BARROW,LANE & BALLARD LIMITED

Key Data

Status

Active

Company No.

00814563

Incorporation date

05/08/1964

Size

Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1964)

18/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (5 pages)

27/03/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

27/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (5 pages)

07/05/2024

Satisfaction of charge 008145630021 in full

View PDF (1 pages)

19/04/2024

Full accounts made up to 2023-09-30

View PDF (32 pages)

31/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

23/08/2023

Change of details for Loudwater Management Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

08/08/2023

Director's details changed for Ms Linda Sibley on 2021-08-06

View PDF (2 pages)

13/04/2023

Registration of charge 008145630022, created on 2023-03-28

View PDF (46 pages)

06/04/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

31/03/2022

Termination of appointment of Maurice Stimler as a director on 2022-02-24

View PDF (1 pages)

23/02/2022

Full accounts made up to 2021-09-30

View PDF (34 pages)

19/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

16/08/2021

Termination of appointment of Anthony Herman Stimler as a director on 2021-08-15

View PDF (1 pages)

13/03/2021

Full accounts made up to 2020-09-30

View PDF (32 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

12/06/2020

Appointment of Mr Max Sondhelm as a director on 2020-05-26

View PDF (2 pages)

12/06/2020

Appointment of Ms Linda Sibley as a director on 2020-05-26

View PDF (2 pages)

02/04/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

03/02/2020

Termination of appointment of Munir Kassamali Gulamali as a director on 2020-01-31

View PDF (1 pages)

20/01/2020

Satisfaction of charge 008145630020 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 18 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 16 in full

View PDF (2 pages)

18/12/2019

Registration of charge 008145630021, created on 2019-12-18

View PDF (50 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

06/03/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

03/05/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

03/08/2017

Notification of Loudwater Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Cessation of Maurice Stimler as a person with significant control on 2016-04-06

View PDF (1 pages)

18/01/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

05/10/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

10/05/2016

Satisfaction of charge 008145630019 in full

View PDF (4 pages)

22/03/2016

Registration of charge 008145630020, created on 2016-03-22

View PDF (31 pages)

05/01/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

08/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (8 pages)

04/06/2015

Registration of charge 008145630019, created on 2015-05-19

View PDF (24 pages)

18/12/2014

Full accounts made up to 2014-09-30

View PDF (21 pages)

22/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (8 pages)

22/01/2014

Registered office address changed from Ground Floor 52/54 Southwark Street London SE1 1UR on 2014-01-22

View PDF (1 pages)

17/01/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

14/01/2014

Termination of appointment of Peter Sawbridge as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Peter Morgan as a director

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (10 pages)

12/12/2012

Full accounts made up to 2012-09-30

View PDF (20 pages)

18/10/2012

Director's details changed for Mr Maurice Stimler on 2012-10-01

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (10 pages)

09/01/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (10 pages)

21/01/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

18/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (3 pages)

02/11/2010

Appointment of Mr Maurice Stimler as a director

View PDF (2 pages)

01/11/2010

Appointment of Mr Stanley Stimler as a director

View PDF (2 pages)

01/11/2010

Appointment of Mr Anthony Herman Stimler as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Peter Sawbridge as a secretary

View PDF (1 pages)

28/10/2010

Miscellaneous

View PDF (1 pages)

25/09/2010

Miscellaneous

View PDF (1 pages)

24/08/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

19/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (8 pages)

19/08/2010

Director's details changed for Munir Kassahali Gulamali on 2010-08-17

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Peter John Morgan on 2010-08-17

View PDF (2 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (11 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

29/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

29/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

29/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

29/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

25/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

19/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

19/08/2008

Location of debenture register

View PDF (1 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

30/08/2007

Return made up to 17/08/07; no change of members

View PDF (8 pages)

29/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/11/2006

Director resigned

View PDF (1 pages)

29/08/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

29/08/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

17/02/2006

Auditor's resignation

View PDF (1 pages)

16/08/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

27/08/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

09/06/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

24/08/1999

Return made up to 17/08/99; full list of members

View PDF (8 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

19/08/1998

Return made up to 17/08/98; no change of members

View PDF (6 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

05/09/1997

Return made up to 17/08/97; no change of members

View PDF (6 pages)

05/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/01/1996

Auditor's resignation

View PDF (1 pages)

15/08/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

06/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/08/1994

Return made up to 17/08/94; no change of members

View PDF (0 pages)

10/09/1993

Return made up to 17/08/93; full list of members

View PDF (0 pages)

10/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1992

Return made up to 17/08/92; no change of members

View PDF (0 pages)

01/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/08/1991

Return made up to 17/08/91; no change of members

View PDF (0 pages)

15/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/08/1990

Return made up to 17/08/90; full list of members

View PDF (0 pages)

20/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1989

Return made up to 07/08/89; full list of members

View PDF (0 pages)

14/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

21/07/1988

Return made up to 08/06/88; no change of members

View PDF (0 pages)

04/06/1987

Return made up to 15/05/87; no change of members

View PDF (0 pages)

04/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/09/1986

Return made up to 29/08/86; full list of members

View PDF (0 pages)

04/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1983

Memorandum and Articles of Association

View PDF (14 pages)

19/02/1982

Allotment of shares

View PDF (2 pages)

19/02/1982

Increase in nominal capital

View PDF (1 pages)

19/02/1982

Miscellaneous

View PDF (3 pages)

02/02/1980

Allotment of shares

View PDF (2 pages)

26/01/1980

Increase in nominal capital

View PDF (1 pages)

13/10/1964

Certificate of change of name

View PDF (3 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

30/09/2024

Next confirmation date

17/08/2026

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

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

2021
16
9.06M
-
0.00
2.45M
-

2022
15
10.61M
-
131.17M
2.44M
-

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
Stimler, Maurice	Director	25/10/2010 - 24/02/2022	56
Stimler, Stanley	Director	25/10/2010 - Present	3
Sondhelm, Max	Director	26/05/2020 - Present	6
Gravette, Mark David	Director	22/10/1996 - Present	2
Sibley, Linda	Director	26/05/2020 - Present	-

Persons with Significant Control

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

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Description

About BARROW,LANE & BALLARD LIMITED

BARROW,LANE & BALLARD LIMITED is an(a) Active company incorporated on 05/08/1964 with the registered office located at 56a Crewys Road, London NW2 2AD. There are currently 4 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 BARROW,LANE & BALLARD LIMITED?

BARROW,LANE & BALLARD LIMITED is currently Active. It was registered on 05/08/1964 .

Where is BARROW,LANE & BALLARD LIMITED located?

BARROW,LANE & BALLARD LIMITED is registered at 56a Crewys Road, London NW2 2AD.

What does BARROW,LANE & BALLARD LIMITED do?

BARROW,LANE & BALLARD LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for BARROW,LANE & BALLARD LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-17 with updates.