BARKER ROSS GROUP LIMITED

Key Data

Status

Active

Company No.

08406011

Incorporation date

18/02/2013

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2013)

27/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (47 pages)

21/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Emma Caroline Tillotson as a director on 2024-07-12

View PDF (1 pages)

25/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-15

View PDF (5 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (17 pages)

22/07/2024

Resolutions

View PDF (2 pages)

22/07/2024

Change of share class name or designation

View PDF (2 pages)

22/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2024

Cessation of Paul Alexander Ross as a person with significant control on 2024-07-15

View PDF (1 pages)

18/07/2024

Notification of Barker Ross Eot Trustee Company Limited as a person with significant control on 2024-07-15

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

18/07/2024

Change of details for Barker Ross Eot Trustee Company Limited as a person with significant control on 2024-07-15

View PDF (2 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (5 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (6 pages)

29/06/2024

Group of companies' accounts made up to 2023-11-30

View PDF (48 pages)

10/06/2024

Resolutions

View PDF (3 pages)

10/06/2024

Solvency Statement dated 03/06/24

View PDF (1 pages)

10/06/2024

Statement by Directors

View PDF (2 pages)

23/05/2024

Director's details changed for Mr Paul Alexander Ross on 2023-06-01

View PDF (2 pages)

23/05/2024

Change of details for Mr Paul Alexander Ross as a person with significant control on 2023-06-01

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

20/06/2023

Group of companies' accounts made up to 2022-11-30

View PDF (44 pages)

23/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

28/04/2023

Director's details changed for Mr Paul Alexander Ross on 2023-04-28

View PDF (2 pages)

28/04/2023

Director's details changed for Ms Emma Caroline Tillotson on 2023-04-28

View PDF (2 pages)

28/04/2023

Change of details for Mr Paul Alexander Ross as a person with significant control on 2023-04-28

View PDF (2 pages)

31/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (44 pages)

19/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (6 pages)

18/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2022

Resolutions

View PDF (2 pages)

16/03/2022

Change of share class name or designation

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (6 pages)

17/01/2022

Change of details for Mr Paul Alexander Ross as a person with significant control on 2021-05-05

View PDF (2 pages)

30/12/2021

Resolutions

View PDF (3 pages)

21/12/2021

Change of details for Mr Paul Alexander Ross as a person with significant control on 2021-05-05

View PDF (2 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (4 pages)

23/11/2021

Resolutions

View PDF (2 pages)

23/11/2021

Memorandum and Articles of Association

View PDF (18 pages)

18/11/2021

Change of details for Mr Paul Alexander Ross as a person with significant control on 2021-10-01

View PDF (2 pages)

18/11/2021

Director's details changed for Mr Paul Alexander Ross on 2021-10-01

View PDF (2 pages)

29/04/2021

Group of companies' accounts made up to 2020-11-30

View PDF (37 pages)

19/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

30/11/2020

Group of companies' accounts made up to 2019-11-30

View PDF (36 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

28/11/2019

Appointment of Mr Sadeq Rahman as a secretary on 2019-11-28

View PDF (2 pages)

28/11/2019

Termination of appointment of Caroline Anne Bagguley as a secretary on 2019-11-28

View PDF (1 pages)

28/11/2019

Termination of appointment of Caroline Anne Bagguley as a director on 2019-11-28

View PDF (1 pages)

18/03/2019

Group of companies' accounts made up to 2018-11-30

View PDF (37 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

23/01/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (4 pages)

23/01/2019

Resolutions

View PDF (25 pages)

15/01/2019

Appointment of Mr Tim Sutcliffe as a director on 2019-01-15

View PDF (2 pages)

21/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (38 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

01/11/2017

Resignation of an auditor

View PDF (2 pages)

25/09/2017

Group of companies' accounts made up to 2016-11-30

View PDF (42 pages)

20/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

20/12/2016

Director's details changed for Ms Emma Caroline Tillotson on 2016-12-20

View PDF (2 pages)

20/12/2016

Director's details changed for Mr Paul Alexander Ross on 2016-12-20

View PDF (2 pages)

10/06/2016

Current accounting period extended from 2016-06-30 to 2016-11-30

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

03/12/2015

Registered office address changed from 24 De Montfort Street Leicester LE1 7GB to Mercury Place 11 st. George Street Leicester LE1 1QG on 2015-12-03

View PDF (1 pages)

13/10/2015

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

02/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

26/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-02-18

View PDF (17 pages)

24/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

19/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

11/11/2014

Auditor's resignation

View PDF (1 pages)

07/05/2014

Current accounting period extended from 2014-02-28 to 2014-06-30

View PDF (1 pages)

07/05/2014

Appointment of Miss Caroline Anne Bagguley as a director

View PDF (2 pages)

07/05/2014

Appointment of Miss Caroline Anne Bagguley as a secretary

View PDF (2 pages)

15/04/2014

Termination of appointment of Martin Abbott as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Martin Abbott as a secretary

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (8 pages)

17/10/2013

Registration of charge 084060110002

View PDF (24 pages)

16/10/2013

Registration of charge 084060110001

View PDF (26 pages)

13/08/2013

Certificate of change of name

View PDF (2 pages)

13/08/2013

Change of name notice

View PDF (2 pages)

15/07/2013

Resolutions

View PDF (21 pages)

15/07/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2013

Change of share class name or designation

View PDF (2 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (7 pages)

18/02/2013

Incorporation

View PDF (23 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

30/11/2024

Next confirmation date

18/07/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
25
2.14M
-
0.00
-
-

2022
3
2.14M
-
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
Sutcliffe, Tim	Director	15/01/2019 - Present	3
Bagguley, Caroline Anne	Director	22/04/2014 - 28/11/2019	14
Tillotson, Emma Caroline	Director	18/02/2013 - 12/07/2024	4
Ross, Paul Alexander	Director	18/02/2013 - Present	11
Abbott, Martin Glen	Director	18/02/2013 - 15/04/2014	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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No. of employees:

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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No. of employees:

Description

About BARKER ROSS GROUP LIMITED

BARKER ROSS GROUP LIMITED is an(a) Active company incorporated on 18/02/2013 with the registered office located at Mercury Place, 11 St. George Street, Leicester LE1 1QG. 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 BARKER ROSS GROUP LIMITED?

BARKER ROSS GROUP LIMITED is currently Active. It was registered on 18/02/2013 .

Where is BARKER ROSS GROUP LIMITED located?

BARKER ROSS GROUP LIMITED is registered at Mercury Place, 11 St. George Street, Leicester LE1 1QG.

What does BARKER ROSS GROUP LIMITED do?

BARKER ROSS GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BARKER ROSS GROUP LIMITED?

The latest filing was on 27/08/2025: Group of companies' accounts made up to 2024-11-30.