BARLOWORLD UK LIMITED
Overview
| Company Name | BARLOWORLD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00137393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLOWORLD UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARLOWORLD UK LIMITED located?
| Registered Office Address | First Floor, Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOWORLD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOWORLD UK PUBLIC LIMITED COMPANY | Aug 29, 2014 | Aug 29, 2014 |
| BARLOWORLD PUBLIC LIMITED COMPANY | Nov 21, 2000 | Nov 21, 2000 |
| BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY | Oct 01, 1997 | Oct 01, 1997 |
| J. BIBBY & SONS PUBLIC LIMITED COMPANY | Aug 12, 1914 | Aug 12, 1914 |
What are the latest accounts for BARLOWORLD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARLOWORLD UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BARLOWORLD UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nopasika Vuyelwa Lila as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mosaletseng Relebohile Sehoole as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Aleksandra Borkowska as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emmanuel Leeka as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dirk Jacobus Schreuder as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 44 pages | AA | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Emmanuel Leeka on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dirk Jacobus Schreuder on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 43 pages | AA | ||||||||||||||
Statement of capital on Jun 06, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Trevor Quinton Mcgeer as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Emmanuel Leeka as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BARLOWORLD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKOWSKA, Aleksandra | Director | Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor Berkshire United Kingdom | United Kingdom | Polish | 183009320001 | |||||
| SEHOOLE, Mosaletseng Relebohile | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 342531670001 | |||||
| BANNISTER, Andrew Charles | Secretary | Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire | British | 64381410001 | ||||||
| BOWMAN, Stephen Wilson | Secretary | 25 The Spinney HP5 3HX Chesham Buckinghamshire | British | 1807660001 | ||||||
| EMERY, Patricia Frances | Secretary | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | British | 53909400002 | ||||||
| FAHY, Michael Jon | Secretary | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | British | 12938290003 | ||||||
| HOWARD, Peter Charles | Secretary | Spring Copse 21 Courts Hill Road GU27 2PN Haslemere Surrey | British | 40507590001 | ||||||
| ARNOLD, Desmond Claude | Director | 32 Mount Street Bryanston 2021 South Africa | South African | 127876700001 | ||||||
| BANNISTER, Andrew Charles | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | England | British | 64381410004 | |||||
| BIBBY, John Benjamin | Director | Kirby Mount Warwick Drive L48 2HT West Kirby Wirral | British | 30977760001 | ||||||
| BIFFEN, William John | Director | Tanat House Llanyblodwel FY10 8NQ Oswestry Shropshire | British | 4173570001 | ||||||
| BLACKBEARD, Peter John | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | England | British | 97521400004 | |||||
| BORROWS, John Hoole | Director | Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | 41404740001 | ||||||
| BROWN, Kenneth | Director | 8817 Rosslare Villas Court 28226 Charlotte North Carloina Usa | British | 38495540003 | ||||||
| CHAMBERS, Rusell Kenneth Jensen | Director | 105 Eighth Street Linden FOREIGN Johannesburg 2195 | South African | 91410330001 | ||||||
| CHAMBERS, Russell Kenneth Jensen | Director | 105 Eighth Street Linden 2195 Johannesburg Transvaal South Africa | South African | 38690170001 | ||||||
| CLEWLOW, Warren Alexander Morten | Director | 186 Bryanston Drive Bryanston 2021 South Africa | South African | 48237770001 | ||||||
| COOPER, Derek Edward | Director | 1 Kays Avenue Vardia Grove FOREIGN Randburg Transvaal South Africa | South African | 14072830001 | ||||||
| COWARD, Michael Douglas | Director | 3 Short Street Bryanston Sandton 2151 South Africa | South African | 84652180001 | ||||||
| EASTWOOD, John Richard | Director | 87 Chesterfield Drive TN13 2EQ Sevenoaks Kent | British | 63020660001 | ||||||
| FAHY, Michael Jon | Director | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | United Kingdom | British | 12938290003 | |||||
| FERNANDEZ URRUTIA Y CARLES, Ramon | Director | Agustin Lara 11 2-C Aravaca 28023 Madrid Spain | Spanish | 55362890002 | ||||||
| FOSTER, Roy William John | Director | 16 Pauls Place Farm Lane KT21 1HN Ashtead Surrey | British | 4446100003 | ||||||
| GLOBUS, Anton Leonidovich | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | South African | 254038710002 | |||||
| GOMERSALL, John Edward | Director | 63 Mount Street Bryanston South Africa | South African | 67024820001 | ||||||
| GRESTY, Alan Sydney | Director | The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire | England | British | 1900680001 | |||||
| HAY, James Keith | Director | 133 London Road RG10 9HA Twyford Berkshire | United Kingdom | British | 22951690001 | |||||
| HOWARD, Peter Charles | Director | Spring Copse 21 Courts Hill Road GU27 2PN Haslemere Surrey | British | 40507590001 | ||||||
| HUGH SMITH, Andrew Colin, Sir | Director | The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire | Uk | British | 28716740001 | |||||
| IGHODARO, Olufunke | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | Nigerian,British | 254065660001 | |||||
| KNIGHT, Alan James | Director | 36 Carter Walk HP10 8ER Penn Buckinghamshire | England | British | 192815010001 | |||||
| LAMPRECHT, Andre Jacobus | Director | 227 Seventh Street Chartwell South Africa | South African | 67024900001 | ||||||
| LAUBSCHER, Martin | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | South Africa | South African | 125657530001 | |||||
| LEEKA, Emmanuel | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | South African | 254263300002 | |||||
| LILA, Nopasika Vuyelwa | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 262925750001 |
Who are the persons with significant control of BARLOWORLD UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barloworld Holdings Limited | Apr 06, 2016 | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0