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LIBBEAR BARTON LIMITED

Active
09709107·incorporated 2015-07-29

LIBBEAR BARTON LIMITED is an active UK private limited company, incorporated on 29 July 2015 at Companies House (number 09709107; OpenRegistry canonical ID GB-09709107-libbear-barton-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-29
Registered Address
STREATHERS HIGHGATE LLP, 1 HEATH STREET, LONDON, NW3 6TP, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

LIBBEAR BARTON LIMITED has 2 persons with significant control on file:

  • Judy Littler Manners born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Michael Daynes born 1980 resident in England, British national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Richard Laurence Underwood born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-07-28. Ceased 2016-07-29.

Previous names

LIBBEAR BARTON LIMITED has previously traded as:

  • HARVEST HOLIDAYS LIMITED (until 2016-07-01)

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