Barloworld Uk Limited

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Barloworld Uk Limited

00137393Private Limited With Share Capital

First Floor, Aurora, Vanwall Business Park, Maidenhead, SL64UB
Incorporated

12/08/1914

Company Age

111 years

Directors

3

Employees

6

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Barloworld Uk Limited (00137393) is a private limited with share capital incorporated on 12/08/1914 (111 years old) and registered in maidenhead, SL64UB. The company operates under SIC code 70100 - activities of head offices.

Barloworld uk limited is a company based out of ground floor, statesman house stafferton way, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/08/1914
SL64UB
6 employees

Financial Overview

Total Assets

£151.33M

Liabilities

£74.09M

Net Assets

£77.24M

Turnover

£601.0K

Cash

£135.0K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With 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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2023
Legacy
Category:Capital
Date:06-06-2023
Legacy
Category:Insolvency
Date:06-06-2023
Resolution
Category:Resolution
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Legacy
Category:Capital
Date:17-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2014
Legacy
Category:Insolvency
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-08-2014
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-08-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:29-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Change Of Name Notice
Category:Change Of Name
Date:29-08-2014
Accounts With Made Up Date
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Made Up Date
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Resolution
Category:Resolution
Date:21-05-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Made Up Date
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Made Up Date
Category:Accounts
Date:16-12-2010
Accounts With Made Up Date
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Capital Allotment Shares
Category:Capital
Date:23-11-2009
Resolution
Category:Resolution
Date:22-06-2009
Accounts With Made Up Date
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:07-10-2008
Memorandum Articles
Category:Incorporation
Date:01-10-2008
Resolution
Category:Resolution
Date:01-10-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Made Up Date
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Address
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:19-12-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024

Trading Addresses

67-69 New Bond Street, London, W1S1DF
First Floor, Aurora, Vanwall Business Park, Maidenhead, Berkshire Sl6 4Ub, SL64UBRegistered

Contact

01628592900
barloworld.com
First Floor, Aurora, Vanwall Business Park, Maidenhead, SL64UB