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- BARSBY ROWE LIMITED
BARSBY ROWE LIMITED
Non-Trading
General Information
NAME
BARSBY ROWE LIMITED
COMPANY NUMBER
02082629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/1986
(37 years and 7 months old)
WEBSITE
http://ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/1987
01/05/1990
BARSBY, ROWE & PORTER LIMITED
View all previous names
Previous Names
07/04/1987 01/05/1990 BARSBY, ROWE & PORTER LIMITED
10/12/1986 07/04/1987 CURLDALE CONSULTANTS LIMITED
LONDON
N1 6DZ
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | Annual Accounts. (AA) |
|
accounts |
26/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
05/01/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BCMG ACQUISITIONS LIMITED | Non-Trading | View Report |
BARSBY ROWE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BARSBY ROWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARSBY ROWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARSBY ROWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/01/2021 - Present (3 years and 5 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 5 |
View Report |
28/04/2023 - Present (1 years and 2 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 48 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 31/12/1991 - 05/11/1996 (4 years and 10 months) Secretary: 31/12/1991 - 05/11/1996 (4 years and 10 months) Born in Apr 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | Annual Accounts. (AA) |
|
accounts |
26/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
05/01/2024 | Confirmation Statement (CS01) |
|
other |
17/05/2023 | Annual Accounts. (AA) |
|
accounts |
12/05/2023 | Appointment of director (AP01) |
|
officers |
12/05/2023 | Termination of appointment of director (TM01) |
|
officers |
16/01/2023 | Confirmation Statement (CS01) |
|
other |
19/05/2022 | Annual Accounts. (AA) |
|
accounts |
25/03/2022 | Registration of a Charge (MR01) |
|
mortgages |
28/01/2022 | Confirmation Statement (CS01) |
|
other |
17/06/2021 | Annual Accounts. (AA) |
|
accounts |
09/02/2021 | Termination of appointment of director (TM01) |
|
officers |
09/02/2021 | Appointment of director (AP01) |
|
officers |
09/02/2021 | Appointment of secretary (AP03) |
|
officers |
03/02/2021 | Confirmation Statement (CS01) |
|
other |
02/10/2020 | Appointment of director (AP01) |
|
officers |
02/10/2020 | Termination of appointment of director (TM01) |
|
officers |
20/05/2020 | Annual Accounts. (AA) |
|
accounts |
24/01/2020 | Confirmation Statement (CS01) |
|
other |
07/11/2019 | Change of registered office address (AD01) |
|
registeredAddress |
24/09/2019 | Annual Accounts. (AA) |
|
accounts |
20/03/2019 | Change of director’s details (CH01) |
|
officers |
10/01/2019 | Confirmation Statement (CS01) |
|
other |
26/10/2018 | Appointment of director (AP01) |
|
officers |
26/10/2018 | Termination of appointment of director (TM01) |
|
officers |
01/10/2018 | Annual Accounts. (AA) |
|
accounts |
12/01/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/01/2018 | Confirmation Statement (CS01) |
|
other |
11/01/2018 | Appointment of director (AP01) |
|
officers |
02/01/2018 | Termination of appointment of director (TM01) |
|
officers |
02/01/2018 | Appointment of director (AP01) |
|
officers |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
11/01/2017 | Confirmation Statement (CS01) |
|
other |
25/10/2016 | Termination of appointment of secretary (TM02) |
|
officers |
12/08/2016 | Annual Accounts. (AA) |
|
accounts |
29/06/2016 | Termination of appointment of director (TM01) |
|
officers |
27/01/2016 | Annual Return (AR01) |
|
returns |
21/12/2015 | Annual Accounts. (AA) |
|
accounts |
19/08/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/01/2015 | Annual Return (AR01) |
|
returns |
24/11/2014 | Annual Accounts. (AA) |
|
accounts |
14/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
09/07/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/03/2014 | Change of registered office address (AD01) |
|
registeredAddress |
08/01/2014 | Annual Accounts. (AA) |
|
accounts |
07/01/2014 | Annual Return (AR01) |
|
returns |
20/08/2013 | No description (RESOLUTIONS) |
|
other |
09/01/2013 | Annual Return (AR01) |
|
returns |
31/10/2012 | Annual Accounts. (AA) |
|
accounts |
27/03/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
20/03/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
30/01/2012 | Annual Accounts. (AA) |
|
accounts |
04/01/2012 | Annual Return (AR01) |
|
returns |
01/02/2011 | Annual Accounts. (AA) |
|
accounts |
04/01/2011 | Annual Return (AR01) |
|
returns |
26/04/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
22/04/2010 | No description (RESOLUTIONS) |
|
other |
04/02/2010 | Annual Accounts. (AA) |
|
accounts |
12/01/2010 | Annual Return (AR01) |
|
returns |
01/12/2009 | Change of secretary’s details (CH03) |
|
officers |
01/12/2009 | Change of director’s details (CH01) |
|
officers |
01/12/2009 | Change of director’s details (CH01) |
|
officers |
26/02/2009 | Annual Accounts. (AA) |
|
accounts |
06/01/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/01/2009 | Annual Return. (363A) |
|
returns |
04/03/2008 | Annual Accounts. (AA) |
|
accounts |
28/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/2008 | Annual Return. (363A) |
|
returns |
04/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/08/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
02/08/2007 | Annual Return. (363A) |
|
returns |
12/07/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/03/2007 | Annual Accounts. (AA) |
|
accounts |
15/02/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
14/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/08/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/01/2006 | Annual Accounts. (AA) |
|
accounts |
03/01/2006 | Annual Return. (363S) |
|
returns |
02/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
06/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2005 | No description (RESOLUTIONS) |
|
other |
13/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/09/2005 | No description (RESOLUTIONS) |
|
other |
13/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/09/2005 | Miscellaneous document. (MISC) |
|
miscellaneous |
02/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
25/08/2005 | Annual Return. (363S) |
|
returns |
11/02/2005 | Annual Accounts. (AA) |
|
accounts |
08/10/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/03/2004 | Annual Accounts. (AA) |
|
accounts |
16/01/2004 | Annual Return. (363S) |
|
returns |
20/10/2003 | Annual Return. (363S) |
|
returns |
18/12/2002 | Annual Accounts. (AA) |
|
accounts |
11/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/01/2002 | Annual Return. (363S) |
|
returns |
09/11/2001 | Annual Accounts. (AA) |
|
accounts |
21/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/05/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/05/2001 | Annual Return. (363S) |
|
returns |
26/03/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/02/2001 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
20/02/2001 | Annual Accounts. (AA) |
|
accounts |
16/02/2001 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/11/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/10/2000 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
11/10/2000 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: Alan Philip Stephen Newman (908814756) has left the board |
Date: 16/05/2023 | Event: New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 11/02/2021 | Event: New Company Secretary Lorraine Elizabeth Young (927950629) Appointed |
Date: 11/02/2021 | Event: New Board Member Nick Waters (927938086) Appointed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: Richard Basil-Jones (925186981) has left the board |
Date: 06/10/2020 | Event: New Board Member Alan Philip Stephen Newman (908814756) Appointed |
Date: 24/05/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2019 | Event: Change in Reg. Office |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: Andrew David Noble (924183624) has left the board |
Date: 30/10/2018 | Event: New Board Member Richard Basil-Jones (925186981) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Board Member Andrew David Noble (924183624) Appointed |
Date: 04/01/2018 | Event: Nicholas Vincent Manning (916066375) has left the board |
Date: 04/01/2018 | Event: New Board Member Mark John Sanford (914284611) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 27/10/2016 | Event: Andrew William Beach (912718064) has left the board |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: Michael Edward Greenlees (900565962) has left the board |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 29/01/2015 | Event: New Accounts filed |
Date: 13/03/2014 | Event: Change in Reg. Office |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 11/01/2013 | Event: Change in Reg. Office |
Date: 06/11/2012 | Event: New Accounts filed |
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