BARSBY ROWE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARSBY ROWE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARSBY ROWE LIMITED was incorporated 37 years ago on 10/12/1986 and has the registered number: 02082629. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BARSBY ROWE LIMITED was incorporated 37 years ago on 10/12/1986 and has the registered number: 02082629. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BARSBY ROWE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK PAUL WATERS | Mar 1968 | British | Director | 2021-01-29 | CURRENT |
MS LORRAINE ELIZABETH YOUNG | Secretary | 2021-01-26 | CURRENT | ||
MS JULIA ELIZABETH HUBBARD | Aug 1968 | British | Director | 2023-04-28 | CURRENT |
MR MARK JOHN SANFORD | May 1969 | British | Director | 2017-12-31 UNTIL 2021-01-29 | RESIGNED |
MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2007-03-31 UNTIL 2008-02-22 | RESIGNED |
ANTHONY BARSBY | Secretary | 1996-11-05 UNTIL 2001-05-01 | RESIGNED | ||
MR ANDREW WILLIAM BEACH | Dec 1975 | British | Secretary | 2008-02-27 UNTIL 2016-10-14 | RESIGNED |
MR RORY PARK | Jan 1965 | British | Secretary | 2001-04-30 UNTIL 2006-07-14 | RESIGNED |
GILLIAN HEATHER ROWE | Apr 1952 | Secretary | RESIGNED | ||
MR DAVID CHARLES TRENDLE | Jun 1970 | British | Secretary | 2006-07-14 UNTIL 2007-03-31 | RESIGNED |
MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Secretary | 2007-03-31 UNTIL 2008-02-22 | RESIGNED |
MR ALAN PHILIP STEPHEN NEWMAN | Apr 1957 | British | Director | 2020-10-01 UNTIL 2023-05-12 | RESIGNED |
MR DAVID CHARLES TRENDLE | Jun 1970 | British | Director | 2005-08-22 UNTIL 2007-03-31 | RESIGNED |
MR NEIL BARRY SPENCER | Aug 1964 | British | Director | 2001-05-14 UNTIL 2002-04-30 | RESIGNED |
MR STEPHEN MARK THOMSON | Feb 1971 | British | Director | 2005-09-15 UNTIL 2007-10-10 | RESIGNED |
MR RICHARD BASIL-JONES | Feb 1961 | Australian | Director | 2018-10-23 UNTIL 2020-10-01 | RESIGNED |
GILLIAN HEATHER ROWE | Apr 1952 | Director | RESIGNED | ||
MR RORY PARK | Jan 1965 | British | Director | 2001-03-05 UNTIL 2005-08-22 | RESIGNED |
MR ANDREW DAVID NOBLE | Aug 1975 | British | Director | 2017-12-31 UNTIL 2018-10-23 | RESIGNED |
MR STEVEN LEONARD GREGORY | Jan 1963 | British | Director | 2000-10-20 UNTIL 2002-04-30 | RESIGNED |
MR NICHOLAS VINCENT MANNING | Jan 1957 | British | Director | 2007-10-10 UNTIL 2017-12-31 | RESIGNED |
MR HUGH DAVID LINDSAY | Jun 1959 | British | Director | 2000-10-20 UNTIL 2002-04-30 | RESIGNED |
MR TIMOTHY CHARLES KEEN | Apr 1964 | British | Director | 2001-05-14 UNTIL 2002-04-30 | RESIGNED |
MRS PATRICIA BARSBY | Nov 1950 | English | Director | RESIGNED | |
MR MICHAEL EDWARD GREENLEES | Feb 1947 | British | Director | 2007-10-10 UNTIL 2016-04-30 | RESIGNED |
MR JOHN MICHAEL BILLETT | Nov 1943 | British | Director | 2000-08-08 UNTIL 2005-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcmg Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bcmg Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BARSBY ROWE LIMITED | 2023-05-18 | 31-12-2022 | £1,865,258 equity |
BARSBY ROWE LIMITED | 2022-05-21 | 31-12-2021 | £1,865,258 equity |
BARSBY ROWE LIMITED | 2021-06-18 | 31-12-2020 | £1,865,258 equity |
BARSBY ROWE LIMITED | 2020-05-21 | 31-12-2019 | £1,865,258 equity |