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Officers59

Events2

Documents100

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Last updated: May 01, 2024

BARBON INSURANCE GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Dec 1995 (28 years ago)

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Summary

NameBARBON INSURANCE GROUP LIMITED
Historical names
  • ERINACEOUS INSURANCE SERVICES LIMITED
  • HANOVER PARK COMMERCIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03135797
Incorporation Date08 Dec 1995 (28 years ago) / 154 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LET A***********

ActiveUnited Kingdom

RENTS********************

ActiveUnited Kingdom

RENTD***********

ActiveUnited Kingdom

Contact details

Legal addressLINCOLN, HESTIA HOUSE, EDGEWEST ROAD, LN6 7EL

Officers

corporate

IndividualUnited Kingdom

PIB GROUP LIMITED

Person with significant control


Appointed on26 Sep 2023

corporate

IndividualUnited Kingdom

BARBON HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Sep 2023

individual

IndividualUnited Kingdom

Andrews, Fiona

Director


Appointed on09 Nov 2021

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chadwick, Timothy John

Director


Appointed on05 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gackowski, Stefan

Secretary


Appointed on06 Jan 2014

Resigned on06 May 2015

individual

IndividualUnited Kingdom

M W Douglas & Company Limited

Nominee Secretary


Appointed on08 Dec 1995

Resigned on15 Jan 1996

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Events

Old value

08 Aug 2008

Name changeERINACEOUS INSURANCE SERVICES LIMITED

28 Nov 2006

Name changeHANOVER PARK COMMERCIAL LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Confirmation statement with updatesCS01View
21 Sep 2022Accounts with accounts type fullAAView
16 Mar 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

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Frequently asked questions

Where is BARBON INSURANCE GROUP LIMITED's headquarters?

BARBON INSURANCE GROUP LIMITED's headquarters is located at LINCOLN, HESTIA HOUSE, EDGEWEST ROAD, LN6 7EL

What is BARBON INSURANCE GROUP LIMITED's industry?

BARBON INSURANCE GROUP LIMITED is in the industry of Non-life insurance

What year was BARBON INSURANCE GROUP LIMITED started?

BARBON INSURANCE GROUP LIMITED was started in 1995

Sources: Companies House