Barloworld Holdings Limited
Company Profile
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UnknownBarloworld Holdings Limited
01784638•Private Limited With Share Capital
First Floor, Aurora, Vanwall Business Park, Maidenhead, SL64UB
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Incorporated
20/01/1984
Company Age
42 years
Directors
4
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Barloworld Holdings Limited (01784638) is a private limited with share capital incorporated on 20/01/1984 (42 years old) and registered in maidenhead, SL64UB. The company operates under SIC code 70100 - activities of head offices.
Barloworld holdings limited is a company based out of ground floor, statesman house stafferton way, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/01/1984
SL64UB
Financial Overview
Total Assets
£5.67M
Liabilities
£71.05M
Net Assets
£-65.37M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Legacy
Category:Capital
Date:03-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2025
Legacy
Category:Insolvency
Date:03-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2025
Legacy
Category:Capital
Date:14-02-2025
Legacy
Category:Insolvency
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2023
Change Sail Address Company With New Address
Category:Address
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Legacy
Category:Capital
Date:21-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2019
Legacy
Category:Insolvency
Date:21-11-2019
Resolution
Category:Resolution
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-10-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-10-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:01-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024
Trading Addresses
First Floor, Aurora, Vanwall Business Park, Maidenhead, Berkshire Sl6 4Ub, SL64UBRegistered
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL61AD
Related Companies
7
Contact
www.barloworld.com
First Floor, Aurora, Vanwall Business Park, Maidenhead, SL64UB