BARFAIR LIMITED

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Company summary

Company number: 03552508
Status: ACTIVE
Incorporated / age: 24 April 199828 years
Registered office: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUFTON, Tina Elizabeth ACTIVE	Director	01 Jul 2026		United Kingdom	April 1978	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
WATERS, Anita Elizabeth ACTIVE	Director	11 Sep 2026		United Kingdom	November 1977	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	30 Jun 1998	10 Mar 2000			24a Enderby Street, London, SE10 9PF
ROBINSON, Ronald Anthony RESIGNED	Secretary	09 Jun 1998	30 Jun 1998			18 Salmen Road, London, E13 0DT, England
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	24 Apr 1998	09 Jun 1998			3 Garden Walk, London, EC2A 3EQ
ALLY, Bibi Rahima RESIGNED	Director	09 Jun 1998	30 Jun 1998	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BAYLISS, Joshua RESIGNED	Director	01 Oct 2007	02 Apr 2010		April 1973	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BLOK, Robert Pieter RESIGNED	Director	07 Mar 2012	11 Sep 2026	United Kingdom	January 1976	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BOWKER, Steven Richard RESIGNED	Director	09 Jan 2001	30 Nov 2001		April 1966	52 Riverview Gardens, Barnes, London, SW13 8QZ
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	30 Jun 1998	31 Dec 2001		July 1950	9 Holland Park, London, W11 3TH
BURROUGHS, Ian Steven RESIGNED	Director	05 Jan 1999	22 Nov 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
FOX, Nicholas Anthony Robert RESIGNED	Director	21 Jun 2013	17 Sep 2015	United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCALL, Patrick Charles Kingdon RESIGNED	Director	02 Sep 2005	04 Nov 2010	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALL, Patrick Charles Kingdon RESIGNED	Director	23 Oct 2001	21 Dec 2001	United Kingdom	November 1964	Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
MCCALLUM, Gordon Douglas RESIGNED	Director	05 Jan 1999	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	17 Sep 2015	01 Jul 2016	United Kingdom	February 1975	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	30 Nov 2001	02 Sep 2005		August 1956	The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
MURPHY, Stephen Thomas Matthew RESIGNED	Director	30 Jun 1998	05 Jan 1999		August 1956	23 The Crescent, London, SW13 0NN
NG, Caroline Louise Gar Yun RESIGNED	Director	05 Jul 2016	20 Jun 2017	England	September 1978	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
SHAH, Ashik Pethraj Lakha RESIGNED	Director	04 Feb 2022	01 Jul 2026	United Kingdom	November 1968	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
STENT, Carla Rosaline RESIGNED	Director	04 Nov 2010	21 Jun 2013	United Kingdom	February 1971	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
STIRLING, Amy Elizabeth RESIGNED	Director	16 Jan 2017	27 Jan 2022	United Kingdom	August 1969	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	23 Jan 2002	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR
WOODS, Ian Philip RESIGNED	Director	04 Nov 2010	11 Sep 2026	United Kingdom	September 1974	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	24 Apr 1998	09 Jun 1998			3 Garden Walk, London, EC2A 3EQ

HUFTON, Tina Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

WATERS, Anita Elizabeth ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1991	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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