The Barbour Family Investment Company Limited

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Company number: 15946633
Status: Active
Registered address: Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom, Ch3 9hq
Incorporated: 10 September 2024
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Barbour, Nina Caroline
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-09-10
- Nina Caroline BARBOUR — Officer, appointed 2026-04-17
- Nina Caroline BARBOUR — Officer, appointed 2026-03-06
- Nina Caroline BARBOUR — Officer, appointed 2024-10-23
Batra, Gaurav
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-09-10 · Resigned: 2026-03-31
- Gaurav BATRA — Officer, appointed 2025-07-28
- Gaurav BATRA — Officer, appointed 2022-12-09
- Gaurav BATRA — Officer, appointed 2019-01-29

Filing History

termination-director-company-with-name-termination-date
Date: 2026-03-31 · Type: TM01
accounts-with-accounts-type-micro-entity
Date: 2025-12-24 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-09-09 · Type: CS01
change-account-reference-date-company-previous-shortened
Date: 2025-08-07 · Type: AA01
incorporation-company
Date: 2024-09-10 · Type: NEWINC

PSC / Beneficial Ownership

Bolesworth Holding Company 2 Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-09-10
Bolesworth Holding Company 1 Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-09-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 47 linked appointment entries

Financials

5 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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