BARLOWORLD UK NOMINEES LIMITED
Overview
| Company Name | BARLOWORLD UK NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01162424 |
| 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 NOMINEES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARLOWORLD UK NOMINEES 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 NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOWORLD UK NOMINEES | Feb 07, 2001 | Feb 07, 2001 |
| J.BIBBY NOMINEES | Mar 08, 1974 | Mar 08, 1974 |
What are the latest accounts for BARLOWORLD UK NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BARLOWORLD UK NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for BARLOWORLD UK NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dirk Jacobus Schreuder as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Aleksandra Borkowska as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 26 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Barloworld Holdings Limited as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Barloworld Holdings Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Barloworld Uk Limited as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 23 pages | AA | ||||||||||
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 | ||||||||||
Statement of capital on Jun 01, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BARLOWORLD UK NOMINEES 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 | Finance Manager | 183009320001 | ||||
| LEEKA, Emmanuel | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | South African | Chief Executive Officer | 254263300002 | ||||
| BANNISTER, Andrew Charles | Secretary | Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire | British | Finance Director | 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 | Chartered Secretary | 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 | ||||||
| BANNISTER, Andrew Charles | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | England | British | Director | 64381410004 | ||||
| BOWMAN, Stephen Wilson | Director | 25 The Spinney HP5 3HX Chesham Buckinghamshire | British | Director And Secretary | 1807660001 | |||||
| BURROUGHS, Stephen Patrick | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | British | Finance Manager | 189613550001 | ||||
| EASTWOOD, John Richard | Director | 87 Chesterfield Drive TN13 2EQ Sevenoaks Kent | British | Director | 63020660001 | |||||
| ELLISON, Simon James | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | British | Finance Manager | 268583640001 | ||||
| EMERY, Patricia Frances | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | United Kingdom | British | Chartered Secretary | 53909400002 | ||||
| GLOBUS, Anton Leonidovich | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | South African | Finance Director | 254038710002 | ||||
| GRESTY, Alan Sydney | Director | The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire | England | British | Director | 1900680001 | ||||
| HOWARD, Peter Charles | Director | Spring Copse 21 Courts Hill Road GU27 2PN Haslemere Surrey | British | Director | 40507590001 | |||||
| MANSELL JONES, Richard | Director | Flat 66-67 Rose Square SW3 6RS London | British | Chairman | 2912790005 | |||||
| MCGEER, Trevor Quinton | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | British | Director | 156359990003 | ||||
| MCGREGOR, Richard Robert | Director | Garth Cottage Ascot Road Holyport SL6 2HY Maidenhead Berkshire | British | Chartered Accoutant | 7822290001 | |||||
| SCHREUDER, Dirk Jacobus | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | Australian | Financial Director | 270246300003 | ||||
| SHONGWE, Oupa Isaac | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | South Africa | South African | Businessman | 174156970001 |
Who are the persons with significant control of BARLOWORLD UK NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barloworld Holdings Limited | Oct 17, 2023 | Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barloworld Uk Limited | Apr 06, 2016 | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARLOWORLD UK NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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