BARRY GREWCOCK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07649634

Incorporation date

26/05/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2011)

23/12/2025

Change of details for Bgs Corby Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

23/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (4 pages)

16/12/2025

Change of details for Mpc 2 Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

19/12/2023

Change of details for Mpc 2 Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

06/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

04/02/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (5 pages)

04/02/2022

Cessation of Mpc One Limited as a person with significant control on 2021-09-28

View PDF (1 pages)

04/02/2022

Change of details for Mpc 2 Limited as a person with significant control on 2021-09-28

View PDF (2 pages)

27/05/2021

Statement of capital on 2021-05-27

View PDF (5 pages)

27/05/2021

Solvency Statement dated 18/05/21

View PDF (1 pages)

27/05/2021

Resolutions

View PDF (1 pages)

28/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

10/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2020

Change of details for Mpc One Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

09/12/2020

Change of details for Mpc 2 Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

02/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/05/2018

Notification of Mpc 2 Limited as a person with significant control on 2017-06-29

View PDF (2 pages)

09/05/2018

Cessation of Jennifer Rose Harvey as a person with significant control on 2017-06-29

View PDF (1 pages)

09/05/2018

Cessation of Clive Martin Grewcock as a person with significant control on 2017-06-29

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (6 pages)

03/01/2018

Termination of appointment of Jennifer Rose Harvey as a secretary on 2017-06-29

View PDF (1 pages)

03/01/2018

Termination of appointment of Clive Martin Grewcock as a director on 2017-06-29

View PDF (1 pages)

03/01/2018

Termination of appointment of Jennifer Rose Harvey as a director on 2017-06-29

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

02/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (10 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

08/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/06/2015

Registration of charge 076496340003, created on 2015-06-26

View PDF (9 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (6 pages)

11/05/2015

Registration of charge 076496340002, created on 2015-04-28

View PDF (26 pages)

06/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (8 pages)

14/04/2014

Secretary's details changed for Jennifer Rose Harvey on 2014-04-14

View PDF (1 pages)

14/04/2014

Director's details changed for Jennifer Rose Harvey on 2014-04-14

View PDF (2 pages)

14/04/2014

Director's details changed for Jennifer Rose Harvey on 2014-04-14

View PDF (2 pages)

27/03/2014

Registered office address changed from Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE on 2014-03-27

View PDF (1 pages)

17/12/2013

Amended accounts made up to 2013-03-31

View PDF (6 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (8 pages)

21/05/2013

Secretary's details changed for Jennifer Rose Harvey on 2011-06-15

View PDF (2 pages)

20/05/2013

Director's details changed for Mr James Richard Harris on 2013-04-25

View PDF (2 pages)

20/05/2013

Director's details changed for Clive Martin Grewcock on 2011-09-12

View PDF (2 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/09/2012

Previous accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

16/05/2012

Appointment of Jennifer Rose Harvey as a director

View PDF (2 pages)

12/09/2011

Registered office address changed from Derngate Mews Derngate Northampton NN1 1UE England on 2011-09-12

View PDF (2 pages)

23/06/2011

Statement of capital following an allotment of shares on 2011-06-15

View PDF (5 pages)

23/06/2011

Resolutions

View PDF (23 pages)

23/06/2011

Appointment of Clive Martin Grewcock as a director

View PDF (3 pages)

23/06/2011

Change of share class name or designation

View PDF (2 pages)

23/06/2011

Resolutions

View PDF (2 pages)

23/06/2011

Statement of capital following an allotment of shares on 2011-06-15

View PDF (4 pages)

23/06/2011

Appointment of Jennifer Rose Harvey as a secretary

View PDF (3 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/05/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

20/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption 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
1
61.86K
-
0.00
426.00
-

2022
1
1.26M
-
0.00
21.00
-

2023
1
200.00
-
0.00
-
-

2023
1
200.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

200.00 £-99.98 % *

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
Mrs Jennifer Rose Harvey	Director	17/06/2011 - 29/06/2017	-
Harris, James Richard	Director	26/05/2011 - Present	12
Mr Clive Martin Grewcock	Director	15/06/2011 - 29/06/2017	1
Harvey, Jennifer Rose	Secretary	15/06/2011 - 29/06/2017	-

Persons with Significant Control

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

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Description

About BARRY GREWCOCK HOLDINGS LIMITED

BARRY GREWCOCK HOLDINGS LIMITED is an(a) Active company incorporated on 26/05/2011 with the registered office located at Unit 1 Southside, The Grove, Corby, Northamptonshire NN18 8EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRY GREWCOCK HOLDINGS LIMITED?

BARRY GREWCOCK HOLDINGS LIMITED is currently Active. It was registered on 26/05/2011 .

Where is BARRY GREWCOCK HOLDINGS LIMITED located?

BARRY GREWCOCK HOLDINGS LIMITED is registered at Unit 1 Southside, The Grove, Corby, Northamptonshire NN18 8EW.

What does BARRY GREWCOCK HOLDINGS LIMITED do?

BARRY GREWCOCK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BARRY GREWCOCK HOLDINGS LIMITED have?

BARRY GREWCOCK HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for BARRY GREWCOCK HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Change of details for Bgs Corby Limited as a person with significant control on 2025-12-16.