OpenRegistry
Companies House/London/Company profile

BARBIE PROPERTIES LIMITED

Active
00922509·incorporated 1967-11-16

BARBIE PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 November 1967 at Companies House (number 00922509; OpenRegistry canonical ID GB-00922509-barbie-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-11-16
Registered Address
115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BARBIE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Henry Lawrence Forbes born 1975 resident in England, British national. Notified 2024-07-15.
    • Owns 25–50% of shares
  • Mrs Arabella Womersley born 1972 resident in England, British national. Notified 2024-07-15.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Embleton Trust Corporation Limited (England & Wales reg. 5117078). Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Forbes born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: