BARCFOREST LIMITED

Key Data

Status

Active

Company No.

01317981

Incorporation date

21/06/1977

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

12/11/2025

Registration of charge 013179810013, created on 2025-10-31

View PDF (49 pages)

06/11/2025

Resolutions

View PDF (3 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

22/10/2024

Resolutions

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

08/08/2024

Director's details changed for Mr Harry Swales on 2024-08-07

View PDF (2 pages)

24/03/2024

Registration of charge 013179810012, created on 2024-03-21

View PDF (45 pages)

26/01/2024

Termination of appointment of Duncan James Salvesen as a director on 2023-12-31

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

06/10/2023

Registration of charge 013179810011, created on 2023-10-05

View PDF (47 pages)

29/09/2023

Appointment of Mr Harry Swales as a director on 2023-09-29

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Andrew Richard Giblin on 2023-06-30

View PDF (2 pages)

26/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

06/06/2023

Director's details changed for Mr Manfred Stanley Gorvy on 2023-06-05

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

07/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

20/01/2022

Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (5 pages)

13/04/2021

Termination of appointment of Trevor Moross as a director on 2021-04-01

View PDF (1 pages)

03/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

25/02/2021

Appointment of Mr Michael Ben Jenkins as a director on 2021-02-22

View PDF (2 pages)

23/02/2021

Termination of appointment of John Patrick Kennedy as a director on 2021-02-22

View PDF (1 pages)

16/11/2020

Appointment of Mr Andrew Richard Giblin as a director on 2020-11-16

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

31/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

04/07/2019

Resolutions

View PDF (2 pages)

13/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

29/01/2019

Notification of Dorrington Estates Limited as a person with significant control on 2018-12-27

View PDF (4 pages)

17/01/2019

Cessation of Dorrington Investment Plc as a person with significant control on 2018-12-27

View PDF (3 pages)

11/01/2019

Registration of charge 013179810010, created on 2018-12-27

View PDF (58 pages)

29/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

09/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

30/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

01/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

21/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

05/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (8 pages)

13/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

19/12/2014

Resolutions

View PDF (27 pages)

08/12/2014

Registration of charge 013179810009, created on 2014-11-28

View PDF (61 pages)

06/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

28/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

02/12/2013

Statement of company's objects

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (8 pages)

22/10/2013

Termination of appointment of Philip Wade as a director

View PDF (2 pages)

15/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

22/01/2013

Director's details changed for Mr Alan Jay Leibowitz on 2013-01-22

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (9 pages)

07/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (9 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

19/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (9 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

10/02/2010

Resolutions

View PDF (25 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

04/11/2009

Secretary's details changed for Hanover Management Services Limited on 2009-10-23

View PDF (2 pages)

07/10/2009

Director's details changed for John Patrick Kennedy on 2009-10-01

View PDF (3 pages)

06/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

18/11/2008

Return made up to 23/10/08; full list of members

View PDF (5 pages)

18/11/2008

Registered office changed on 18/11/2008 from 16 hans rd london SW3 1RS

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

14/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

01/12/2007

New director appointed

View PDF (3 pages)

05/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

19/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

10/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

07/11/2006

Resolutions

View PDF (2 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

23/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

10/12/2003

Resolutions

View PDF (10 pages)

10/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

26/11/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

31/07/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

21/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

20/09/2001

Director's particulars changed

View PDF (2 pages)

24/07/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

New director appointed

View PDF (3 pages)

23/10/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

19/06/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

22/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

23/09/1999

Director resigned

View PDF (1 pages)

08/06/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

20/11/1998

Return made up to 23/10/98; full list of members

View PDF (16 pages)

27/05/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

12/11/1997

Return made up to 23/10/97; no change of members

View PDF (14 pages)

29/06/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

19/06/1997

Director resigned

View PDF (1 pages)

23/05/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

02/02/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

Return made up to 23/10/96; no change of members

View PDF (15 pages)

20/06/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

25/10/1995

Return made up to 23/10/95; full list of members

View PDF (32 pages)

17/07/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

02/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

05/12/1994

Auditor's resignation

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10/11/1994

New director appointed

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10/11/1994

New director appointed

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10/11/1994

New director appointed

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04/11/1994

Return made up to 01/11/94; no change of members

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19/07/1994

Accounts made up to 1993-12-31

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24/11/1993

Return made up to 01/11/93; no change of members

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14/10/1993

Resolutions

View PDF (0 pages)

14/10/1993

Resolutions

View PDF (0 pages)

14/10/1993

Resolutions

View PDF (0 pages)

20/07/1993

Accounts made up to 1992-12-31

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13/04/1993

Particulars of mortgage/charge

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10/11/1992

Return made up to 01/11/92; full list of members

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17/09/1992

Accounts made up to 1991-12-31

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28/11/1991

Return made up to 01/11/91; no change of members

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28/11/1991

Registered office changed on 28/11/91

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14/10/1991

Accounts made up to 1990-12-31

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18/12/1990

Return made up to 31/10/90; no change of members

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06/09/1990

Accounts made up to 1989-12-31

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01/05/1990

Director resigned

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11/12/1989

Particulars of mortgage/charge

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29/11/1989

Accounts made up to 1988-12-31

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29/11/1989

Return made up to 01/11/89; full list of members

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12/09/1989

Particulars of mortgage/charge

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02/09/1989

Declaration of satisfaction of mortgage/charge

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22/11/1988

Accounts made up to 1987-12-31

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16/11/1988

Return made up to 20/10/88; full list of members

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18/02/1988

Director resigned

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18/02/1988

Director resigned

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04/11/1987

Accounts made up to 1986-12-31

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04/11/1987

Return made up to 17/09/87; full list of members

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07/10/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Accounts made up to 1985-12-31

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22/10/1986

Return made up to 17/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moross, Trevor	Director	01/11/1991 - 01/04/2021	92
Wade, Philip John	Director	29/10/2007 - 28/08/2013	31
Salvesen, Duncan James	Director	06/05/1997 - 31/12/2023	63
Whitmore, James Nicholas	Director	31/10/1994 - 28/02/1995	22
Giblin, Andrew Richard	Director	16/11/2020 - Present	85

Persons with Significant Control

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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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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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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 BARCFOREST LIMITED

BARCFOREST LIMITED is an(a) Active company incorporated on 21/06/1977 with the registered office located at 16 Hans Rd, London SW3 1RT. There are currently 3 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 BARCFOREST LIMITED?

BARCFOREST LIMITED is currently Active. It was registered on 21/06/1977 .

Where is BARCFOREST LIMITED located?

BARCFOREST LIMITED is registered at 16 Hans Rd, London SW3 1RT.

What does BARCFOREST LIMITED do?

BARCFOREST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARCFOREST LIMITED?

The latest filing was on 12/11/2025: Registration of charge 013179810013, created on 2025-10-31.