BARLOW & DONALDSON INVESTMENTS LIMITED

Overview

Company Name	BARLOW & DONALDSON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04233075
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2001

Summary

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

What is the purpose of BARLOW & DONALDSON INVESTMENTS LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is BARLOW & DONALDSON INVESTMENTS LIMITED located?

Registered Office Address	Underhayes Cottage Underhayes Lane PL15 8HA Launceston Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for BARLOW & DONALDSON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BARLOW & DONALDSON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for BARLOW & DONALDSON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Mar 14, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Aug 13, 2020	Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Underhayes Cottage Underhayes Lane Launceston Cornwall PL15 8HA on Aug 13, 2020	1 pages	AD01

Jul 20, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Aug 05, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jul 17, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Dec 18, 2017	Appointment of Mr Mark Johannes Kinvig as a director on Dec 07, 2017	2 pages	AP01

Aug 08, 2017	Notification of Mark Johannes Kinvig as a person with significant control on Jun 13, 2016	2 pages	PSC01

Aug 08, 2017	Notification of Craig Alexander Donaldson as a person with significant control on Jun 13, 2016	2 pages	PSC01

Aug 08, 2017	Confirmation statement made on Jun 12, 2017 with updates	5 pages	CS01

Jul 10, 2017	Change of details for a person with significant control	2 pages	PSC04

Jul 04, 2017	Secretary's details changed for Craig Alexander Donaldson on Jul 04, 2017	1 pages	CH03

Jul 04, 2017	Director's details changed for Craig Alexander Donaldson on Jul 04, 2017	2 pages	CH01

View All Filings

Who are the officers of BARLOW & DONALDSON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Craig Alexander Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom	Jun 14, 2001		Secretary	Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom		British		76868250003
DONALDSON, Craig Alexander Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom	Jun 14, 2001		Director	Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom		British	1967-8	76868250007
KINVIG, Mark Johannes Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom	Dec 07, 2017		Director	Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom	United Kingdom	British	1971-3	241261320001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 12, 2001	Jun 14, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BARLOW, Andrew David Flat 7 No 2 Florence Road Hove East Sussex	Jun 14, 2001	Apr 08, 2011	Director	Flat 7 No 2 Florence Road Hove East Sussex		British	1964-3	76868370002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 12, 2001	Jun 14, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARLOW & DONALDSON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Alexander Donaldson Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom	Jun 13, 2016	Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Mark Johannes Kinvig Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom	Jun 13, 2016	Dunfermline KY11 4JN Fife 61 Woodmill Street Scotland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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