BARLOWORLD EQUIPMENT UK LIMITED
Overview
| Company Name | BARLOWORLD EQUIPMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03001294 |
| 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 EQUIPMENT UK LIMITED?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARLOWORLD EQUIPMENT 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 EQUIPMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOWORLD EQUIPMENT LIMITED | Feb 12, 2001 | Feb 12, 2001 |
| BARLOWS TRACTOR INTERNATIONAL LIMITED | Dec 08, 1994 | Dec 08, 1994 |
What are the latest accounts for BARLOWORLD EQUIPMENT 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 EQUIPMENT 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 EQUIPMENT 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 Dominic Malentsha Sewela as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paolo Fellin 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 | ||||||||||||||
Termination of appointment of Emmanuel Leeka 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 | 46 pages | AA | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paolo Fellin on May 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr 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 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 46 pages | AA | ||||||||||||||
Statement of capital on Jun 06, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 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 | 1 pages | AD03 | ||||||||||||||
Who are the officers of BARLOWORLD EQUIPMENT 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 | 342531680001 | |||||
| BANNISTER, Andrew Charles | Secretary | Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire | British | 64381410001 | ||||||
| BURROUGHS, Stephen Patrick | Secretary | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | 254040940001 | |||||||
| 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 | ||||||
| MCCARTHY, John Michael | Secretary | Walnut Cottage Shurlock Road Waltham St Lawrence RG10 0HP Reading Berkshire | British | 28732400001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BANNISTER, Andrew Charles | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | England | British | 64381410004 | |||||
| BLACKBEARD, Peter John | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | United Kingdom | British | 97521400002 | |||||
| BULTERMAN, Peter John | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | South Africa | South African | 123420970001 | |||||
| BURROUGHS, Stephen Patrick | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | England | British | 189613550001 | |||||
| CHAMBERS, Russell Kenneth Jensen | Director | 105 Eighth Street Linden 2195 Johannesburg Transvaal South Africa | South African | 38690170001 | ||||||
| DAY, Lester Stuart | Director | 33 Victoria Street Oaklands Gauteng 2192 South Africa | British | 66470940001 | ||||||
| EMERY, Patricia Frances | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | United Kingdom | British | 53909400002 | |||||
| FAHY, Michael Jon | Director | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | United Kingdom | British | 12938290003 | |||||
| FELLIN, Paolo | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United States | Italian | 238493910001 | |||||
| FRITZ, Ronald Maxwell | Director | 4 East Lane Sandown FOREIGN 2196 South Africa | South African | 45068950001 | ||||||
| GAYNOR, Kenneth Michael | Director | 4 Eccleston Close Bryanston South Africa | South African | 125657420001 | ||||||
| GLOBUS, Anton Leonidovich | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | South African | 254038710002 | |||||
| HALL, Gordon Norman | Director | 5 Buckhurst Grove RG11 2JR Wokingham Berkshire | British | 12922160001 | ||||||
| IGHODARO, Olufunke | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | Nigerian,British | 254065660001 | |||||
| LEEKA, Emmanuel | Director | c/o Barloworld Equipment 180 Katherine Street Sandton 2146 Barlow Park South Africa | United Kingdom | South African | 254263300002 | |||||
| LEWIS, Graeme Robert | Director | Avda Sancho Rosa 6 Madrid FOREIGN Spain | British | 70972680001 | ||||||
| LILA, Nopasika Vuyelwa | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 262925750001 | |||||
| MACLEOD, Fergus Duncan | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | South Africa | South African | 132420110001 | |||||
| MANSELL JONES, Richard | Director | 19 Astell Street SW3 3RT London | British | 2912790001 | ||||||
| MCCARTHY, John Michael | Director | Walnut Cottage Shurlock Road Waltham St Lawrence RG10 0HP Reading Berkshire | British | 28732400001 | ||||||
| MCGEER, Trevor Quinton | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | British | 156359990003 | |||||
| MCGEER, Trevor Quinton | Director | 20 Darby Vale RG42 2PG Warfield Berkshire | United Kingdom | British | 156359990003 | |||||
| PHILLIPS, Anthony John | Director | 15 Crescent Drive 2193 Westcliff Johannesburg South Africa | British | 58608630001 | ||||||
| ROSS RUSSELL, Graham | Director | 30 Ladbroke Square W11 3NB London | United Kingdom | British | 71526760001 | |||||
| SCHREUDER, Dirk Jacobus | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | Australian | 270246300003 | |||||
| SEWELA, Dominic Malentsha | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 189625700002 | |||||
| THOMSON, Clive Bradney | Director | 186 Bryanston Drive Bryanston Sandton 2010 Johannesburg South Africa | South Africa | South African | 116726620001 |
Who are the persons with significant control of BARLOWORLD EQUIPMENT UK 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, Aurura Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARLOWORLD EQUIPMENT UK 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