OpenCompanies

Barfair Limited

Company number
03552508
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 1998
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Officers

NameRoleAppointedResigned
WATERS, Anita Elizabeth Director 11 Sep 2026
HUFTON, Tina Elizabeth Director 1 Jul 2026
BLOK, Robert Pieter Director 7 Mar 2012 11 Sep 2026
WOODS, Ian Philip Director 4 Nov 2010 11 Sep 2026
SHAH, Ashik Pethraj Lakha Director 4 Feb 2022 1 Jul 2026
STIRLING, Amy Elizabeth Director 16 Jan 2017 27 Jan 2022
GERRARD, Barry Alexander Ralph Secretary 1 Mar 2007 31 Mar 2020
NG, Caroline Louise Gar Yun Director 5 Jul 2016 20 Jun 2017
MOORHEAD, John Patrick Director 17 Sep 2015 1 Jul 2016
FOX, Nicholas Anthony Robert Director 21 Jun 2013 17 Sep 2015
STENT, Carla Rosaline Director 4 Nov 2010 21 Jun 2013
MCCALLUM, Gordon Douglas Director 5 Jan 1999 7 Mar 2012
MCCALL, Patrick Charles Kingdon Director 2 Sep 2005 4 Nov 2010
BAYLISS, Joshua Director 1 Oct 2007 2 Apr 2010
WHITEHORN, William Elliott Director 23 Jan 2002 1 Oct 2007
BAYLISS, Joshua Secretary 31 Aug 2006 1 Mar 2007
GRAM, Peter Gerardus Secretary 10 Mar 2000 31 Aug 2006
MURPHY, Stephen Thomas Matthew Director 30 Nov 2001 2 Sep 2005
BRANSON, Richard Charles Nicholas, Sir Director 30 Jun 1998 31 Dec 2001
MCCALL, Patrick Charles Kingdon Director 23 Oct 2001 21 Dec 2001
BOWKER, Steven Richard Director 9 Jan 2001 30 Nov 2001
BURROUGHS, Ian Steven Director 5 Jan 1999 22 Nov 2001
LEGGE, Diana Patricia Secretary 30 Jun 1998 10 Mar 2000
MURPHY, Stephen Thomas Matthew Director 30 Jun 1998 5 Jan 1999
ROBINSON, Ronald Anthony Secretary 9 Jun 1998 30 Jun 1998
ALLY, Bibi Rahima Director 9 Jun 1998 30 Jun 1998
NOMINEE DIRECTORS LTD Corporate-Nominee-Director 24 Apr 1998 9 Jun 1998
NOMINEE SECRETARIES LTD Corporate-Nominee-Secretary 24 Apr 1998 9 Jun 1998

Control

NameNature of controlNotifiedCeased
Virgin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2019
Bluebottle Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Feb 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999

Connections

Owned by

Barfair Limited → Virgin Holdings Limited

Directors’ other companies

Companies at the same address

Data