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BARSBY ROWE LIMITED

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

This company is commonly known as Barsby Rowe Limited. The company was founded 37 years ago and was given the registration number 02082629. The firm's registered office is in LONDON. You can find them at Chapter House, 16 Brunswick Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARSBY ROWE LIMITED
Company Number:02082629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Secretary26 January 2021Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director28 April 2023Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director29 January 2021Active
66 Smirrells Road, Birmingham, B28 0LB

Secretary05 November 1996Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Secretary27 February 2008Active
31 Stroud Road, Wimbledon, London, SW19 8QQ

Secretary30 April 2001Active
Langley Brake, Langley, Winchombe, GL54 5QP

Secretary-Active
Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ

Secretary14 July 2006Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Secretary31 March 2007Active
66 Smirrells Road, Hall Green, Birmingham, B28 0LB

Director-Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director23 October 2018Active
22 Vincent House, Vincent Square, London, SW1P 2NB

Director08 August 2000Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director10 October 2007Active
94 Needlers End Lane, Balsall Common, Coventry, CV7 7AB

Director20 October 2000Active
22 Newton Park, Newton Solney, Burton-On-Trent, DE15 0SX

Director14 May 2001Active
Dove Cottage, Glebe Lane, Staverton, Daventry, NN11 6JF

Director20 October 2000Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director10 October 2007Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director01 October 2020Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 December 2017Active
31 Stroud Road, Wimbledon, London, SW19 8QQ

Director05 March 2001Active
Langley Brake, Langley, Winchombe, GL54 5QP

Director-Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director31 December 2017Active
8 Hunts Close, Stonesfield, Witney, OX29 8QG

Director14 May 2001Active
Flanes Manor Oak Bank, Grove Road, Seal, Sevenoaks, TN15 0LE

Director15 September 2005Active
Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ

Director22 August 2005Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 March 2007Active

People with Significant Control

Bcmg Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citypoint, Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bcmg Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citypoint, One Ropemaker Street, London, Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-05-12Officers

Appoint person director company with name date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-09Officers

Appoint person secretary company with name date.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-09Officers

Termination director company with name termination date.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Address

Change registered office address company with date old address new address.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Officers

Termination director company with name termination date.

Download
2018-10-26Officers

Appoint person director company with name date.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download

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