BARROWS CONNECTED STORE UK LIMITED

Key Data

Status

Active

Company No.

06041112

Incorporation date

04/01/2007

Size

Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2007)

23/01/2026

Full accounts made up to 2024-12-31

View PDF (34 pages)

01/10/2025

Certificate of change of name

View PDF (3 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

02/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2024

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tms House Cray Avenue Orpington BR5 3QB on 2024-06-27

View PDF (1 pages)

19/06/2024

Director's details changed for Mr Stuart Davidson on 2024-06-19

View PDF (2 pages)

31/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

18/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

17/04/2024

Cessation of Wpp Jubilee Limited as a person with significant control on 2024-04-17

View PDF (1 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

20/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

27/03/2023

Registration of charge 060411120002, created on 2023-03-23

View PDF (24 pages)

07/11/2022

Director's details changed for Mr Brent Taylor on 2022-11-07

View PDF (2 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

16/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

28/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

31/08/2018

Termination of appointment of Alistair John Hargreaves as a director on 2018-08-31

View PDF (1 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

17/11/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/11/2017

Appointment of Mr Alistair John Hargreaves as a director on 2017-10-31

View PDF (2 pages)

13/07/2017

Termination of appointment of Beverley Oliver as a director on 2017-07-01

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

25/08/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2016-08-25

View PDF (1 pages)

25/08/2016

Registered office address changed from 121-141 Westbourne Terrace Westbourne Terrace London W2 6JR England to 20-22 Wenlock Road London N1 7GU on 2016-08-25

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

11/11/2015

Registered office address changed from 1 Knightsbridge Green Westminster London SW1X 7NW to 121-141 Westbourne Terrace Westbourne Terrace London W2 6JR on 2015-11-11

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

19/03/2015

Termination of appointment of Daniel Scott as a director on 2014-11-28

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

08/01/2014

Full accounts made up to 2012-12-31

View PDF (25 pages)

29/05/2013

Appointment of Mr Daniel Scott as a director

View PDF (2 pages)

10/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

28/02/2013

Appointment of Mr Derek Victor Keith Woodhouse as a director

View PDF (2 pages)

07/09/2012

Auditor's resignation

View PDF (2 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

15/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

23/02/2012

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

View PDF (3 pages)

18/08/2011

Termination of appointment of Peregrine Secretarial Services Ltd as a secretary

View PDF (1 pages)

17/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

01/03/2011

Appointment of Mr Brent Taylor as a director

View PDF (2 pages)

08/11/2010

Registered office address changed from C/O Epsilon Business Services Ltd 220 Linen Hall 162 Regent Street London W1B 5TB on 2010-11-08

View PDF (1 pages)

11/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

16/04/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

16/04/2010

Registered office address changed from 4Th Floor 9 Holyrood Street London SE1 2EL on 2010-04-16

View PDF (1 pages)

15/04/2010

Director's details changed for Timothy Daniel Smith on 2009-10-01

View PDF (2 pages)

15/04/2010

Director's details changed for Lucien Caton D'avice on 2009-10-01

View PDF (2 pages)

15/04/2010

Secretary's details changed for Peregrine Secretarial Services Ltd on 2009-10-01

View PDF (2 pages)

03/02/2010

Appointment of Mrs Beverley Oliver as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Timothy Smith as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Lucien D'avice as a director

View PDF (1 pages)

13/01/2010

Appointment of Mr Stuart Davidson as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Omer Bayatli as a director

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/07/2009

Ad 16/03/09-20/04/09\gbp si 1000@1=1000\gbp ic 100/1100\

View PDF (3 pages)

08/07/2009

Appointment terminated director mumtaz tahincioglu

View PDF (1 pages)

16/02/2009

Return made up to 04/01/09; full list of members

View PDF (6 pages)

15/01/2009

Director appointed mr omer bayatli

View PDF (1 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

04/01/2008

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
ENERGIZE SECRETARY LIMITED	Corporate Secretary	04/01/2007 - 04/01/2007	449
Taylor, Brent Ian	Director	01/02/2011 - Present	1
D'avice, Lucien Caton	Director	04/01/2007 - 13/01/2010	1
Bayatli, Omer	Director	15/01/2009 - 28/12/2009	-
Scott, Daniel	Director	29/05/2013 - 28/11/2014	2

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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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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Description

About BARROWS CONNECTED STORE UK LIMITED

BARROWS CONNECTED STORE UK LIMITED is an(a) Active company incorporated on 04/01/2007 with the registered office located at Tms House, Cray Avenue, Orpington BR5 3QB. 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 BARROWS CONNECTED STORE UK LIMITED?

BARROWS CONNECTED STORE UK LIMITED is currently Active. It was registered on 04/01/2007 .

Where is BARROWS CONNECTED STORE UK LIMITED located?

BARROWS CONNECTED STORE UK LIMITED is registered at Tms House, Cray Avenue, Orpington BR5 3QB.

What does BARROWS CONNECTED STORE UK LIMITED do?

BARROWS CONNECTED STORE UK LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BARROWS CONNECTED STORE UK LIMITED?

The latest filing was on 23/01/2026: Full accounts made up to 2024-12-31.