20) - 88(2)R
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keyboard_arrow_right 1995
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incorporation-company (1995-12-08) - NEWINC
