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BARROW HEPBURN GROUP LIMITED

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

This company is commonly known as Barrow Hepburn Group Limited. The company was founded 103 years ago and was given the registration number 00170418. The firm's registered office is in BRACKNELL. You can find them at 3m Centre, Cain Road, Bracknell, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARROW HEPBURN GROUP LIMITED
Company Number:00170418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1920
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director03 August 2015Active
1, More London Place, London, SE1 2AF

Director28 January 2022Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary21 November 2005Active
Clover Cottage Snelson Lane, Marthall, Macclesfield, SK11 9BL

Secretary05 January 2000Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Secretary30 April 2018Active
90 Needlers End Lane, Balsall Common, Coventry, CV7 7AB

Secretary21 October 1998Active
Dig Lane Cottage Dig Lane, Acton, Nantwich, CW5 8PQ

Secretary-Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary03 August 2015Active
"Laburnum Cottage", Warrington Road Mickle Trafford, Chester, CH2 4EA

Secretary06 December 1993Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director27 May 2008Active
Clover Cottage Snelson Lane, Marthall, Macclesfield, SK11 9BL

Director05 January 2000Active
6 Canon Harnett Court, Warren Farm, Wolverton Mill, MK12 5NF

Director17 October 2007Active
3 Woodtop Avenue, Bamford, Rochdale, OL11 4BD

Director-Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director03 August 2015Active
5, Merse Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HL

Director18 January 2012Active
90 Needlers End Lane, Balsall Common, Coventry, CV7 7AB

Director21 October 1998Active
The Chevin, Cokes Lane, Chalfont St. Giles, HP8 4UD

Director09 June 1997Active
6 Canon Harnett Court, Warren Farm, Wolverton Mill, MK12 5NF

Director01 January 2011Active
48 West Avenue, Bryn Newydd, Prestatyn, LL19 9HA

Director24 January 1997Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 April 2013Active
115 Queensland Lane North, Plymouth, Usa, 55447

Director21 November 2005Active
Keeway, Ferry Road, Creeksea, Burnham On Crouch, CM0 8PL

Director-Active
Glandwr, Rudry Road Lisvane, Cardiff, CF14 0SN

Director05 August 1998Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 April 2013Active
8 Millbank Close, Chelford, Macclesfield, SK11 9SJ

Director-Active
7 St Annes Path, Freshfield, Liverpool, L37 7AU

Director-Active
6 Canon Harnett Court, Warren Farm, Wolverton Mill, MK12 5NF

Director01 April 2010Active
6 Canon Harnett Court, Warren Farm, Wolverton Mill, MK12 5NF

Director01 December 2008Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 May 2018Active
Broadgate Broad Street, Syresham, Brackley, NN13 5HS

Director21 October 1998Active
"Laburnum Cottage", Warrington Road Mickle Trafford, Chester, CH2 4EA

Director05 August 1998Active

People with Significant Control

Capital Safety Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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