BARABAS LIMITED

active Company number 03294014

Private Limited by Shares · Incorporated on 12th Dec 1996

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SIC code: 74990
Registered office: London, WC1V 6EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BARABAS LIMITED is a private limited by shares company based in London. It was incorporated on 12th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

45 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hayley Bevis	Secretary	23rd May 2025	This company	Not recorded	View profile
Michael Herron	Director	28th Feb 2025		British	View profile
Atos It Services Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
EVIDEN UK INTERNATIONAL LIMITED	BR025382	28th Dec 2022	open
EVIDEN TECHNOLOGY SERVICES LIMITED	BR025381	28th Dec 2022	open
CLOUDREACH ACQUISITIONS LIMITED	10590576	30th Jan 2017	active
ATOS BPS LIMITED	10208312	1st Jun 2016	active
ATOS UK HOLDINGS LIMITED	09612967	28th May 2015	dissolved

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Dec 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Dec 1996 Company incorporated
12th Dec 1996 George Marchant appointed as Director
12th Dec 1996 Anthony Roche appointed as Director
12th Dec 1996 Peter Hewett appointed as Secretary
31st Jan 1997 George Marchant resigned as Director
31st Jan 1997 Anthony Roche resigned as Director
31st Jan 1997 William Bitan appointed as Director
31st Jan 1997 Frank Jones appointed as Director
31st Jan 1997 Peter Hewett resigned as Secretary
31st Jan 1997 Geoffrey Mason appointed as Secretary
30th Apr 1999 Geoffrey Mason resigned as Secretary
30th Apr 1999 Nicholas Deeming appointed as Secretary
30th Mar 2001 Nicholas Deeming resigned as Secretary
30th Mar 2001 Paul O'Dwyer appointed as Secretary
30th Jun 2001 William Bitan resigned as Director
30th Jun 2001 Alan Goldby appointed as Director
30th Jun 2001 Neil Ray appointed as Director
30th Jun 2001 Neil Ray appointed as Secretary
30th Aug 2001 Paul O'Dwyer resigned as Secretary
1st Sep 2001 Frank Jones resigned as Director
29th Jan 2004 Alan Goldby resigned as Director
29th Jan 2004 Neil Ray resigned as Director
29th Jan 2004 Brendan Connolly appointed as Director
29th Jan 2004 James Loughrey appointed as Director
29th Jan 2004 Neil Ray resigned as Secretary
29th Jan 2004 Ian Farrington appointed as Secretary
29th Jan 2004 Stuart Curl appointed as Director
2nd Aug 2005 Brendan Connolly resigned as Director
1st Jan 2007 Keith Wilman appointed as Director
20th Apr 2007 Ian Farrington resigned as Secretary
20th Apr 2007 Christine Hickey appointed as Secretary
29th May 2008 Stuart Curl resigned as Director
18th Jun 2008 Christine Hickey resigned as Secretary
20th Jun 2008 James Loughrey appointed as Secretary
1st Aug 2008 Jayesh Maroo appointed as Director
1st Jan 2012 Keith Wilman resigned as Director
1st Jan 2012 Ursula Morgenstern appointed as Director
1st Dec 2015 Ursula Morgenstern resigned as Director
1st Dec 2015 Adrian Gregory appointed as Director
16th Feb 2016 Boris Hecker appointed as Director
16th Feb 2016 Jayesh Maroo resigned as Director
6th Apr 2016 Atos It Services Uk Limited appointed as Corporate PSC
22nd Jan 2018 Boris Hecker resigned as Director
22nd Jan 2018 William Donovan appointed as Director
28th Feb 2020 James Loughrey resigned as Director
28th Feb 2020 Delphine Sak Bun appointed as Director
28th Feb 2020 James Loughrey resigned as Secretary
28th Feb 2020 Delphine Sak Bun appointed as Secretary
1st May 2020 Adrian Gregory resigned as Director
1st May 2020 Pendleton Van Doren appointed as Director
25th Mar 2022 Adrian Gregory appointed as Director
25th Mar 2022 Pendleton Van Doren resigned as Director
21st Oct 2022 Adrian Gregory resigned as Director
21st Oct 2022 Pendleton Van Doren appointed as Director
8th Jan 2024 Delphine Sak Bun resigned as Director
8th Jan 2024 Delphine Sak Bun resigned as Secretary
16th Aug 2024 William Donovan resigned as Director
16th Aug 2024 Andrew Thomas appointed as Director
28th Feb 2025 Pendleton Van Doren resigned as Director
28th Feb 2025 Andrew Thomas resigned as Director
28th Feb 2025 Michael Herron appointed as Director
12th Mar 2025 Rochelle Haden appointed as Secretary
23rd May 2025 Rochelle Haden resigned as Secretary
23rd May 2025 Hayley Bevis appointed as Secretary
1st Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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