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BARROUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barrough Limited. The company was founded 25 years ago and was given the registration number 03730967. The firm's registered office is in WOODSTOCK. You can find them at The Estate Office, Blenheim Palace, Woodstock, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARROUGH LIMITED
Company Number:03730967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Estate Office, Blenheim Palace, Woodstock, Oxfordshire, OX20 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Secretary13 February 2017Active
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Director13 February 2017Active
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Director26 May 2023Active
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Director13 February 2017Active
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Director13 February 2017Active
The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Director27 November 2003Active
103 Cumnor Hill, Oxford, OX2 9JR

Secretary27 November 2003Active
Holly Tree House, Guildford Road, Shamley Green, GU5 0RT

Secretary09 April 1999Active
16 Old Bailey, London, EC4M 7EG

Corporate Nominee Secretary11 March 1999Active
The Lodge, Hamsterley, Bishop Auckland, DL13 3QF

Director09 April 1999Active
Upper Campsfield Farm, Upper Campsfield Road, Woodstock, OX20 1QG

Director23 May 2003Active
12 Gough Square, London, EC4A 3DE

Nominee Director11 March 1999Active
Britains Farm 42 The Street, West Horsley, Leatherhead, KT24 6AX

Director09 April 1999Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Director19 January 2011Active

People with Significant Control

Vanbrugh Trustees No 2 Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vanbrugh Trustees Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vanbrugh Management Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Blenheim Trustee Company No 1 Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Blenheim Trustee Company No 2 Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Officers

Change person director company with change date.

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2023-09-29Officers

Change person director company with change date.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-14Accounts

Accounts with accounts type small.

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2023-06-05Address

Move registers to sail company with new address.

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2023-06-05Address

Change sail address company with new address.

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2023-06-02Officers

Appoint person director company with name date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Change person director company with change date.

Download
2022-12-20Accounts

Change account reference date company current extended.

Download
2022-07-13Accounts

Accounts with accounts type small.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-07-06Accounts

Accounts with accounts type small.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type small.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type group.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download

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