BARCREST GROUP LIMITED
Overview
| Company Name | BARCREST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03500514 |
| 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 BARCREST GROUP LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is BARCREST GROUP LIMITED located?
| Registered Office Address | Xyz Building Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCREST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGT-UK LTD | Jan 22, 1998 | Jan 22, 1998 |
What are the latest accounts for BARCREST GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARCREST GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BARCREST GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Michael Phillips as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Nov 01, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Amended full accounts made up to Dec 31, 2023 | 154 pages | AAMD | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 154 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Change of details for Global Draw Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on Mar 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Appointment of Ms Sweta Gabhawala as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Melissa Autumn Braff Bengtson as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on Nov 14, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Melissa Autumn Braff Bengtston on Oct 15, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Melissa Autumn Braff Bengtston as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Christopher Eklund as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for Global Draw Limited as a person with significant control on May 21, 2021 | 2 pages | PSC05 | ||||||||||||||
Notification of Global Draw Limited as a person with significant control on May 21, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Scientific Games International Holdings Limited as a person with significant control on May 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of BARCREST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABHAWALA, Sweta | Director | 6601 Bermuda Road Las Vegas Light & Wonder Nv 89119 United States | United States | Indian | Attorney | 303540850001 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| CREIGHTON, John Kenneth | Secretary | 6062 Stonecreek Drive Reno 89511 Nevada FOREIGN Usa | British | 57808150001 | ||||||
| FAITH, Melissa Elizabeth | Secretary | 258 Slater Lane Leyland PR26 7SH Preston Lancashire | British | Company Secretary | 68041770003 | |||||
| SARNO, John, Mr. | Secretary | Green Lane TW4 6BW Hounslow 99 United Kingdom | 163360470001 | |||||||
| ALLRED, Peter John | Director | Barris House 2 Martins Clough Lostock BL6 4PF Bolton | British | Finance Director | 31818050003 | |||||
| BAKER, George Thomas | Director | 1620 Circle Drive Reno Nevada 89509 Usa | American | Executive | 87192350001 | |||||
| BENGTSON, Melissa Autumn Braff | Director | 1 Howarth Court, Gateway Crescent Chadderton OL9 9XB Oldham Sg House England | United States | American | Senior Vice President, Deputy Gc | 289204930002 | ||||
| BERRIDGE, Lee | Director | 6 Stamford Close SK15 1QY Stalybridge Cheshire | British | Director | 66838060005 | |||||
| BROWN, Sara Beth | Director | 5150 Sleepy Hollow Reno FOREIGN Nevada Usa | American | General Counsel/Director | 67481390001 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||
| EKLUND, Michael Christopher | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | Director | 271459830001 | ||||
| FAITH, Melissa Elizabeth | Director | 258 Slater Lane Leyland PR26 7SH Preston Lancashire | United Kingdom | British | Director & Company Secretary | 68041770003 | ||||
| FRATER, Stephen George | Director | Green Lane TW4 6BW Hounslow 99 United Kingdom | United Kingdom | British | Director | 140640680001 | ||||
| HERRERA, Marco Antonio | Director | Carrer Leonardo Da Vinci 24-28 08191 Rubí Barcelona Scientific Games Corporation Spain | Spain | American | Managing Director | 273244380001 | ||||
| HORNE, Phillip Douglas | Director | 566 Chiswick High Road W4 5XT London Fourth Floor, Building 9 Chiswick Park England | England | British | Managing Director | 131859010001 | ||||
| JONES, David Gwyn | Director | 26 Lowside Avenue BL1 5XQ Bolton Lancashire | United Kingdom | British | Finance Director | 121475210001 | ||||
| KARSKENS, Paulus Johannes Cornelis Aloysius | Director | Egelantierlaan 31 FOREIGN 2015 Kj Haarlem The Netherlands | Netherlands | Dutch | Director | 57924120005 | ||||
| KENNEDY, Timothy William | Director | Green Farm Main Street DE6 3LD Kirk Ireton Derbyshire | United Kingdom | British | Sales & Commercial Director | 80561570001 | ||||
| LAMB, Robert Owen | Director | 60 Wentworth Drive WS14 9HN Lichfield Staffordshire | United Kingdom | British | Director | 61705640001 | ||||
| LIPKIN, Jeffrey, Mr. | Director | Green Lane TW4 6BW Hounslow 99 United Kingdom | Usa | American | Business Executive | 163369580001 | ||||
| MATTHEWS, Thomas Joseph | Director | 10309 Summit Canyon Drive Las Vegas Nevada 89144 Usa | Usa | United States | Corporate Executive | 104367640001 | ||||
| MCKAY, Dean Brian | Director | 2795 Spinnaker Drive 89509 Reno Nevada Usa | American | Vp/Gen Counsel | 57924050001 | |||||
| MELENDRES, Robert Carey, Mr. | Director | Margaret Street Ashton Under Lyne OL7 0QQ Lancashire | Usa | American | Chief Legal Officer Igt | 155232320001 | ||||
| MOORCROFT, David Alex Lee | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | England | British | Finance Director | 106528480001 | ||||
| PHILLIPS, Paul Michael | Director | Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester Xyz Building England | England | British | Finance Director | 203499630001 | ||||
| QUARTIERI, Michael Alan | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | Director | 244550720001 | ||||
| RAMSHAW, James Lilwall | Director | Hill End Farm Cumberworth HD8 8YB Huddersfield | England | British | Director | 166108180001 | ||||
| TIMMIS, Ian, Mr. | Director | Green Lane TW4 6BW Hounslow 99 United Kingdom | United Kingdom | British | Chief Executive Officer | 163372210001 | ||||
| WHITE, Robert James | Director | Kembali Back Lane BB7 4EL Rimington Lancashire | United Kingdom | British | Managing Director | 92001210002 | ||||
| WOLSTENHOLME, Dennis Brisco | Director | 25 High Warren Close Appleton WA4 5SB Warrington Cheshire | Cheshire | British | Director | 29432880003 |
Who are the persons with significant control of BARCREST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Draw Limited | May 21, 2021 | Level 2 2 Hardman Boulevard, Spinningfields M3 3AQ Manchester Xyz Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scientific Games International Holdings Limited | Apr 06, 2016 | George Mann Road LS10 1DJ Leeds 3 England | Yes | ||||||||||
| |||||||||||||
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