BARLOWORLD HANDLING LIMITED

Key Data

Status

Dissolved

Company No.

00564646

Incorporation date

13/04/1956

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1956)

17/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

30/04/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

29/02/2024

Resolutions

View PDF (1 pages)

29/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/02/2024

Declaration of solvency

View PDF (5 pages)

29/02/2024

Registered office address changed from First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to 25 Farringdon Street London EC4A 4AB on 2024-02-29

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31

View PDF (2 pages)

15/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

15/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

31/05/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

31/05/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

13/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

20/10/2020

Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10

View PDF (2 pages)

05/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (12 pages)

14/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

01/06/2020

Termination of appointment of Anton Leonidovich Globus as a director on 2020-05-31

View PDF (1 pages)

01/06/2020

Appointment of Mr Dirk Jacobus Schreuder as a director on 2020-05-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

23/05/2019

Full accounts made up to 2018-09-30

View PDF (36 pages)

23/04/2019

Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10

View PDF (2 pages)

10/01/2019

Change of details for Barloworld Uk Limited as a person with significant control on 2019-01-10

View PDF (2 pages)

10/01/2019

Registered office address changed from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2019-01-10

View PDF (1 pages)

08/01/2019

Appointment of Mr Anton Leonidovich Globus as a director on 2019-01-05

View PDF (2 pages)

08/01/2019

Termination of appointment of Andrew Charles Bannister as a director on 2019-01-05

View PDF (1 pages)

07/08/2018

Statement by Directors

View PDF (1 pages)

07/08/2018

Statement of capital on 2018-08-07

View PDF (3 pages)

07/08/2018

Solvency Statement dated 30/07/18

View PDF (1 pages)

07/08/2018

Resolutions

View PDF (2 pages)

15/06/2018

Full accounts made up to 2017-09-30

View PDF (36 pages)

08/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

07/06/2017

Full accounts made up to 2016-09-30

View PDF (38 pages)

28/04/2017

Termination of appointment of Peter John Blackbeard as a director on 2017-04-28

View PDF (1 pages)

18/04/2017

Termination of appointment of Eugene Luke Smith as a director on 2017-04-13

View PDF (1 pages)

01/07/2016

Director's details changed for Mr Andrew Charles Bannister on 2016-06-27

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

07/01/2016

Full accounts made up to 2015-09-30

View PDF (38 pages)

06/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

02/04/2015

Termination of appointment of Patricia Frances Emery as a secretary on 2015-03-31

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/12/2014

Full accounts made up to 2014-09-30

View PDF (36 pages)

24/02/2014

Full accounts made up to 2013-09-30

View PDF (39 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

30/05/2013

Full accounts made up to 2012-09-30

View PDF (45 pages)

12/02/2013

Appointment of Mr Andrew Charles Bannister as a director

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2013

Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD

View PDF (1 pages)

07/01/2013

Director's details changed for Peter John Blackbeard on 2013-01-01

View PDF (2 pages)

07/01/2013

Secretary's details changed for Ms Patricia Frances Emery on 2013-01-01

View PDF (1 pages)

07/01/2013

Director's details changed for Mr Eugene Luke Smith on 2013-01-01

View PDF (2 pages)

07/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/10/2012

Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on 2012-10-03

View PDF (1 pages)

03/10/2012

Termination of appointment of Gary Newell as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Dominic Gemson as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Philip Bastow as a director

View PDF (1 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2012

Director's details changed for Gary Martin Newell on 2012-03-19

View PDF (2 pages)

14/09/2012

Director's details changed for Mr Philip John Bastow on 2012-02-01

View PDF (2 pages)

15/08/2012

Resolutions

View PDF (1 pages)

20/07/2012

Director's details changed for Gary Martin Newell on 2012-03-19

View PDF (2 pages)

08/03/2012

Full accounts made up to 2011-09-30

View PDF (44 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

07/06/2011

Termination of appointment of Isadore Payne as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-09-30

View PDF (47 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

04/01/2011

Director's details changed for Gary Martin Newell on 2010-10-01

View PDF (2 pages)

04/01/2011

Director's details changed for Isadore Marius Payne on 2010-10-01

View PDF (2 pages)

05/10/2010

Statement of capital on 2010-10-05

View PDF (4 pages)

05/10/2010

Statement by directors

View PDF (1 pages)

05/10/2010

Solvency statement dated 28/09/10

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (2 pages)

04/10/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (5 pages)

09/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/09/2010

Register inspection address has been changed

View PDF (1 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (26 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (45 pages)

01/03/2010

Termination of appointment of Geoffrey Tucker as a director

View PDF (1 pages)

20/02/2010

Appointment of Mr Philip John Bastow as a director

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (26 pages)

08/04/2009

Full accounts made up to 2008-09-30

View PDF (27 pages)

15/01/2009

Director appointed isadore marius payne

View PDF (1 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

07/10/2008

Appointment terminated director mark penwarden

View PDF (1 pages)

07/10/2008

Appointment terminated director graham jones

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

01/02/2008

Ad 22/10/07--------- £ si 35000@1=35000

View PDF (1 pages)

01/02/2008

Ad 03/12/07--------- £ si 20000@1=20000

View PDF (1 pages)

01/02/2008

Ad 31/01/07--------- £ si 837500@1=837500

View PDF (1 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

20/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

09/11/2006

Director resigned

View PDF (1 pages)

20/06/2006

Ad 01/06/06--------- £ si 2400000@1=2400000 £ ic 150100/2550100

View PDF (2 pages)

20/06/2006

Nc inc already adjusted 01/06/06

View PDF (2 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

22/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

13/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

10/01/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

26/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (1 pages)

13/02/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

25/02/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

26/07/2001

Certificate of change of name

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

01/02/2001

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

30/06/2000

Full group accounts made up to 1999-09-25

View PDF (22 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

27/05/1999

Full group accounts made up to 1998-09-26

View PDF (20 pages)

14/03/1999

Director resigned

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

06/02/1998

Full accounts made up to 1997-09-27

View PDF (21 pages)

06/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

25/01/1997

Full group accounts made up to 1996-09-28

View PDF (21 pages)

19/01/1997

Registered office changed on 19/01/97 from: the maidenhead business campus maidenhead berkshire SL6 3QN

View PDF (1 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

29/10/1996

New director appointed

View PDF (2 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

19/04/1995

New director appointed

View PDF (2 pages)

28/01/1995

Full group accounts made up to 1994-09-24

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28/01/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

16/12/1994

Secretary resigned;new secretary appointed;director resigned

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18/11/1994

Director resigned

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10/05/1994

Director resigned

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10/02/1994

Full accounts made up to 1993-09-25

View PDF (16 pages)

10/02/1994

Return made up to 31/12/93; full list of members

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17/03/1993

Full accounts made up to 1991-09-28

View PDF (16 pages)

02/02/1993

Full accounts made up to 1992-09-26

View PDF (15 pages)

02/02/1993

Return made up to 31/12/92; no change of members

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18/10/1992

New director appointed

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12/10/1992

Director resigned

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01/10/1992

Registered office changed on 01/10/92 from: airfield estate maidenhead berkshire SL6 3QN

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17/06/1992

Resolutions

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29/01/1992

Return made up to 31/12/91; no change of members

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19/08/1991

New director appointed

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29/07/1991

Memorandum and Articles of Association

View PDF (3 pages)

29/07/1991

Resolutions

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21/01/1991

Full accounts made up to 1990-09-29

View PDF (17 pages)

21/01/1991

Resolutions

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21/01/1991

Return made up to 31/12/90; full list of members

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13/01/1991

New director appointed

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03/01/1991

New director appointed

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09/10/1990

Director resigned

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09/02/1990

Full accounts made up to 1989-09-30

View PDF (17 pages)

09/02/1990

Return made up to 29/12/89; full list of members

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16/02/1989

Full accounts made up to 1988-09-24

View PDF (16 pages)

16/02/1989

Return made up to 31/12/88; full list of members

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25/03/1988

Full accounts made up to 1987-09-26

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25/03/1988

Return made up to 28/12/87; full list of members

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03/08/1987

Director resigned

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21/02/1987

Full accounts made up to 1986-09-27

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21/02/1987

Return made up to 30/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

New director appointed

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08/10/1986

Director resigned

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10/09/1979

Memorandum and Articles of Association

View PDF (15 pages)

13/04/1956

Incorporation

View PDF (15 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

30/09/2022

Next confirmation date

03/06/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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
Globus, Anton Leonidovich	Director	05/01/2019 - 31/05/2020	14
Bannister, Andrew Charles	Director	11/02/2013 - 05/01/2019	33
Blackbeard, Peter John	Director	28/09/2007 - 28/04/2017	14
Borrows, John Hoole	Director	05/07/2001 - 31/10/2006	7
Brown, Kenneth	Director	30/09/1992 - 30/09/2003	4

Persons with Significant Control

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

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Description

About BARLOWORLD HANDLING LIMITED

BARLOWORLD HANDLING LIMITED is an(a) Dissolved company incorporated on 13/04/1956 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 BARLOWORLD HANDLING LIMITED?

BARLOWORLD HANDLING LIMITED is currently Dissolved. It was registered on 13/04/1956 and dissolved on 17/04/2025.

Where is BARLOWORLD HANDLING LIMITED located?

BARLOWORLD HANDLING LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BARLOWORLD HANDLING LIMITED do?

BARLOWORLD HANDLING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARLOWORLD HANDLING LIMITED?

The latest filing was on 17/04/2025: Final Gazette dissolved following liquidation.