BARROW GREEN FARM LIMITED

Key Data

Status

Active

Company No.

02237525

Incorporation date

30/03/1988

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/1988)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

02/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

03/04/2025

Termination of appointment of Arnaud Constant Longet as a director on 2025-03-31

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

19/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

17/10/2023

Cessation of Mohamed Al Fayed as a person with significant control on 2023-08-30

View PDF (1 pages)

17/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

10/08/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

25/08/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

20/07/2021

Appointment of Mr Arnaud Longet as a director on 2021-07-19

View PDF (2 pages)

20/07/2021

Termination of appointment of Paul Windsor as a director on 2021-07-16

View PDF (1 pages)

04/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

24/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

10/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

10/07/2020

Notification of Mohamed Al Fayed as a person with significant control on 2020-07-09

View PDF (2 pages)

09/07/2020

Cessation of Mohamed Al Fayed as a person with significant control on 2020-07-09

View PDF (1 pages)

19/03/2020

Appointment of Mr. Charles Edward James Tee as a director on 2020-03-19

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

03/04/2019

Termination of appointment of Astrid Bray as a director on 2019-03-31

View PDF (1 pages)

07/03/2019

Appointment of Paul Windsor as a director on 2019-02-14

View PDF (2 pages)

14/02/2019

Termination of appointment of Andrew William Morgan as a director on 2019-01-31

View PDF (1 pages)

14/02/2019

Termination of appointment of Andrew William Morgan as a secretary on 2019-01-31

View PDF (1 pages)

03/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

06/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

06/07/2017

Notification of Mohamed Al Fayed as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2017

Appointment of Ms Astrid Bray as a director on 2016-10-31

View PDF (2 pages)

03/01/2017

Termination of appointment of Robert James Fallowfield as a director on 2016-10-31

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

29/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

06/02/2015

Termination of appointment of Francois Thomas as a director on 2014-12-31

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

22/03/2012

Appointment of Mr Francois Thomas as a director

View PDF (2 pages)

22/03/2012

Appointment of Mr Robert James Fallowfield as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Donald Crawford as a director

View PDF (1 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

14/09/2010

Miscellaneous

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Donald Stewart Crawford on 2009-10-26

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/10/2009

Director's details changed for Andrew William Morgan on 2009-10-26

View PDF (2 pages)

26/10/2009

Secretary's details changed for Andrew William Morgan on 2009-10-26

View PDF (1 pages)

08/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/07/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/07/2006

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

View PDF (7 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

12/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/06/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/06/2001

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

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

11/07/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/07/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

14/01/1997

Registered office changed on 14/01/97 from: 55 park lane london W1Y 3DB

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/08/1996

Director resigned

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

28/06/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/07/1994

Return made up to 22/06/94; full list of members

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07/06/1994

Full accounts made up to 1993-12-31

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04/01/1994

Registered office changed on 04/01/94 from: 14 south street london W1Y 5PS

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08/10/1993

Full accounts made up to 1992-12-31

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08/10/1993

Return made up to 22/06/93; no change of members

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07/07/1993

New director appointed

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01/07/1993

Director resigned

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09/12/1992

Registered office changed on 09/12/92 from: 55 park lane LONDONW1Y 3DH

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20/10/1992

Full accounts made up to 1991-12-31

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26/06/1992

Return made up to 22/06/92; full list of members

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21/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 22/06/91; no change of members

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19/12/1990

New director appointed

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12/12/1990

Secretary resigned;new secretary appointed;director resigned

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07/12/1990

Director resigned

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19/07/1990

Full accounts made up to 1989-12-31

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19/07/1990

Return made up to 22/06/90; full list of members

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03/11/1989

Return made up to 30/10/89; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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20/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1988

Incorporation

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30/03/1988

Accounting reference date notified as 31/12

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Fallowfield, Robert James	Director	25/01/2012 - 30/10/2016	30
Longet, Arnaud Constant	Director	19/07/2021 - 31/03/2025	4
Crawford, Donald Stewart	Director	16/07/1996 - 25/01/2012	11
Brown, Edgar Lewis	Director	29/06/1993 - 14/09/2004	1
Morgan, Andrew William	Director	14/09/2004 - 30/01/2019	14

Persons with Significant Control

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

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Description

About BARROW GREEN FARM LIMITED

BARROW GREEN FARM LIMITED is an(a) Active company incorporated on 30/03/1988 with the registered office located at 55 Park Lane, London, W1K 1NA. 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 BARROW GREEN FARM LIMITED?

BARROW GREEN FARM LIMITED is currently Active. It was registered on 30/03/1988 .

Where is BARROW GREEN FARM LIMITED located?

BARROW GREEN FARM LIMITED is registered at 55 Park Lane, London, W1K 1NA.

What does BARROW GREEN FARM LIMITED do?

BARROW GREEN FARM LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARROW GREEN FARM LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-22 with no updates.