BARCREST GROUP LIMITED

Key Data

Status

Active

Company No.

03500514

Incorporation date

22/01/1998

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1998)

19/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (157 pages)

13/05/2025

Termination of appointment of Paul Michael Phillips as a director on 2025-04-30

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

01/11/2024

Resolutions

View PDF (3 pages)

01/11/2024

Solvency Statement dated 31/10/24

View PDF (1 pages)

01/11/2024

Statement by Directors

View PDF (1 pages)

01/11/2024

Statement of capital on 2024-11-01

View PDF (3 pages)

25/10/2024

Amended full accounts made up to 2023-12-31

View PDF (154 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (154 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

16/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

21/12/2022

Termination of appointment of Melissa Autumn Braff Bengtson as a director on 2022-11-18

View PDF (1 pages)

21/12/2022

Appointment of Ms Sweta Gabhawala as a director on 2022-11-18

View PDF (2 pages)

14/11/2022

Registered office address changed from Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 2022-11-14

View PDF (1 pages)

31/03/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

10/11/2021

Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15

View PDF (2 pages)

04/11/2021

Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15

View PDF (2 pages)

03/11/2021

Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15

View PDF (1 pages)

21/05/2021

Change of details for Global Draw Limited as a person with significant control on 2021-05-21

View PDF (2 pages)

21/05/2021

Notification of Global Draw Limited as a person with significant control on 2021-05-21

View PDF (2 pages)

21/05/2021

Cessation of Scientific Games International Holdings Limited as a person with significant control on 2021-05-21

View PDF (1 pages)

01/03/2021

Registered office address changed from Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT England to Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB on 2021-03-01

View PDF (1 pages)

06/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

10/11/2020

Termination of appointment of Marco Antonio Herrera as a director on 2020-10-31

View PDF (1 pages)

18/08/2020

Appointment of Mr Marco Antonio Herrera as a director on 2020-08-11

View PDF (2 pages)

02/07/2020

Termination of appointment of Michael Alan Quartieri as a director on 2020-06-26

View PDF (1 pages)

02/07/2020

Appointment of Mr Michael Christopher Eklund as a director on 2020-06-26

View PDF (2 pages)

15/04/2020

Director's details changed for Mr Michael Alan Quartieri on 2020-04-04

View PDF (2 pages)

15/04/2020

Appointment of Mr Michael Alan Quartieri as a director on 2020-04-04

View PDF (2 pages)

15/04/2020

Termination of appointment of Phillip Douglas Horne as a director on 2020-04-04

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

26/11/2019

Registered office address changed from Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 2019-11-26

View PDF (1 pages)

26/11/2019

Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR to Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT on 2019-11-26

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

07/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2015-12-31

View PDF (23 pages)

12/04/2016

Termination of appointment of Stephen George Frater as a director on 2016-03-31

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

14/12/2015

Appointment of Mr Paul Phillips as a director on 2015-12-03

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/09/2015

Termination of appointment of David Alex Lee Moorcroft as a director on 2015-09-11

View PDF (1 pages)

25/06/2015

Termination of appointment of John Sarno as a secretary on 2015-06-19

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/05/2014

Termination of appointment of Jeffrey Lipkin as a director

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

04/07/2013

Appointment of Mr David Alex Lee Moorcroft as a director

View PDF (2 pages)

04/07/2013

Appointment of Mr Phillip Douglas Horne as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Robert White as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Ian Timmis as a director

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (7 pages)

23/01/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

16/10/2012

Registered office address changed from Margaret Street Ashton Under Lyne Lancashire OL7 0QQ on 2012-10-16

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

15/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (7 pages)

28/09/2011

Appointment of Mr. Ian Timmis as a director

View PDF (2 pages)

28/09/2011

Appointment of Mr. Jeffrey Lipkin as a director

View PDF (2 pages)

28/09/2011

Appointment of Mr. John Sarno as a secretary

View PDF (2 pages)

27/09/2011

Appointment of Mr Stephen George Frater as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Dennis Wolstenholme as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of James Ramshaw as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of Robert Melendres as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of Timothy Kennedy as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of David Jones as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of Melissa Faith as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of Melissa Faith as a secretary

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

08/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (10 pages)

08/02/2011

Director's details changed for Miss Melissa Elizabeth Gibson on 2010-10-08

View PDF (2 pages)

08/02/2011

Secretary's details changed for Miss Melissa Elizabeth Gibson on 2010-10-08

View PDF (1 pages)

10/11/2010

Appointment of Mr. Robert Carey Melendres as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Robert Lamb as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Paulus Karskens as a director

View PDF (1 pages)

15/07/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

01/03/2010

Termination of appointment of Thomas Matthews as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (8 pages)

10/02/2010

Director's details changed for Thomas Joseph Matthews on 2010-02-02

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Dennis Brisco Wolstenholme on 2010-02-02

View PDF (2 pages)

10/02/2010

Director's details changed for James Lilwall Ramshaw on 2010-02-02

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

03/02/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

04/06/2008

Director appointed mr timothy william kennedy

View PDF (1 pages)

18/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

26/06/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

20/02/2007

Return made up to 22/01/07; full list of members

View PDF (10 pages)

21/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

21/02/2006

Return made up to 22/01/06; full list of members

View PDF (10 pages)

28/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

New director appointed

View PDF (3 pages)

28/10/2005

Certificate of change of name

View PDF (2 pages)

03/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (19 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

27/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

28/01/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

01/12/2003

Director resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (20 pages)

29/01/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

03/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

11/02/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

01/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (20 pages)

21/01/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

31/07/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

13/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

13/10/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

02/08/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

08/04/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

15/03/1999

New director appointed

View PDF (2 pages)

08/01/1999

Resolutions

View PDF (1 pages)

08/01/1999

Resolutions

View PDF (0 pages)

08/01/1999

Resolutions

View PDF (0 pages)

08/01/1999

Resolutions

View PDF (1 pages)

08/01/1999

Accounting reference date shortened from 16/03/99 to 30/09/98

View PDF (1 pages)

14/12/1998

Full group accounts made up to 1998-03-16

View PDF (15 pages)

18/06/1998

Memorandum and Articles of Association

View PDF (4 pages)

14/05/1998

Registered office changed on 14/05/98 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

09/04/1998

Accounting reference date shortened from 31/01/99 to 16/03/98

View PDF (0 pages)

09/04/1998

New secretary appointed

View PDF (0 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

Ad 16/03/98--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (0 pages)

09/04/1998

Resolutions

View PDF (1 pages)

09/04/1998

Resolutions

View PDF (1 pages)

09/04/1998

Resolutions

View PDF (1 pages)

09/04/1998

£ nc 1000/5000000 16/03/98

View PDF (1 pages)

22/01/1998

Incorporation

View PDF (16 pages)

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

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Phillips, Paul Michael	Director	03/12/2015 - 30/04/2025	6
Bengtson, Melissa Autumn Braff	Director	15/10/2021 - 18/11/2022	14
Gabhawala, Sweta	Director	18/11/2022 - Present	6

Persons with Significant Control

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

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Description

About BARCREST GROUP LIMITED

BARCREST GROUP LIMITED is an(a) Active company incorporated on 22/01/1998 with the registered office located at Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCREST GROUP LIMITED?

BARCREST GROUP LIMITED is currently Active. It was registered on 22/01/1998 .

Where is BARCREST GROUP LIMITED located?

BARCREST GROUP LIMITED is registered at Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ.

What does BARCREST GROUP LIMITED do?

BARCREST GROUP LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BARCREST GROUP LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-06 with no updates.