BARBROOK MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

08103821

Incorporation date

13/06/2012

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2012)

23/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

06/06/2025

Registered office address changed from 43 Barbrook Road Swindon SN1 7AF England to 17 Kent Road Swindon SN1 3NJ on 2025-06-06

View PDF (1 pages)

26/05/2025

Notification of Kelvin Mark Smith as a person with significant control on 2025-05-07

View PDF (2 pages)

26/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

03/05/2025

Cessation of Lucy Allison Burton as a person with significant control on 2025-05-03

View PDF (1 pages)

03/05/2025

Appointment of Mr Kelvin Mark Smith as a director on 2025-05-03

View PDF (2 pages)

03/05/2025

Appointment of Miss Agnes Baron as a director on 2025-05-03

View PDF (2 pages)

03/05/2025

Termination of appointment of Lucy Allison Burton as a director on 2025-05-03

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

21/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

08/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

22/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/07/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

21/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

16/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/12/2019

Notification of Lucy Allison Burton as a person with significant control on 2019-11-29

View PDF (2 pages)

28/11/2019

Registered office address changed from , 45 Barbrook Road, Swindon, SN1 7AF, England to 43 Barbrook Road Swindon SN1 7AF on 2019-11-28

View PDF (1 pages)

28/11/2019

Termination of appointment of Dominic James Lewis as a director on 2019-11-28

View PDF (1 pages)

28/11/2019

Cessation of Dominic James Lewis as a person with significant control on 2019-11-28

View PDF (1 pages)

15/09/2019

Appointment of Miss Lucy Burton as a director on 2019-09-15

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

03/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

02/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

20/05/2017

Termination of appointment of Georgina Heys as a director on 2017-05-20

View PDF (1 pages)

20/05/2017

Registered office address changed from , 43 Barbrook Road, Swindon, SN1 7AF, England to 43 Barbrook Road Swindon SN1 7AF on 2017-05-20

View PDF (1 pages)

20/05/2017

Appointment of Mr Dominic James Lewis as a director on 2017-05-20

View PDF (2 pages)

19/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

09/07/2016

Annual return made up to 2016-06-13 no member list

View PDF (4 pages)

31/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

06/03/2016

Termination of appointment of Jamie Read as a director on 2016-02-29

View PDF (1 pages)

06/03/2016

Registered office address changed from , 45 Barbrook Road, Swindon, SN1 7AF to 43 Barbrook Road Swindon SN1 7AF on 2016-03-06

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-13 no member list

View PDF (3 pages)

23/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-13 no member list

View PDF (3 pages)

05/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-06-13 no member list

View PDF (3 pages)

24/06/2013

Termination of appointment of Louise Ware as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Colin Smethurst as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Alison Davies as a director

View PDF (2 pages)

24/06/2013

Appointment of Jamie Read as a director

View PDF (3 pages)

10/06/2013

Appointment of Georgina Heys as a director

View PDF (3 pages)

10/06/2013

Registered office address changed from , C/O David Wilson Homes, 2nd Floor Aztec Centre Aztec West, Bristol, BS32 4TD on 2013-06-10

View PDF (2 pages)

02/08/2012

Registered office address changed from , Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom on 2012-08-02

View PDF (2 pages)

21/06/2012

Statement of company's objects

View PDF (2 pages)

18/06/2012

Resolutions

View PDF (27 pages)

13/06/2012

Termination of appointment of Ovalsec Limited as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

13/06/2012

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
570.00
-
0.00
-
-

2022
0
745.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Alison Jayne Davies	Director	13/06/2012 - 17/05/2013	104
OVALSEC LIMITED	Corporate Director	13/06/2012 - 13/06/2012	302
OVALSEC LIMITED	Corporate Secretary	13/06/2012 - 13/06/2012	302
OVAL NOMINEES LIMITED	Corporate Director	13/06/2012 - 13/06/2012	641
Smith, Kelvin	Director	03/05/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARBROOK MANAGEMENT COMPANY LTD

BARBROOK MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 13/06/2012 with the registered office located at 17 Kent Road, Swindon SN1 3NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBROOK MANAGEMENT COMPANY LTD?

BARBROOK MANAGEMENT COMPANY LTD is currently Active. It was registered on 13/06/2012 .

Where is BARBROOK MANAGEMENT COMPANY LTD located?

BARBROOK MANAGEMENT COMPANY LTD is registered at 17 Kent Road, Swindon SN1 3NJ.

What does BARBROOK MANAGEMENT COMPANY LTD do?

BARBROOK MANAGEMENT COMPANY LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BARBROOK MANAGEMENT COMPANY LTD?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-06-30.