RCS update : on 08/05/2026
BARCADIA BUSINESS SERVICES LTD
Active
•12396657
Address
213 Church Street FY1 3PA Blackpool
Activity
Public relations and communications activities
Incorporation
10/01/2020
Legal information
BARCADIA BUSINESS SERVICES LTD
Number
12396657
Legal form
Private limited company
Legal situation
normal
Activity
BARCADIA BUSINESS SERVICES LTD
Code SIC
70210•Public relations and communications activities
Fields of activity
Public relations and communications activities
Officers and representatives
BARCADIA BUSINESS SERVICES LTD
5 officers and representatives
Quality: Director
In office since the : 08/03/2021
Nationality: British
Date of birth: 05/1976
Address: 213, Church Street FY1 3PA Blackpool
Quality: Director
In office since the : 07/01/2025
Nationality: British
Date of birth: 03/1985
Address: 213, Church Street FY1 3PA Blackpool
Quality: Director
In office since the : 16/03/2026
Nationality: British
Date of birth: 03/1981
Address: 213 Church Street, . FY1 3PA Blackpool
Former officers
Quality: Director
In office since the : 10/01/2020
Until: 23/02/2024
Nationality: British
Date of birth: 06/1974
Address: 24 Rowan Drive GU7 1UB Godalming
Quality: Director
In office since the : 10/01/2020
Until: 23/02/2024
Nationality: British
Date of birth: 07/1980
Address: 17 Parsonage Croft TN19 7BY Etchingham
Ultimate beneficial owners
BARCADIA BUSINESS SERVICES LTD
Lumiharicot Ltd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 213 Church Street Church Street FY1 3PA Blackpool
Isla Nublar Holdings Ltd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 14 Edward Street FY1 1BA Blackpool
Stopped Clock Holdings Ltd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 14 Edward Street FY1 1BA Blackpool
Filling history
BARCADIA BUSINESS SERVICES LTD
29 documents
Confirmation statement made on 5 January 2026 with updates
Confirmation statement made on 5 January 2026 with updates
05/01/2026
Previous accounting period shortened from 31 January 2025 to 30 January 2025
Previous accounting period shortened from 31 January 2025 to 30 January 2025
31/10/2025
Appointment of Mr Andrew David Shields as a director on 7 January 2025
Appointment of Mr Andrew David Shields as a director on 7 January 2025
19/01/2025
Change of details for Barcadia Media Limited as a person with significant control on 13 January 2025
Change of details for Barcadia Media Limited as a person with significant control on 13 January 2025
13/01/2025
Confirmation statement made on 5 January 2025 with updates
Confirmation statement made on 5 January 2025 with updates
06/01/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
24/02/2024
Termination of appointment of Alexander Thomas Hammond as a director on 23 February 2024
Termination of appointment of Alexander Thomas Hammond as a director on 23 February 2024
23/02/2024
Termination of appointment of Robert James Griffiths as a director on 23 February 2024
Termination of appointment of Robert James Griffiths as a director on 23 February 2024
23/02/2024
Cessation of Square 1 Media Limited as a person with significant control on 23 February 2024
Cessation of Square 1 Media Limited as a person with significant control on 23 February 2024
23/02/2024
Confirmation statement made on 5 January 2024 with updates
Confirmation statement made on 5 January 2024 with updates
08/01/2024
Annual accounts
BARCADIA BUSINESS SERVICES LTD
6 documents
Accounts for a dormant company made up to 31 January 2025
30/01/2026
Accounts for a dormant company made up to 31 January 2024
31/10/2024
Financial statements 2024
31/01/2024
Accounts for a dormant company made up to 31 January 2023
18/10/2023
Accounts for a dormant company made up to 31 January 2022
31/10/2022
Accounts for a dormant company made up to 31 January 2021
08/10/2021
Contact informations
BARCADIA BUSINESS SERVICES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
213 Church Street FY1 3PA Blackpool