Barloworld Uk Nominees Limited
Company Profile
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UnknownBarloworld Uk Nominees Limited
01162424•Private Limited With Share Capital
First Floor, Aurora, Vanwall Business Park, Maidenhead, SL64UB
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Incorporated
08/03/1974
Company Age
52 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Barloworld Uk Nominees Limited (01162424) is a private limited with share capital incorporated on 08/03/1974 (52 years old) and registered in maidenhead, SL64UB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Barloworld uk nominees limited is a capital markets company based out of ground floor, statesman house stafferton way, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/03/1974
SL64UB
Financial Overview
Total Assets
£741.9K
Liabilities
£0
Net Assets
£741.9K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2023
Change Sail Address Company With New Address
Category:Address
Date:13-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2023
Legacy
Category:Capital
Date:01-06-2023
Legacy
Category:Insolvency
Date:01-06-2023
Resolution
Category:Resolution
Date:01-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
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: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:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
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:02-01-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2012
Resolution
Category:Resolution
Date:15-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2011
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:12-07-2011
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:12-07-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:08-10-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date25/09/2025
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
First Floor, Aurora, Vanwall Business Park, Maidenhead, SL64UB