BARLOW GROUP LIMITED

Overview

Company Name	BARLOW GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03563685
Jurisdiction	England/Wales
Date of Creation	May 14, 1998
Date of Cessation	Dec 26, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARLOW GROUP LIMITED?

Other building completion and finishing (43390) / Construction

Where is BARLOW GROUP LIMITED located?

Registered Office Address	Leonard Curtis House, Elms Square Bury New Road Whitefield M45 7TA Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of BARLOW GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SJC 32 LIMITED	May 14, 1998	May 14, 1998

What are the latest accounts for BARLOW GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARLOW GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 14, 2024

What are the latest filings for BARLOW GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2025

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Oct 05, 2024

Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Oct 05, 2024

3 pages

AD01

Oct 05, 2024

Declaration of solvency

5 pages

LIQ01

Oct 05, 2024

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2024	LRESSP

Sep 17, 2024

Statement of capital on Sep 17, 2024

Capital: GBP 1

3 pages

SH19

Sep 17, 2024

legacy

1 pages

SH20

Sep 17, 2024

legacy

1 pages

CAP-SS

Sep 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 21, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Aug 14, 2024

Cessation of Michael George Barlow as a person with significant control on Jul 05, 2016

1 pages

PSC07

Aug 14, 2024

Notification of Barlow Group Holdings Limited as a person with significant control on Jul 05, 2016

2 pages

PSC02

May 31, 2024

Confirmation statement made on May 14, 2024 with no updates

3 pages

CS01

Sep 21, 2023

Director's details changed for Mr Michael George Barlow on Jun 02, 2023

2 pages

CH01

Aug 25, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

May 22, 2023

Confirmation statement made on May 14, 2023 with no updates

3 pages

CS01

Dec 06, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Oct 21, 2022

Director's details changed for Mr Michael George Barlow on Oct 01, 2022

2 pages

CH01

Sep 16, 2022

Registered office address changed from 1 Keetons Hill Sheffield S2 4NW England to Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on Sep 16, 2022

1 pages

AD01

May 14, 2022

Confirmation statement made on May 14, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

6 pages

May 14, 2021

Confirmation statement made on May 14, 2021 with no updates

3 pages

CS01

Jan 04, 2021

Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to 1 Keetons Hill Sheffield S2 4NW on Jan 04, 2021

1 pages

AD01

Dec 31, 2020

Total exemption full accounts made up to Dec 31, 2019

6 pages

View All Filings

Who are the officers of BARLOW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARLOW, Michael George Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square	Apr 28, 2005		Director	Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square	United Kingdom	British	1966-9	63061840018
MARTIN, Jeremy Nicholas Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square	Oct 15, 2019		Director	Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square	England	British	1960-6	89645830003
BRADBURY, Daniel Keetons Hill S2 4NW Sheffield 1	May 01, 2015	Feb 14, 2020	Secretary	Keetons Hill S2 4NW Sheffield 1				197955860001
CARTWRIGHT, John Robert 35 Folds Crescent S8 0EP Sheffield South Yorkshire	Feb 26, 1999	Jun 26, 2000	Secretary	35 Folds Crescent S8 0EP Sheffield South Yorkshire		British		11165690001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	May 14, 1998	Feb 26, 1999	Secretary	37a London Road Shardlow DE72 2GR Derby Derbyshire		British		75667340001
LEAH, David John 4 Heath Common Heath S44 5SR Chesterfield	Jun 26, 2000	Apr 28, 2005	Secretary	4 Heath Common Heath S44 5SR Chesterfield		British		11165710002
LUMB, Kathryn 42 Riverdale Road S10 3FB Sheffield South Yorkshire	Apr 28, 2005	Jul 31, 2006	Secretary	42 Riverdale Road S10 3FB Sheffield South Yorkshire		British		105033070001
MANTON, John Wesley View Work Bank Lane Thurlstone S36 9RR Sheffield South Yorkshire	Jul 31, 2006	May 01, 2015	Secretary	Wesley View Work Bank Lane Thurlstone S36 9RR Sheffield South Yorkshire		British		114680980001
AYLOTT, Garry Aysgarth Riverside Gardens DN9 3QE Doncaster South Yorkshire	Mar 26, 2003	Aug 12, 2003	Director	Aysgarth Riverside Gardens DN9 3QE Doncaster South Yorkshire		British	1953-4	91230040001
BARLOW, Jennifer Jane Broadstorth Dore S17 3AT Sheffield	Jan 28, 2000	Mar 31, 2003	Director	Broadstorth Dore S17 3AT Sheffield	United Kingdom	British	1936-9	10124310001
BARLOW, Michael 37a Westbourne Road S10 2QT Sheffield	Feb 26, 1999	Jul 23, 2003	Director	37a Westbourne Road S10 2QT Sheffield		British	1966-9	63061840001
BRODERICK, Geraldine Mary South View Bawtry Road Everton DN10 5BS Doncaster South Yorkshire	Feb 15, 2002	Apr 28, 2005	Director	South View Bawtry Road Everton DN10 5BS Doncaster South Yorkshire		Irish	1955-8	43858810002
CAMPBELL, Ian Patrick East Street Ashburton TQ13 7AL Newton Abbot 85 Devon England	Mar 29, 2018	Oct 23, 2018	Director	East Street Ashburton TQ13 7AL Newton Abbot 85 Devon England	England	British	1955-1	40610960008
CAMPBELL, Ian Patrick 122 The Mount YO24 1AS York North Yorkshire	Jul 23, 2008	Jun 03, 2013	Director	122 The Mount YO24 1AS York North Yorkshire	United Kingdom	British	1955-1	40610960002
CLEMENTS, Terence Alexander Forest Hill Shootersway, Champneys HP23 6JA Tring Hertfordshire	Jan 28, 2000	Jul 23, 2003	Director	Forest Hill Shootersway, Champneys HP23 6JA Tring Hertfordshire	United Kingdom	British	1937-3	34046860001
ELLIS, Jeremy Paul 23 Furrow Way Cox Green SL6 3NY Maidenhead Berkshire	Feb 15, 2002	Jun 26, 2003	Director	23 Furrow Way Cox Green SL6 3NY Maidenhead Berkshire		British	1961-10	43858450001
FLEMING, Mathew William Keetons Hill S2 4NW Sheffield 1 United Kingdom	Jan 29, 2013	Jul 21, 2015	Director	Keetons Hill S2 4NW Sheffield 1 United Kingdom	England	British	1968-3	175401470001
GIRLING, Christopher Francis 6 Warwick Mews Warwick Crescent CV37 6EZ Stratford Upon Avon Warwickshire	Apr 24, 2002	Jul 23, 2003	Director	6 Warwick Mews Warwick Crescent CV37 6EZ Stratford Upon Avon Warwickshire		British	1954-1	81697690001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	May 14, 1998	Feb 26, 1999	Director	37a London Road Shardlow DE72 2GR Derby Derbyshire		British	1970-6	75667340001
HUGGAN, Brigitte 10 Kirklees Garth LS28 5TQ Leeds West Yorkshire	Jun 23, 2003	Feb 23, 2004	Director	10 Kirklees Garth LS28 5TQ Leeds West Yorkshire		British	1967-4	91229970001
LEAH, David John 4 Heath Common Heath S44 5SR Chesterfield	Jan 28, 2000	Apr 28, 2005	Director	4 Heath Common Heath S44 5SR Chesterfield	England	British	1948-2	11165710002
SCOTT, Richard Ross 44 Rushley Road Dore S17 3EJ Sheffield South Yorkshire	Oct 01, 2006	Dec 31, 2014	Director	44 Rushley Road Dore S17 3EJ Sheffield South Yorkshire	England	English	1968-3	103073680002
VICKERS, Clare Helene 7 Cromford Road DE4 4FH Wirksworth Derbyshire	May 14, 1998	Feb 26, 1999	Director	7 Cromford Road DE4 4FH Wirksworth Derbyshire		British	1968-2	54482170001
WALES, Nicholas Peter Keetons Hill S2 4NW Sheffield 1 South Yorkshire	Oct 01, 2006	Mar 29, 2018	Director	Keetons Hill S2 4NW Sheffield 1 South Yorkshire	England	British	1972-9	107359520001
WALKER, Lee Keetons Hill S2 4NW Sheffield 1 United Kingdom	Jun 23, 2003	Dec 31, 2014	Director	Keetons Hill S2 4NW Sheffield 1 United Kingdom	England	British	1969-4	129340150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARLOW GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barlow Group Holdings Limited

Jul 05, 2016

15 Andover Road

SO23 7BT Winchester

Ground Floor, Cromwell House

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies For England And Wales
Registration Number	05854638

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Nicholas Peter Wales

Apr 06, 2016

Keetons Hill

S2 4NW Sheffield

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Michael George Barlow

Apr 06, 2016

15 Andover Road

SO23 7BT Winchester

Ground Floor, Cromwell House

Hampshire

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BARLOW GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2024	Commencement of winding up
Dec 26, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steve Markey Leonard Curtis Leonard Curtis House Elms Square, Bury New Road M45 7TA Whitefield Greater Manchester	practitioner	Leonard Curtis Leonard Curtis House Elms Square, Bury New Road M45 7TA Whitefield Greater Manchester	Sep 24, 2024
Danielle Shore Leonard Curtis Leonard Curtis House Elms Square, Bury New Road M45 7TA Whitefield Greater Manchester	practitioner	Leonard Curtis Leonard Curtis House Elms Square, Bury New Road M45 7TA Whitefield Greater Manchester	Sep 24, 2024

View Detailed Information on Insolvency Cases

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.
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