BARLOWORLD UK LIMITED

Key Data

Status

Active

Company No.

00137393

Incorporation date

12/08/1914

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

29/04/2026

Full accounts made up to 2025-09-30

View PDF (0 pages)

13/11/2025

Termination of appointment of Nopasika Vuyelwa Lila as a director on 2025-11-06

View PDF (1 pages)

13/11/2025

Appointment of Mosaletseng Relebohile Sehoole as a director on 2025-11-06

View PDF (2 pages)

07/07/2025

Termination of appointment of Dirk Jacobus Schreuder as a director on 2025-06-30

View PDF (1 pages)

07/07/2025

Termination of appointment of Emmanuel Leeka as a director on 2025-06-30

View PDF (1 pages)

07/07/2025

Appointment of Miss Aleksandra Borkowska as a director on 2025-06-30

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

12/06/2025

Full accounts made up to 2024-09-30

View PDF (44 pages)

18/06/2024

Full accounts made up to 2023-09-30

View PDF (44 pages)

17/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

01/02/2024

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

View PDF (2 pages)

01/02/2024

Director's details changed for Emmanuel Leeka on 2024-01-31

View PDF (2 pages)

15/06/2023

Full accounts made up to 2022-09-30

View PDF (43 pages)

06/06/2023

Resolutions

View PDF (1 pages)

06/06/2023

Solvency Statement dated 31/05/23

View PDF (2 pages)

06/06/2023

Statement by Directors

View PDF (1 pages)

06/06/2023

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

View PDF (3 pages)

06/06/2023

Statement of capital on 2023-06-06

View PDF (5 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)

04/05/2023

Termination of appointment of Trevor Quinton Mcgeer as a director on 2023-04-26

View PDF (1 pages)

04/05/2023

Appointment of Emmanuel Leeka as a director on 2023-04-26

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-09-30

View PDF (44 pages)

13/06/2022

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

View PDF (3 pages)

11/07/2021

Full accounts made up to 2020-09-30

View PDF (39 pages)

14/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

20/10/2020

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

View PDF (2 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)

19/03/2020

Full accounts made up to 2019-09-30

View PDF (36 pages)

05/03/2020

Termination of appointment of Donald Gert Wilson as a director on 2020-02-28

View PDF (1 pages)

01/10/2019

Appointment of Miss Nopasika Vuyelwa Lila as a director on 2019-10-01

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

24/05/2019

Full accounts made up to 2018-09-30

View PDF (37 pages)

23/04/2019

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

View PDF (2 pages)

12/02/2019

Termination of appointment of Olufunke Ighodaro as a director on 2019-02-01

View PDF (1 pages)

10/01/2019

Change of details for Barloworld Holdings 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)

09/01/2019

Appointment of Olufunke Ighodaro as a director on 2019-01-05

View PDF (2 pages)

08/01/2019

Appointment of Mr Trevor Quinton Mcgeer as a director on 2019-01-05

View PDF (2 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)

08/06/2018

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

View PDF (3 pages)

19/04/2018

Full accounts made up to 2017-09-30

View PDF (35 pages)

15/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

05/06/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

28/04/2017

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

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)

02/03/2015

Appointment of Mr Donald Gert Wilson as a director on 2015-02-28

View PDF (2 pages)

02/03/2015

Termination of appointment of Martin Laubscher as a director on 2015-02-28

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (7 pages)

31/12/2014

Full accounts made up to 2014-09-30

View PDF (39 pages)

17/09/2014

Statement by Directors

View PDF (1 pages)

17/09/2014

Solvency Statement dated 15/09/14

View PDF (1 pages)

17/09/2014

Statement of capital on 2014-09-17

View PDF (4 pages)

17/09/2014

Resolutions

View PDF (2 pages)

29/08/2014

Statement of company's objects

View PDF (2 pages)

29/08/2014

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

29/08/2014

Re-registration of Memorandum and Articles

View PDF (24 pages)

29/08/2014

Resolutions

View PDF (1 pages)

29/08/2014

Certificate of change of name

View PDF (1 pages)

29/08/2014

Resolutions

View PDF (0 pages)

29/08/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/08/2014

Change of name notice

View PDF (2 pages)

14/01/2014

Accounts made up to 2013-09-30

View PDF (37 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (19 pages)

14/03/2013

Accounts made up to 2012-09-30

View PDF (35 pages)

28/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (19 pages)

21/05/2012

Resolutions

View PDF (1 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/02/2012

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

View PDF (3 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (19 pages)

23/01/2012

Accounts made up to 2011-09-30

View PDF (32 pages)

13/01/2011

Secretary's details changed for Ms Patricia Frances Emery on 2010-10-01

View PDF (1 pages)

13/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (19 pages)

13/01/2011

Director's details changed for Peter John Blackbeard on 2010-10-01

View PDF (2 pages)

13/01/2011

Director's details changed for Mr Andrew Charles Bannister on 2010-10-01

View PDF (2 pages)

13/01/2011

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

View PDF (2 pages)

16/12/2010

Accounts made up to 2010-09-30

View PDF (30 pages)

05/03/2010

Accounts made up to 2009-09-30

View PDF (26 pages)

19/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (16 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-11

View PDF (5 pages)

22/06/2009

Resolutions

View PDF (33 pages)

04/04/2009

Accounts made up to 2008-09-30

View PDF (19 pages)

22/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

07/10/2008

Appointment terminated director peter surgey

View PDF (1 pages)

01/10/2008

Memorandum and Articles of Association

View PDF (39 pages)

01/10/2008

Resolutions

View PDF (1 pages)

07/04/2008

Appointment terminated director john eastwood

View PDF (1 pages)

20/02/2008

Accounts made up to 2007-09-30

View PDF (19 pages)

16/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

16/01/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Director's particulars changed

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)

06/11/2007

New director appointed

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: 3RD floor, medici court, 67-69 new bond street, london W1S 1DF

View PDF (1 pages)

17/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

15/12/2006

Accounts made up to 2006-09-30

View PDF (17 pages)

22/08/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

03/04/2006

Accounts made up to 2005-09-30

View PDF (13 pages)

21/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

Return made up to 13/01/06; full list of members

View PDF (11 pages)

24/01/2006

Ad 12/01/06--------- £ si [email protected]=5424506 £ ic 137658722/143083228

View PDF (2 pages)

31/03/2005

Accounts made up to 2004-09-30

View PDF (13 pages)

21/02/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 13/01/05; full list of members

View PDF (12 pages)

25/10/2004

Ad 15/10/04--------- £ si [email protected]=19506500 £ ic 118152221/137658721

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

22/01/2004

Return made up to 13/01/04; full list of members

View PDF (12 pages)

12/01/2004

Accounts made up to 2003-09-30

View PDF (13 pages)

17/12/2003

Resolutions

View PDF (1 pages)

17/12/2003

Memorandum and Articles of Association

View PDF (8 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (3 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

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

View PDF (9 pages)

02/01/2003

Accounts made up to 2002-09-30

View PDF (13 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (4 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

22/02/2002

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

View PDF (8 pages)

21/02/2002

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

View PDF (38 pages)

27/12/2001

Ad 01/10/01--------- £ si [email protected]=8952105 £ ic 109200116/118152221

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

06/11/2001

Registered office changed on 06/11/01 from: 3RD floor medici court, new bond street, london, W1S 1DF

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Ad 12/09/01--------- £ si [email protected]=5444737 £ ic 103755379/109200116

View PDF (2 pages)

22/08/2001

Registered office changed on 22/08/01 from: 16 stratford place, london, W1C 1BF

View PDF (1 pages)

20/08/2001

Ad 18/07/01--------- £ si [email protected]=341893 £ ic 103413486/103755379

View PDF (2 pages)

28/03/2001

Ad 21/03/01--------- £ si [email protected]=900000 £ ic 102513486/103413486

View PDF (2 pages)

02/03/2001

Full group accounts made up to 2000-09-30

View PDF (35 pages)

01/02/2001

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

View PDF (10 pages)

23/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Ad 21/12/00--------- £ si [email protected]=2550000 £ ic 99963484/102513484

View PDF (2 pages)

15/12/2000

Resolutions

View PDF (0 pages)

15/12/2000

Resolutions

View PDF (1 pages)

15/12/2000

Resolutions

View PDF (0 pages)

15/12/2000

Nc inc already adjusted 03/11/00

View PDF (1 pages)

15/12/2000

Resolutions

View PDF (1 pages)

20/11/2000

Certificate of change of name

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (4 pages)

11/08/2000

Director resigned

View PDF (1 pages)

08/02/2000

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

View PDF (10 pages)

07/02/2000

Full group accounts made up to 1999-09-25

View PDF (36 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

16/02/1999

Full group accounts made up to 1998-09-30

View PDF (33 pages)

06/02/1999

Resolutions

View PDF (1 pages)

06/02/1999

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

View PDF (14 pages)

06/02/1999

Resolutions

View PDF (0 pages)

29/01/1999

New director appointed

View PDF (2 pages)

06/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

Ad 21/10/98--------- £ si [email protected]=4681 £ ic 99958803/99963484

View PDF (3 pages)

09/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Ad 29/09/98--------- £ si [email protected]=5317 £ ic 99953486/99958803

View PDF (3 pages)

09/09/1998

Ad 03/09/98--------- £ si [email protected]=19504 £ ic 99933982/99953486

View PDF (6 pages)

09/06/1998

Ad 29/05/98--------- £ si [email protected]=3600000 £ ic 96333982/99933982

View PDF (2 pages)

28/05/1998

Ad 15/05/98--------- £ si [email protected]=17448042 £ ic 78885940/96333982

View PDF (2 pages)

10/03/1998

Full group accounts made up to 1997-09-27

View PDF (35 pages)

11/02/1998

Return made up to 22/01/98; bulk list available separately

View PDF (11 pages)

03/02/1998

Director resigned

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (3 pages)

28/01/1998

£ nc 113000000/101790063 01/05/97

View PDF (1 pages)

28/01/1998

Resolutions

View PDF (3 pages)

27/01/1998

New director appointed

View PDF (3 pages)

26/01/1998

Ad 24/06/97--------- £ si [email protected]=16165727 £ ic 78885937/95051664

View PDF (2 pages)

26/01/1998

Nc inc already adjusted 27/05/97

View PDF (1 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

03/11/1997

Ad 28/10/97--------- £ si [email protected]=413 £ ic 78885524/78885937

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

Ad 10/10/97--------- £ si [email protected]=7891 £ ic 78877633/78885524

View PDF (3 pages)

09/10/1997

Memorandum and Articles of Association

View PDF (47 pages)

09/10/1997

Resolutions

View PDF (3 pages)

09/10/1997

Resolutions

View PDF (3 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

24/09/1997

Ad 17/09/97--------- £ si [email protected]=13746 £ ic 78863887/78877633

View PDF (4 pages)

12/09/1997

Ad 03/09/97--------- £ si [email protected]=19984 £ ic 78843903/78863887

View PDF (0 pages)

18/08/1997

Ad 30/07/97--------- £ si [email protected]=4455 £ ic 78839448/78843903

View PDF (8 pages)

05/08/1997

Ad 30/07/97--------- £ si [email protected]=1102 £ ic 78838346/78839448

View PDF (2 pages)

20/07/1997

Ad 25/06/97--------- £ si [email protected]=420017 £ ic 78418329/78838346

View PDF (5 pages)

20/07/1997

Ad 25/06/97--------- £ si [email protected]=114352 £ ic 78303977/78418329

View PDF (5 pages)

09/07/1997

Ad 25/06/97--------- £ si [email protected]=31630 £ ic 78272347/78303977

View PDF (28 pages)

09/07/1997

Ad 25/06/97--------- £ si [email protected]=1652 £ ic 78270695/78272347

View PDF (2 pages)

24/06/1997

Certificate of reduction of issued capital

View PDF (1 pages)

24/06/1997

Court order

View PDF (9 pages)

05/06/1997

Resolutions

View PDF (3 pages)

04/06/1997

Ad 22/05/97--------- £ si [email protected]=7349 £ ic 78263346/78270695

View PDF (2 pages)

22/04/1997

Ad 15/04/97--------- £ si [email protected]=1175 £ ic 78262171/78263346

View PDF (2 pages)

09/04/1997

Ad 26/03/97--------- £ si [email protected]=551 £ ic 78261620/78262171

View PDF (2 pages)

20/03/1997

Ad 14/03/97--------- £ si [email protected]=1358 £ ic 78260262/78261620

View PDF (2 pages)

19/03/1997

Ad 12/03/97--------- £ si [email protected]=50000 £ ic 78210262/78260262

View PDF (2 pages)

14/03/1997

Ad 07/03/97--------- £ si [email protected]=7104 £ ic 78203158/78210262

View PDF (2 pages)

07/03/1997

Ad 28/02/97--------- £ si [email protected]=5462 £ ic 78197696/78203158

View PDF (0 pages)

25/02/1997

Ad 14/02/97--------- £ si [email protected]=774 £ ic 78196922/78197696

View PDF (2 pages)

12/02/1997

Resolutions

View PDF (2 pages)

12/02/1997

Resolutions

View PDF (2 pages)

11/02/1997

Full group accounts made up to 1996-09-28

View PDF (55 pages)

28/01/1997

Return made up to 22/01/97; bulk list available separately

View PDF (12 pages)

19/01/1997

Ad 07/01/97--------- £ si [email protected]=935 £ ic 78197650/78198585

View PDF (2 pages)

02/12/1996

Ad 20/11/96--------- £ si [email protected]=2497 £ ic 78195153/78197650

View PDF (2 pages)

28/11/1996

Ad 09/01/96--------- £ si [email protected]

View PDF (2 pages)

28/11/1996

Ad 14/02/96--------- £ si [email protected]=1204 £ ic 78192285/78193489

View PDF (2 pages)

28/11/1996

Ad 27/02/96--------- £ si [email protected]=4039 £ ic 78188246/78192285

View PDF (2 pages)

28/11/1996

Ad 16/10/96--------- £ si [email protected]=18310 £ ic 78168501/78186811

View PDF (2 pages)

28/11/1996

Ad 16/09/96--------- £ si [email protected]=1435 £ ic 78186811/78188246

View PDF (2 pages)

28/11/1996

Ad 31/10/96--------- £ si [email protected]=208 £ ic 78168293/78168501

View PDF (2 pages)

28/11/1996

Ad 13/11/96--------- £ si [email protected]=936 £ ic 78167357/78168293

View PDF (2 pages)

27/06/1996

Resolutions

View PDF (2 pages)

12/03/1996

Auditor's resignation

View PDF (4 pages)

20/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Full group accounts made up to 1995-09-30

View PDF (47 pages)

28/01/1996

Return made up to 22/01/96; bulk list available separately

View PDF (11 pages)

19/04/1995

New director appointed

View PDF (4 pages)

19/04/1995

New director appointed

View PDF (4 pages)

22/02/1995

Director resigned;new director appointed

View PDF (0 pages)

15/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Return made up to 22/01/95; bulk list available separately

View PDF (0 pages)

07/02/1995

Full group accounts made up to 1994-09-24

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (264 pages)

06/06/1994

Director resigned;new director appointed

View PDF (0 pages)

19/04/1994

Resolutions

View PDF (0 pages)

19/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (0 pages)

13/03/1994

Director resigned

View PDF (0 pages)

27/02/1994

Full group accounts made up to 1993-09-25

View PDF (56 pages)

26/02/1994

Return made up to 22/01/94; bulk list available separately

View PDF (0 pages)

14/10/1993

Director resigned

View PDF (0 pages)

23/08/1993

Director resigned

View PDF (0 pages)

17/02/1993

Full group accounts made up to 1992-09-26

View PDF (54 pages)

10/02/1993

Return made up to 22/01/93; bulk list available separately

View PDF (0 pages)

14/01/1993

Resolutions

View PDF (0 pages)

14/01/1993

Resolutions

View PDF (0 pages)

14/01/1993

Resolutions

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

Resolutions

View PDF (0 pages)

02/12/1992

Certificate of reduction of issued capital

View PDF (0 pages)

11/11/1992

Ad 22/10/92--------- £ si [email protected]=15627127 £ ic 85685679/101312806

View PDF (0 pages)

26/10/1992

Reduction of iss capital and minute (oc) £ ic 101312806/ 93762760

View PDF (0 pages)

14/10/1992

Ad 24/09/92-02/10/92 £ si [email protected]=15627126 £ ic 70058553/85685679

View PDF (0 pages)

30/09/1992

Director resigned;new director appointed

View PDF (0 pages)

18/09/1992

Resolutions

View PDF (0 pages)

14/09/1992

Listing of particulars

View PDF (0 pages)

12/02/1992

Full group accounts made up to 1991-09-28

View PDF (0 pages)

29/01/1992

Return made up to 22/01/92; bulk list available separately

View PDF (0 pages)

15/01/1992

Resolutions

View PDF (0 pages)

15/01/1992

Resolutions

View PDF (0 pages)

15/01/1992

Resolutions

View PDF (0 pages)

12/11/1991

Ad 07/11/91--------- £ si [email protected]=36860 £ ic 70021693/70058553

View PDF (0 pages)

31/10/1991

Ad 28/10/91--------- £ si [email protected]=23338 £ ic 69927396/69950734

View PDF (0 pages)

31/10/1991

Ad 24/10/91--------- £ si [email protected]=70959 £ ic 69950734/70021693

View PDF (0 pages)

13/08/1991

Ad 10/05/91-31/05/91 £ si [email protected]=5660616 £ ic 64266780/69927396

View PDF (0 pages)

17/06/1991

Ad 10/05/91-31/05/91 £ si [email protected]=5660616 £ ic 58606164/64266780

View PDF (0 pages)

28/05/1991

Listing of particulars

View PDF (0 pages)

09/04/1991

Full group accounts made up to 1990-09-29

View PDF (51 pages)

14/03/1991

Director resigned;new director appointed

View PDF (0 pages)

14/02/1991

Return made up to 22/01/91; bulk list available separately

View PDF (0 pages)

17/01/1991

Resolutions

View PDF (0 pages)

17/07/1990

Ad 02/07/90--------- £ si [email protected]=1979 £ ic 2023222/2025201

View PDF (0 pages)

29/06/1990

Ad 21/06/90--------- £ si [email protected]=791 £ ic 2022431/2023222

View PDF (0 pages)

22/05/1990

Director resigned

View PDF (0 pages)

11/05/1990

Ad 30/04/90--------- £ si [email protected]=1979 £ ic 2020452/2022431

View PDF (0 pages)

27/04/1990

Location of register of members

View PDF (0 pages)

29/03/1990

Ad 15/03/90--------- £ si [email protected]=1979 £ ic 2018473/2020452

View PDF (0 pages)

06/03/1990

Ad 19/02/90--------- £ si [email protected]=1741 £ ic 2016732/2018473

View PDF (0 pages)

06/03/1990

Ad 19/02/90--------- £ si [email protected]=791 £ ic 2015941/2016732

View PDF (0 pages)

26/02/1990

Full group accounts made up to 1989-09-30

View PDF (48 pages)

26/02/1990

Return made up to 23/01/90; bulk list available separately

View PDF (0 pages)

21/02/1990

Accounts made up to 1989-09-30

View PDF (47 pages)

22/01/1990

Resolutions

View PDF (0 pages)

15/08/1989

Director resigned

View PDF (0 pages)

14/04/1989

Director resigned;new director appointed

View PDF (0 pages)

03/04/1989

Full group accounts made up to 1988-09-24

View PDF (48 pages)

03/04/1989

Return made up to 24/01/89; bulk list available separately

View PDF (0 pages)

28/03/1989

Accounts made up to 1988-09-24

View PDF (48 pages)

27/01/1989

Resolutions

View PDF (0 pages)

03/11/1988

Wd 20/10/88 ad 06/09/88--------- premium £ si [email protected]=2405 £ ic 2013536/2015941

View PDF (0 pages)

26/09/1988

Director resigned

View PDF (0 pages)

20/09/1988

Wd 08/09/88 ad 07/03/88--------- premium £ si [email protected]=965 £ ic 2012571/2013536

View PDF (0 pages)

19/09/1988

Wd 25/08/88 ad 12/08/88--------- premium £ si [email protected]=321 £ ic 2012250/2012571

View PDF (0 pages)

30/08/1988

Wd 02/08/88 ad 07/03/88--------- premium £ si [email protected]=965 £ ic 2011285/2012250

View PDF (0 pages)

24/08/1988

New director appointed

View PDF (0 pages)

18/08/1988

Wd 07/07/88 ad 12/07/88--------- premium £ si [email protected]=804 £ ic 2010481/2011285

View PDF (0 pages)

18/08/1988

Wd 07/07/88 ad 12/07/88--------- premium £ si [email protected]=321 £ ic 2010160/2010481

View PDF (0 pages)

16/08/1988

Wd 01/07/88 ad 01/06/88--------- premium £ si [email protected]=637 £ ic 2009523/2010160

View PDF (0 pages)

09/08/1988

Wd 20/06/88 ad 22/04/88--------- £ si [email protected]=4829 £ ic 2004694/2009523

View PDF (0 pages)

09/08/1988

Wd 20/06/88 ad 22/04/88--------- £ si [email protected]=2235 £ ic 2002459/2004694

View PDF (0 pages)

09/08/1988

Wd 20/06/88 ad 12/05/88--------- £ si [email protected]=321 £ ic 2002138/2002459

View PDF (0 pages)

19/04/1988

Accounts made up to 1987-09-26

View PDF (0 pages)

12/04/1988

Wd 30/03/88 ad 24/02/88--------- premium £ si [email protected]=643 £ ic 2001495/2002138

View PDF (0 pages)

11/04/1988

Return made up to 26/01/88; bulk list available separately

View PDF (0 pages)

25/03/1988

Accounts made up to 1987-09-26

View PDF (54 pages)

29/02/1988

New director appointed

View PDF (0 pages)

03/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1987

Wd 09/11/87 ad 20/10/87--------- premium £ si [email protected]=585 £ ic 2000910/2001495

View PDF (0 pages)

11/11/1987

Wd 09/11/87 ad 20/10/87--------- premium £ si [email protected]=910 £ ic 2000000/2000910

View PDF (0 pages)

14/09/1987

Return of allotments

View PDF (0 pages)

05/09/1987

Return of allotments

View PDF (0 pages)

17/08/1987

Return of allotments

View PDF (0 pages)

29/07/1987

Return of allotments

View PDF (0 pages)

20/07/1987

Accounts made up to 1986-09-27

View PDF (59 pages)

08/07/1987

Resolutions

View PDF (0 pages)

29/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/03/1987

Accounts made up to 1986-09-27

View PDF (59 pages)

25/03/1987

Return made up to 27/01/87; full list of members

View PDF (0 pages)

04/03/1987

Return of allotments

View PDF (0 pages)

14/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/07/1986

Return of allotments

View PDF (0 pages)

26/02/1986

Accounts made up to 1985-09-28

View PDF (39 pages)

21/08/1985

Accounts made up to 1984-12-29

View PDF (57 pages)

14/07/1983

Accounts made up to 1983-01-01

View PDF (52 pages)

16/06/1982

Annual return made up to 27/05/82

View PDF (9 pages)

22/03/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/01/1982

Accounts made up to 1982-01-02

View PDF (49 pages)

12/08/1914

Miscellaneous

View PDF (2 pages)

12/08/1914

Miscellaneous

View PDF (2 pages)

12/08/1914

Miscellaneous

View PDF (2 pages)

12/08/1914

Incorporation

View PDF (36 pages)

01/01/1900

Accounts made up to 1982-01-02

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARLOWORLD UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

03/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Blackbeard, Peter John	Director	08/07/2004 - 28/04/2017	14
Borrows, John Hoole	Director	10/07/2003 - 31/05/2006	7
Hugh Smith, Andrew Colin, Sir	Director	03/02/1995 - 17/01/2002	7
Chambers, Russell Kenneth Jensen	Director	16/03/1995 - 13/08/2001	4
Coward, Michael Douglas	Director	24/09/2002 - 31/05/2006	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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

About BARLOWORLD UK LIMITED

BARLOWORLD UK LIMITED is an(a) Active company incorporated on 12/08/1914 with the registered office located at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There are currently 2 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 UK LIMITED?

BARLOWORLD UK LIMITED is currently Active. It was registered on 12/08/1914 .

Where is BARLOWORLD UK LIMITED located?

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

What does BARLOWORLD UK LIMITED do?

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

What is the latest filing for BARLOWORLD UK LIMITED?

The latest filing was on 29/04/2026: Full accounts made up to 2025-09-30.