BARROWCLIFFE LIMITED

Key Data

Status

Active

Company No.

04869022

Incorporation date

18/08/2003

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

12/02/2026

Full accounts made up to 2025-05-31

View PDF (28 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

30/01/2025

Full accounts made up to 2024-05-31

View PDF (28 pages)

28/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

20/02/2024

Full accounts made up to 2023-05-31

View PDF (29 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

14/02/2023

Full accounts made up to 2022-05-31

View PDF (29 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

07/02/2022

Full accounts made up to 2021-05-31

View PDF (33 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

28/04/2021

Full accounts made up to 2020-05-31

View PDF (33 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

16/01/2020

Group of companies' accounts made up to 2019-06-01

View PDF (39 pages)

09/10/2019

Previous accounting period shortened from 2019-06-01 to 2019-05-31

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (6 pages)

25/02/2019

Current accounting period shortened from 2019-08-31 to 2019-06-01

View PDF (1 pages)

13/02/2019

Group of companies' accounts made up to 2018-08-31

View PDF (39 pages)

18/01/2019

Termination of appointment of Roy Irish as a director on 2019-01-18

View PDF (1 pages)

15/01/2019

Appointment of Mr Roy Irish as a director on 2019-01-15

View PDF (2 pages)

15/01/2019

Satisfaction of charge 048690220007 in full

View PDF (4 pages)

15/01/2019

Satisfaction of charge 048690220009 in full

View PDF (4 pages)

15/01/2019

Satisfaction of charge 6 in full

View PDF (11 pages)

15/11/2018

Cessation of Anthony William Barrowcliffe as a person with significant control on 2018-11-06

View PDF (1 pages)

15/11/2018

Notification of Kettle Produce Ltd as a person with significant control on 2018-11-06

View PDF (2 pages)

14/11/2018

Termination of appointment of Edwin Talbot Nicholas Sutherland as a director on 2018-11-06

View PDF (1 pages)

14/11/2018

Termination of appointment of Roy Irish as a director on 2018-11-06

View PDF (1 pages)

14/11/2018

Termination of appointment of Roy Irish as a secretary on 2018-11-06

View PDF (1 pages)

14/11/2018

Termination of appointment of Lee Miller as a director on 2018-11-06

View PDF (1 pages)

14/11/2018

Termination of appointment of Anthony Arthur Archer as a director on 2018-11-06

View PDF (1 pages)

14/11/2018

Appointment of Susan Mcintyre as a director on 2018-11-06

View PDF (2 pages)

14/11/2018

Appointment of Trevor James Milne as a director on 2018-11-06

View PDF (2 pages)

14/11/2018

Appointment of Elizabeth Ann Waugh as a director on 2018-11-06

View PDF (2 pages)

08/11/2018

Registration of charge 048690220010, created on 2018-11-06

View PDF (28 pages)

23/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

17/05/2018

Satisfaction of charge 048690220008 in full

View PDF (1 pages)

17/05/2018

Registration of charge 048690220009, created on 2018-05-10

View PDF (61 pages)

14/05/2018

Registration of charge 048690220008, created on 2018-05-10

View PDF (57 pages)

03/04/2018

Registration of charge 048690220007, created on 2018-03-26

View PDF (42 pages)

01/02/2018

Director's details changed for Mr Edwin Talbot Nicholas Sutherland on 2018-02-01

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Lee Miller on 2018-02-01

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Roy Irish on 2018-02-01

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Anthony Arthur Archer on 2018-02-01

View PDF (2 pages)

01/02/2018

Secretary's details changed for Mr Roy Irish on 2018-02-01

View PDF (1 pages)

01/02/2018

Registered office address changed from Hooton Street Carlton Road Nottingham Nottinghamshire NG3 5NT to Hooton Street Carlton Road Nottingham NG3 2NJ on 2018-02-01

View PDF (1 pages)

19/01/2018

Group of companies' accounts made up to 2017-08-31

View PDF (40 pages)

22/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (5 pages)

13/01/2017

Group of companies' accounts made up to 2016-08-31

View PDF (37 pages)

24/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

19/01/2016

Group of companies' accounts made up to 2015-08-31

View PDF (30 pages)

24/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (8 pages)

27/01/2015

Group of companies' accounts made up to 2014-08-31

View PDF (30 pages)

24/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

24/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

24/11/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (8 pages)

29/04/2014

Group of companies' accounts made up to 2013-08-31

View PDF (28 pages)

01/04/2014

Director's details changed for Mr Anthony Arthur Archer on 2014-04-01

View PDF (2 pages)

15/11/2013

Memorandum and Articles of Association

View PDF (21 pages)

09/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (9 pages)

16/04/2013

Group of companies' accounts made up to 2012-08-31

View PDF (29 pages)

28/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (9 pages)

12/12/2011

Group of companies' accounts made up to 2011-08-31

View PDF (28 pages)

05/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (9 pages)

31/05/2011

Group of companies' accounts made up to 2010-08-31

View PDF (27 pages)

31/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (9 pages)

18/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (28 pages)

09/02/2010

Memorandum and Articles of Association

View PDF (27 pages)

09/02/2010

Resolutions

View PDF (1 pages)

01/09/2009

Return made up to 18/08/09; full list of members

View PDF (9 pages)

09/06/2009

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

View PDF (2 pages)

30/01/2009

Memorandum and Articles of Association

View PDF (29 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

15/01/2009

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

View PDF (2 pages)

09/01/2009

Group of companies' accounts made up to 2008-08-31

View PDF (26 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

05/12/2008

Ad 01/12/08\gbp si [email protected]=20406.06\gbp ic 352800/373206.06\

View PDF (2 pages)

05/12/2008

Nc inc already adjusted 01/12/08

View PDF (2 pages)

05/12/2008

Resolutions

View PDF (10 pages)

01/09/2008

Return made up to 18/08/08; full list of members

View PDF (8 pages)

29/02/2008

Accounts for a medium company made up to 2007-08-31

View PDF (22 pages)

28/08/2007

Return made up to 18/08/07; no change of members

View PDF (8 pages)

11/03/2007

Accounts for a medium company made up to 2006-08-31

View PDF (21 pages)

15/09/2006

Return made up to 18/08/06; full list of members

View PDF (12 pages)

13/06/2006

Accounts for a medium company made up to 2005-08-31

View PDF (20 pages)

14/09/2005

Return made up to 18/08/05; full list of members

View PDF (12 pages)

12/04/2005

Accounts for a medium company made up to 2004-08-31

View PDF (19 pages)

06/09/2004

Return made up to 18/08/04; full list of members

View PDF (10 pages)

20/08/2004

Resolutions

View PDF (0 pages)

20/08/2004

Resolutions

View PDF (50 pages)

11/08/2004

Ad 23/07/04--------- £ si 16800@1=16800 £ ic 336000/352800

View PDF (3 pages)

11/08/2004

Ad 23/07/04--------- £ si 8000@1=8000 £ ic 328000/336000

View PDF (2 pages)

06/08/2004

Certificate of change of name

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (25 pages)

24/02/2004

Ad 22/01/04--------- £ si 200000@1=200000 £ ic 128000/328000

View PDF (2 pages)

24/02/2004

£ nc 200000/400000 22/01/04

View PDF (2 pages)

11/02/2004

Resolutions

View PDF (5 pages)

11/02/2004

Resolutions

View PDF (1 pages)

11/02/2004

Registered office changed on 11/02/04 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Ad 19/01/04--------- £ si 127999@1=127999 £ ic 1/128000

View PDF (2 pages)

10/02/2004

Nc inc already adjusted 19/01/04

View PDF (1 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (25 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (16 pages)

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

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

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/08/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
226
4.19M
-
0.00
284.33K
-

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
Mcintyre, Susan	Director	06/11/2018 - Present	3
Waugh, Elizabeth Ann	Director	06/11/2018 - Present	5
Milne, Trevor James	Director	06/11/2018 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BARROWCLIFFE LIMITED

BARROWCLIFFE LIMITED is an(a) Active company incorporated on 18/08/2003 with the registered office located at Hooton Street, Carlton Road, Nottingham NG3 2NJ. 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 BARROWCLIFFE LIMITED?

BARROWCLIFFE LIMITED is currently Active. It was registered on 18/08/2003 .

Where is BARROWCLIFFE LIMITED located?

BARROWCLIFFE LIMITED is registered at Hooton Street, Carlton Road, Nottingham NG3 2NJ.

What does BARROWCLIFFE LIMITED do?

BARROWCLIFFE LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for BARROWCLIFFE LIMITED?

The latest filing was on 12/02/2026: Full accounts made up to 2025-05-31.