Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BARLOWORLD HANDLING PROPERTIES LIMITED
Company Information for

BARLOWORLD HANDLING PROPERTIES LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
00902467
Private Limited Company
Liquidation

Company Overview

About Barloworld Handling Properties Ltd
BARLOWORLD HANDLING PROPERTIES LIMITED was founded on 1967-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Barloworld Handling Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARLOWORLD HANDLING PROPERTIES LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in SL6
 
Filing Information
Company Number 00902467
Company ID Number 00902467
Date formed 1967-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLOWORLD HANDLING PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BARLOWORLD HANDLING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES BANNISTER
 Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SALOME VAN EEDEN
 Director 2017-04-13 2017-11-30
PETER JOHN BLACKBEARD
 Director 2007-09-28 2017-04-28
EUGENE LUKE SMITH
 Director 2007-09-28 2017-04-13
PATRICIA FRANCES EMERY
 Company Secretary 2007-11-05 2015-03-31
PHILIP JOHN BASTOW
 Director 2010-02-09 2012-09-30
DOMINIC JOHN GEMSON
 Director 2005-02-14 2012-09-30
GEOFFREY TUCKER
 Director 2007-07-17 2010-02-27
EUGENE LUKE SMITH
 Company Secretary 2007-09-28 2007-11-05
MICHAEL JON FAHY
 Company Secretary 2006-06-06 2007-09-28
GRAHAME DEREK CILLIERS
 Director 2006-11-16 2007-09-28
JOHN HOOLE BORROWS
 Director 1994-12-01 2006-10-31
JOHN HOOLE BORROWS
 Company Secretary 1994-12-01 2006-06-06
JAMES KEITH HAY
 Director 1992-09-30 2006-02-10
ALAN JAMES KNIGHT
 Director 1994-12-01 2005-02-14
RICHARD ROBERT MCGREGOR
 Director 1991-12-31 1999-03-01
PHILIP ANTHONY CARRUTHERS
 Company Secretary 1991-12-31 1994-12-01
PHILIP ANTHONY CARRUTHERS
 Director 1991-12-31 1994-12-01
CLIVE SINCLAIR INNOCENT
 Director 1991-12-31 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES BANNISTER BHBW LIMITED Director 2017-04-25 CURRENT 2015-07-25 Active
ANDREW CHARLES BANNISTER BHBW NOMINEE LIMITED Director 2017-04-25 CURRENT 2015-07-29 Active - Proposal to Strike off
ANDREW CHARLES BANNISTER THORPE HOUSE SCHOOL TRUST Director 2014-02-28 CURRENT 1985-09-12 Active
ANDREW CHARLES BANNISTER BARLOWORLD HANDLING LIMITED Director 2013-02-11 CURRENT 1956-04-13 Liquidation
ANDREW CHARLES BANNISTER BARLOWORLD PENSION TRUST LIMITED Director 2012-05-30 CURRENT 1973-02-28 Active
ANDREW CHARLES BANNISTER VOSTOCHNAYA TECHNICA UK LIMITED Director 2010-12-08 CURRENT 2004-07-30 Active
ANDREW CHARLES BANNISTER BARLOWORLD OPTIMUS UK LTD Director 2003-07-03 CURRENT 1991-10-23 Liquidation
ANDREW CHARLES BANNISTER BARLOWORLD EQUIPMENT UK LIMITED Director 2000-09-01 CURRENT 1994-12-08 Active
ANDREW CHARLES BANNISTER BARLOWORLD UK NOMINEES LIMITED Director 1999-03-01 CURRENT 1974-03-08 Active
ANDREW CHARLES BANNISTER BARLOWORLD HOLDINGS LIMITED Director 1999-03-01 CURRENT 1984-01-20 Active
ANDREW CHARLES BANNISTER BARLOWORLD UK LIMITED Director 1999-01-22 CURRENT 1914-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Register inspection address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
2024-02-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-29Appointment of a voluntary liquidator
2024-02-29Voluntary liquidation declaration of solvency
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England
2024-02-01Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-29Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-06-29Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-20CH01Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTON LEONIDOVICH GLOBUS
2020-06-01AP01DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-23CH01Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10
2019-01-10PSC05Change of details for Barloworld Handling Limited as a person with significant control on 2019-01-10
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD
2019-01-08AP01DIRECTOR APPOINTED MR ANTON LEONIDOVICH GLOBUS
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BANNISTER
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SALOME VAN EEDEN
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLACKBEARD
2017-04-19AP01DIRECTOR APPOINTED MS SALOME VAN EEDEN
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE LUKE SMITH
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-01CH01Director's details changed for Mr Andrew Charles Bannister on 2016-06-27
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-04-02TM02Termination of appointment of Patricia Frances Emery on 2015-03-31
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-02-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-04AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08AD02Register inspection address changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD
2013-01-07AD04Register(s) moved to registered office address
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LUKE SMITH / 01/01/2013
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/01/2013
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/01/2013
2013-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MS PATRICIA FRANCES EMERY on 2013-01-01
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QN
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEMSON
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BASTOW
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BASTOW / 01/02/2012
2012-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-03AR0131/12/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-04AR0131/12/10 FULL LIST
2010-09-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-09AD02SAIL ADDRESS CREATED
2010-08-20RES01ADOPT ARTICLES 12/08/2010
2010-08-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER
2010-02-20AP01DIRECTOR APPOINTED MR PHILIP JOHN BASTOW
2010-01-09AR0131/12/09 FULL LIST
2009-04-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bSECRETARY RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-03-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-22288bDIRECTOR RESIGNED
2006-02-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARLOWORLD HANDLING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARLOWORLD HANDLING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARLOWORLD HANDLING PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARLOWORLD HANDLING PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BARLOWORLD HANDLING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARLOWORLD HANDLING PROPERTIES LIMITED
Trademarks
We have not found any records of BARLOWORLD HANDLING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARLOWORLD HANDLING PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARLOWORLD HANDLING PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARLOWORLD HANDLING PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARLOWORLD HANDLING PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARLOWORLD HANDLING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 4AB