BARLOWORLD HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BARLOWORLD HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01784638

Incorporation date

20/01/1984

Size

Full

Contacts

Registered address

Registered address

First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UBCopy
copy info iconCopy
See on map
Latest events (Record since 20/01/1984)
dot icon08/06/2026
Confirmation statement made on 2026-06-03 with no updates
dot icon29/04/2026
Full accounts made up to 2025-09-30
dot icon27/12/2025
Memorandum and Articles of Association
dot icon27/12/2025
Resolutions
dot icon17/12/2025
Termination of appointment of Emmanuel Leeka as a director on 2025-12-09
dot icon13/11/2025
Termination of appointment of Nopasika Vuyelwa Lila as a director on 2025-11-06
dot icon13/11/2025
Appointment of Mosaletseng Relebohile Sehoole as a director on 2025-11-06
dot icon07/07/2025
Appointment of Miss Aleksandra Borkowska as a director on 2025-06-30
dot icon07/07/2025
Termination of appointment of Dirk Jacobus Schreuder as a director on 2025-06-30
dot icon18/06/2025
Confirmation statement made on 2025-06-03 with updates
dot icon18/06/2025
Cessation of Barloworld Limited as a person with significant control on 2021-10-01
dot icon18/06/2025
Notification of a person with significant control statement
dot icon12/06/2025
Full accounts made up to 2024-09-30
dot icon03/06/2025
Resolutions
dot icon03/06/2025
Solvency Statement dated 23/05/25
dot icon03/06/2025
Statement of capital on 2025-06-03
dot icon03/06/2025
Statement by Directors
dot icon14/02/2025
Statement of capital on 2025-02-14
dot icon14/02/2025
Solvency Statement dated 11/02/25
dot icon14/02/2025
Statement by Directors
dot icon14/02/2025
Resolutions
dot icon18/06/2024
Full accounts made up to 2023-09-30
dot icon17/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon01/02/2024
Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31
dot icon01/02/2024
Director's details changed for Emmanuel Leeka on 2024-01-31
dot icon15/06/2023
Full accounts made up to 2022-09-30
dot icon07/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon31/05/2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon31/05/2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon04/05/2023
Appointment of Emmanuel Leeka as a director on 2023-04-26
dot icon04/05/2023
Termination of appointment of Trevor Quinton Mcgeer as a director on 2023-04-26
dot icon09/02/2023
Termination of appointment of Eugene Luke Smith as a director on 2023-02-01
dot icon09/02/2023
Termination of appointment of Peter John Blackbeard as a director on 2023-02-01
dot icon09/02/2023
Termination of appointment of Michael David Lynch-Bell as a director on 2023-02-01
dot icon19/07/2022
Group of companies' accounts made up to 2021-09-30
dot icon13/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon12/07/2021
Group of companies' accounts made up to 2020-09-30
dot icon14/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon20/10/2020
Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10
dot icon14/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon01/06/2020
Appointment of Mr Dirk Jacobus Schreuder as a director on 2020-05-31
dot icon01/06/2020
Termination of appointment of Anton Leonidovich Globus as a director on 2020-05-31
dot icon19/03/2020
Group of companies' accounts made up to 2019-09-30
dot icon04/03/2020
Termination of appointment of Donald Gert Wilson as a director on 2020-02-28
dot icon21/11/2019
Statement of capital on 2019-11-21
dot icon21/11/2019
Resolutions
dot icon21/11/2019
Statement by Directors
dot icon21/11/2019
Solvency Statement dated 12/11/19
dot icon01/10/2019
Appointment of Miss Nopasika Vuyelwa Lila as a director on 2019-10-01
dot icon12/06/2019
Group of companies' accounts made up to 2018-09-30
dot icon05/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon23/04/2019
Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10
dot icon12/02/2019
Termination of appointment of Olufunke Ighodaro as a director on 2019-02-01
dot icon10/01/2019
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
dot icon09/01/2019
Appointment of Olufunke Ighodaro as a director on 2019-01-05
dot icon08/01/2019
Appointment of Mr Trevor Quinton Mcgeer as a director on 2019-01-05
dot icon08/01/2019
Appointment of Mr Anton Leonidovich Globus as a director on 2019-01-05
dot icon08/01/2019
Termination of appointment of Andrew Charles Bannister as a secretary on 2019-01-05
dot icon08/01/2019
Termination of appointment of Andrew Charles Bannister as a director on 2019-01-05
dot icon03/12/2018
Change of details for Barloworld Limited as a person with significant control on 2018-12-03
dot icon02/07/2018
Appointment of Mr Eugene Luke Smith as a director on 2018-06-28
dot icon02/07/2018
Appointment of Mr Peter John Blackbeard as a director on 2018-06-28
dot icon08/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon18/04/2018
Group of companies' accounts made up to 2017-09-30
dot icon30/10/2017
Termination of appointment of Peter Schmid as a director on 2017-10-30
dot icon14/08/2017
Appointment of Mr Michael David Lynch-Bell as a director on 2017-08-14
dot icon14/08/2017
Appointment of Mr Peter Schmid as a director on 2017-08-14
dot icon02/07/2017
Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 2017-06-30
dot icon02/07/2017
Termination of appointment of Clive Bradney Thomson as a director on 2017-06-30
dot icon15/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon07/06/2017
Group of companies' accounts made up to 2016-09-30
dot icon28/04/2017
Termination of appointment of Peter John Blackbeard as a director on 2017-04-28
dot icon25/04/2017
Appointment of Mr Dominic Malentsha Sewela as a director on 2017-04-25
dot icon18/04/2017
Termination of appointment of Eugene Luke Smith as a director on 2017-04-13
dot icon03/04/2017
Termination of appointment of Steven Bernard Pfeiffer as a director on 2017-03-29
dot icon01/07/2016
Director's details changed for Mr Andrew Charles Bannister on 2016-06-27
dot icon03/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon12/01/2016
Termination of appointment of Alexander Landia as a director on 2015-12-31
dot icon07/01/2016
Group of companies' accounts made up to 2015-09-30
dot icon01/10/2015
Resolutions
dot icon01/10/2015
Particulars of variation of rights attached to shares
dot icon01/10/2015
Change of share class name or designation
dot icon01/10/2015
Statement of company's objects
dot icon01/10/2015
Certificate of re-registration from Public Limited Company to Private
dot icon01/10/2015
Re-registration of Memorandum and Articles
dot icon01/10/2015
Re-registration from a public company to a private limited company
dot icon06/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon02/04/2015
Termination of appointment of Patricia Frances Emery as a secretary on 2015-03-31
dot icon02/04/2015
Appointment of Mr Andrew Charles Bannister as a secretary on 2015-04-01
dot icon26/01/2015
Interim accounts made up to 2014-12-31
dot icon26/01/2015
Group of companies' accounts made up to 2014-09-30
dot icon02/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
dot icon23/09/2014
Interim accounts made up to 2014-09-17
dot icon04/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
dot icon13/12/2013
Group of companies' accounts made up to 2013-09-30
dot icon14/10/2013
Appointment of Mr Alexander Landia as a director
dot icon14/03/2013
Group of companies' accounts made up to 2012-09-30
dot icon09/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
dot icon09/01/2013
Director's details changed for Steven Bernard Pfeiffer on 2013-01-01
dot icon08/01/2013
Secretary's details changed for Ms Patricia Frances Emery on 2013-01-01
dot icon08/01/2013
Director's details changed for Mr Eugene Luke Smith on 2013-01-01
dot icon08/01/2013
Director's details changed for Mr Donald Gert Wilson on 2013-01-01
dot icon08/01/2013
Director's details changed for Clive Bradney Thomson on 2013-01-01
dot icon08/01/2013
Director's details changed for Mr Andrew Charles Bannister on 2013-01-01
dot icon08/01/2013
Director's details changed for Mr Alexander Gordon Kelso Hamilton on 2013-01-01
dot icon08/01/2013
Director's details changed for Peter John Blackbeard on 2013-01-01
dot icon21/05/2012
Resolutions
dot icon31/01/2012
Group of companies' accounts made up to 2011-09-30
dot icon04/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
dot icon04/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
dot icon04/01/2011
Director's details changed for Clive Bradney Thomson on 2010-10-01
dot icon04/01/2011
Director's details changed for Steven Bernard Pfeiffer on 2010-10-01
dot icon16/12/2010
Group of companies' accounts made up to 2010-09-30
dot icon05/03/2010
Group of companies' accounts made up to 2009-09-30
dot icon19/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
dot icon23/11/2009
Statement of capital following an allotment of shares on 2009-11-11
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/06/2009
Director appointed eugene luke smith
dot icon04/05/2009
Resolutions
dot icon29/04/2009
Appointment terminated director michael levett
dot icon15/04/2009
Group of companies' accounts made up to 2008-09-30
dot icon09/02/2009
Return made up to 02/01/09; full list of members
dot icon04/04/2008
Group of companies' accounts made up to 2007-09-30
dot icon13/03/2008
Appointment terminated director robert tomkinson
dot icon16/01/2008
Return made up to 02/01/08; full list of members
dot icon16/01/2008
Director's particulars changed
dot icon19/11/2007
New secretary appointed
dot icon19/11/2007
Secretary resigned
dot icon30/10/2007
New secretary appointed
dot icon08/10/2007
Director resigned
dot icon08/10/2007
Secretary resigned
dot icon27/06/2007
Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF
dot icon30/03/2007
New director appointed
dot icon25/03/2007
New director appointed
dot icon02/03/2007
Group of companies' accounts made up to 2006-09-30
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Director resigned
dot icon17/01/2007
Return made up to 02/01/07; full list of members
dot icon09/11/2006
Director resigned
dot icon09/11/2006
New director appointed
dot icon22/08/2006
New director appointed
dot icon22/08/2006
New director appointed
dot icon31/03/2006
Amended group of companies' accounts made up to 2005-09-30
dot icon07/02/2006
Ad 12/01/06--------- £ si 5424506@1=5424506 £ ic 207876529/213301035
dot icon27/01/2006
Return made up to 02/01/06; full list of members
dot icon10/01/2006
Group of companies' accounts made up to 2005-09-30
dot icon19/01/2005
Return made up to 02/01/05; full list of members
dot icon07/01/2005
Group of companies' accounts made up to 2004-09-30
dot icon25/10/2004
Ad 15/10/04--------- £ si 9750000@1=9750000 £ ic 195326528/205076528
dot icon25/10/2004
Ad 29/09/04--------- £ si 27500000@1=27500000 £ ic 167826528/195326528
dot icon18/08/2004
New director appointed
dot icon18/08/2004
Director resigned
dot icon11/02/2004
Group of companies' accounts made up to 2003-09-30
dot icon03/02/2004
Return made up to 02/01/04; full list of members
dot icon28/01/2004
Ad 25/03/03--------- £ si 842500@1=842500 £ ic 167826528/168669028
dot icon06/05/2003
Ad 25/03/03--------- £ si 842500@1=842500 £ ic 166984028/167826528
dot icon06/05/2003
Ad 24/09/02--------- £ si 166934027@1
dot icon06/05/2003
Resolutions
dot icon06/05/2003
Nc inc already adjusted 24/09/02
dot icon06/05/2003
Resolutions
dot icon13/04/2003
Director resigned
dot icon13/04/2003
New director appointed
dot icon19/02/2003
New director appointed
dot icon17/02/2003
Director resigned
dot icon08/02/2003
Return made up to 02/01/03; full list of members
dot icon02/01/2003
Group of companies' accounts made up to 2002-09-30
dot icon28/10/2002
New director appointed
dot icon15/10/2002
Director resigned
dot icon15/10/2002
Secretary resigned
dot icon01/10/2002
Director resigned
dot icon01/10/2002
Director resigned
dot icon01/10/2002
Director resigned
dot icon01/10/2002
Director resigned
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New director appointed
dot icon15/06/2002
Director resigned
dot icon10/04/2002
Director resigned
dot icon22/02/2002
Secretary resigned
dot icon22/02/2002
Director resigned
dot icon22/02/2002
Return made up to 02/01/02; full list of members
dot icon22/02/2002
Director resigned
dot icon28/12/2001
Group of companies' accounts made up to 2001-09-30
dot icon18/12/2001
Director resigned
dot icon18/12/2001
Director resigned
dot icon06/11/2001
Registered office changed on 06/11/01 from: 3RD floor medici court new bond street london W1S 1DF
dot icon22/08/2001
Registered office changed on 22/08/01 from: 16 stratford place london W1C 1BF
dot icon12/04/2001
Certificate of change of name
dot icon02/03/2001
Full group accounts made up to 2000-09-30
dot icon24/01/2001
Return made up to 02/01/01; full list of members
dot icon20/01/2001
Director resigned
dot icon20/01/2001
New secretary appointed
dot icon01/03/2000
Full group accounts made up to 1999-09-25
dot icon08/02/2000
Return made up to 02/01/00; full list of members
dot icon15/11/1999
New director appointed
dot icon15/11/1999
New director appointed
dot icon15/11/1999
New director appointed
dot icon22/09/1999
New director appointed
dot icon25/06/1999
Resolutions
dot icon02/06/1999
Director resigned
dot icon21/05/1999
Director resigned
dot icon12/03/1999
Director resigned
dot icon12/03/1999
New director appointed
dot icon20/01/1999
Return made up to 02/01/99; full list of members
dot icon20/01/1999
Full group accounts made up to 1998-09-26
dot icon20/11/1998
Particulars of mortgage/charge
dot icon23/09/1998
Interim accounts made up to 1998-08-29
dot icon12/06/1998
Return made up to 01/06/98; full list of members
dot icon30/05/1998
New director appointed
dot icon08/04/1998
Registered office changed on 08/04/98 from: bishops court 238 high street slough berkshire SL1 1JU
dot icon31/03/1998
Full group accounts made up to 1997-09-27
dot icon19/06/1997
Return made up to 01/06/97; full list of members
dot icon27/03/1997
Full group accounts made up to 1996-09-28
dot icon20/12/1996
Registered office changed on 20/12/96 from: 1A,albert street slough berkshire SL1 2BH
dot icon05/06/1996
Return made up to 01/06/96; no change of members
dot icon17/04/1996
Full group accounts made up to 1995-09-30
dot icon08/06/1995
Return made up to 01/06/95; no change of members
dot icon21/04/1995
Full group accounts made up to 1994-09-24
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/08/1994
New director appointed
dot icon15/08/1994
Director resigned;new director appointed
dot icon08/06/1994
Return made up to 01/06/94; full list of members
dot icon25/04/1994
New director appointed
dot icon25/04/1994
New director appointed
dot icon29/03/1994
Full group accounts made up to 1993-09-25
dot icon02/03/1994
Director resigned
dot icon02/03/1994
Director resigned
dot icon02/03/1994
Director resigned
dot icon02/03/1994
Director resigned
dot icon07/07/1993
Return made up to 01/06/93; no change of members
dot icon07/07/1993
Director resigned
dot icon27/04/1993
Full group accounts made up to 1992-09-26
dot icon28/01/1993
New director appointed
dot icon04/07/1992
Director resigned;new director appointed
dot icon04/07/1992
Return made up to 01/06/92; no change of members
dot icon01/07/1992
Director resigned;new director appointed
dot icon06/05/1992
Full group accounts made up to 1991-09-28
dot icon06/09/1991
Prospectus
dot icon16/08/1991
Return made up to 30/05/91; full list of members
dot icon30/07/1991
Full group accounts made up to 1990-09-29
dot icon30/05/1991
Director resigned;new director appointed
dot icon14/05/1991
Director resigned
dot icon25/09/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon25/09/1990
New director appointed
dot icon20/09/1990
Prospectus
dot icon04/09/1990
Return made up to 04/07/90; full list of members
dot icon14/05/1990
Full accounts made up to 1989-09-30
dot icon08/01/1990
Director resigned;new director appointed
dot icon08/01/1990
New director appointed
dot icon08/01/1990
New director appointed
dot icon02/08/1989
Return made up to 14/06/89; full list of members
dot icon05/07/1989
Full accounts made up to 1988-09-24
dot icon12/12/1988
Return made up to 05/09/88; full list of members
dot icon15/11/1988
Full accounts made up to 1987-09-26
dot icon05/08/1988
Secretary resigned;new secretary appointed;director resigned
dot icon05/08/1988
Registered office changed on 05/08/88 from: 16 stratford place london W1N 9AF
dot icon07/12/1987
Full accounts made up to 1986-09-27
dot icon23/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/06/1986
Director resigned;new director appointed
dot icon28/05/1986
Return made up to 02/05/86; full list of members
dot icon28/05/1986
Full accounts made up to 1985-09-30
dot icon19/09/1984
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon13/09/1984
Registered office changed on 13/09/84 from: registered office changed
dot icon20/01/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
03/06/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

BARLOWORLD HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

45
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BARLOWORLD HOLDINGS LIMITED

BARLOWORLD HOLDINGS LIMITED is an(a) Active company incorporated on 20/01/1984 with the registered office located at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. 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 BARLOWORLD HOLDINGS LIMITED?

toggle

BARLOWORLD HOLDINGS LIMITED is currently Active. It was registered on 20/01/1984 .

Where is BARLOWORLD HOLDINGS LIMITED located?

toggle

BARLOWORLD HOLDINGS LIMITED is registered at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB.

What does BARLOWORLD HOLDINGS LIMITED do?

toggle

BARLOWORLD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARLOWORLD HOLDINGS LIMITED?

toggle

The latest filing was on 08/06/2026: Confirmation statement made on 2026-06-03 with no updates.