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 38 years ago on 10/12/1986 and has the registered number: 02082629. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

BARSBY ROWE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2025 15/01/2026

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
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2007-03-31 UNTIL 2008-02-22 RESIGNED
MRS PATRICIA BARSBY Nov 1950 English Director RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR JOHN MICHAEL BILLETT Nov 1943 British Director 2000-08-08 UNTIL 2005-08-22 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 British 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
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
ANTHONY BARSBY British Secretary 1996-11-05 UNTIL 2001-05-01 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2007-10-10 UNTIL 2016-04-30 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Director 2005-08-22 UNTIL 2007-03-31 RESIGNED
MR STEPHEN MARK THOMSON Feb 1971 British Director 2005-09-15 UNTIL 2007-10-10 RESIGNED
MR NEIL BARRY SPENCER Aug 1964 British Director 2001-05-14 UNTIL 2002-04-30 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
GILLIAN HEATHER ROWE British 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
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 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
MR STEVEN LEONARD GREGORY Jan 1963 British Director 2000-10-20 UNTIL 2002-04-30 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

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