BARLEY MOW SANDS HOLDING COMPANY LIMITED
Overview
| Company Name | BARLEY MOW SANDS HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15672924 |
| 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 BARLEY MOW SANDS HOLDING COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BARLEY MOW SANDS HOLDING COMPANY LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLEY MOW SANDS HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 23, 2026 |
What is the status of the latest confirmation statement for BARLEY MOW SANDS HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for BARLEY MOW SANDS HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 26, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 13 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 25, 2024 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Notification of Real-X Limited as a person with significant control on Oct 09, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Alexander Graham Warr as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Alexander Graham Warr as a person with significant control on Oct 09, 2024 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Alexander Graham Warr on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Cessation of Real-X Limited as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Real-X Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Alan Richard Havelock Thomas as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Alexander Graham Warr as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Richard Havelock Thomas as a director on Sep 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dominic Martin Whittle as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Lawrence as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary David Selby as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Suzanna Jan Anslow as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 126 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 26, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Corner Hoppit Guildford Road Farnham GU10 1PG England to 126 City Road London EC1V 2NX on Jul 26, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BARLEY MOW SANDS HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSLOW, Suzanna Jan | Director | City Road EC1V 2NX London 124 England | England | British | Company Director | 53401620002 | ||||
| LAWRENCE, Peter | Director | City Road EC1V 2NX London 124 England | England | British | Company Director | 1411600002 | ||||
| SELBY, Gary David | Director | City Road EC1V 2NX London 124 England | England | British | Company Director | 68704350003 | ||||
| WARR, Alexander Graham | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | Company Director | 111392090003 | ||||
| WHITTLE, Dominic Martin | Director | City Road EC1V 2NX London 124 England | England | British | Company Director | 282907940001 | ||||
| THOMAS, Alan Richard Havelock | Director | City Road EC1V 2NX London 124 England | England | British | Company Director | 15593930001 |
Who are the persons with significant control of BARLEY MOW SANDS HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexander Graham Warr | Oct 09, 2024 | City Road EC1V 2NX London 124 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Real-X Limited | Oct 09, 2024 | Shaftesbury Avenue W1D 5EU London 130 Shaftesbury Avenue, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Real-X Limited | Oct 01, 2024 | Shaftesbury Avenue W1D 5EU London 130 Shaftesbury Avenue, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Richard Havelock Thomas | Apr 23, 2024 | City Road EC1V 2NX London 124 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARLEY MOW SANDS HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2024 | Oct 09, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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