Active
Company Information for BARSBY ROWE LIMITED
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,
|
Company Registration Number
02082629
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BARSBY ROWE LIMITED | |||
Legal Registered Office | |||
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ Other companies in EC2Y | |||
| |||
Company Number | 02082629 | |
---|---|---|
Company ID Number | 02082629 | |
Date formed | 1986-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-06 00:10:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID NOBLE |
||
MARK JOHN SANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS VINCENT MANNING |
Director | ||
ANDREW WILLIAM BEACH |
Company Secretary | ||
MICHAEL EDWARD GREENLEES |
Director | ||
MICHAEL ROBIN UZIELLI |
Company Secretary | ||
MICHAEL ROBIN UZIELLI |
Director | ||
STEPHEN MARK THOMSON |
Director | ||
DAVID CHARLES TRENDLE |
Company Secretary | ||
DAVID CHARLES TRENDLE |
Director | ||
RORY PARK |
Company Secretary | ||
JOHN MICHAEL BILLETT |
Director | ||
RORY PARK |
Director | ||
PATRICIA BARSBY |
Director | ||
STEVEN LEONARD GREGORY |
Director | ||
TIMOTHY CHARLES KEEN |
Director | ||
HUGH DAVID LINDSAY |
Director | ||
NEIL BARRY SPENCER |
Director | ||
ANTHONY BARSBY |
Company Secretary | ||
GILLIAN HEATHER ROWE |
Company Secretary | ||
GILLIAN HEATHER ROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVERTISING INTELLIGENCE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
BILLETTS LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active | |
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED | Director | 2017-12-31 | CURRENT | 1987-04-07 | Active | |
EBIQUITY UK LIMITED | Director | 2017-12-31 | CURRENT | 1989-12-20 | Active | |
FAIRBROTHER LENZ ELEY LIMITED | Director | 2017-12-31 | CURRENT | 1990-10-12 | Active | |
DIGIREELS LIMITED | Director | 2017-12-31 | CURRENT | 1997-02-13 | Active | |
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-19 | Active | |
CHECKING ADVERTISING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1998-06-12 | Active | |
BILLETTS MARKETING SCIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2001-06-21 | Active | |
FLE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-17 | Active | |
FIRMDECISIONS LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
THE REGISTER GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-18 | Active | |
XTREME INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1996-09-27 | Active | |
XTREME INFORMATION SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2001-07-02 | Active | |
THE BILLETT CONSULTANCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-01 | Active | |
XTREME INFORMATION (USA) LTD | Director | 2017-12-31 | CURRENT | 2004-02-06 | Active | |
BILLETTS MEDIA CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-25 | Active | |
ADTRACK LIMITED | Director | 2017-12-31 | CURRENT | 1981-08-20 | Active | |
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-15 | Active | |
DATA MANAGEMENT SERVICES GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-18 | Active | |
BCMG LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-24 | Active | |
PROMINENT PAGES LIMITED | Director | 2017-12-31 | CURRENT | 1995-05-04 | Active | |
BRIEF INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1995-10-13 | Active | |
EBIQUITY ASSOCIATES LIMITED | Director | 2017-12-31 | CURRENT | 1997-01-09 | Active | |
BILLETTS INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-16 | Active | |
EBIQUITY ASIA PACIFIC LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-16 | Active | |
FRESHCORP LIMITED | Director | 2017-12-31 | CURRENT | 1998-04-21 | Active | |
EBIQUITY UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 1998-11-13 | Active | |
EBIQUITY CEE LIMITED | Director | 2017-12-31 | CURRENT | 1999-03-01 | Active | |
FIRMDECISIONS GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
AXIOLOGY LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-09 | Active | |
EBIQUITY US HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2013-07-31 | Active | |
EBIQUITY US FINANCING LIMITED | Director | 2017-12-31 | CURRENT | 2013-08-01 | Active | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | Active | |
TELEFOTO MONITORING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1985-03-29 | Active | |
PRESS ADVERTISING REGISTER LIMITED(THE) | Director | 2017-12-31 | CURRENT | 1984-07-03 | Active | |
BILLETT CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1999-05-28 | Active | |
BCMG ACQUISITIONS LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-03 | Active | |
WORLDWIDE MEDIA MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2005-11-01 | Active | |
SQUARE 5 BUSINESS NETWORKS LTD | Director | 2010-03-31 | CURRENT | 2009-03-30 | Dissolved 2014-04-22 | |
BILLETTS LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active | |
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED | Director | 2017-12-31 | CURRENT | 1987-04-07 | Active | |
EBIQUITY UK LIMITED | Director | 2017-12-31 | CURRENT | 1989-12-20 | Active | |
FAIRBROTHER LENZ ELEY LIMITED | Director | 2017-12-31 | CURRENT | 1990-10-12 | Active | |
DIGIREELS LIMITED | Director | 2017-12-31 | CURRENT | 1997-02-13 | Active | |
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-19 | Active | |
BILLETTS MARKETING SCIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2001-06-21 | Active | |
FLE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-17 | Active | |
THE REGISTER GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-18 | Active | |
XTREME INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1996-09-27 | Active | |
XTREME INFORMATION SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2001-07-02 | Active | |
THE BILLETT CONSULTANCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-01 | Active | |
XTREME INFORMATION (USA) LTD | Director | 2017-12-31 | CURRENT | 2004-02-06 | Active | |
BILLETTS MEDIA CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-25 | Active | |
ADTRACK LIMITED | Director | 2017-12-31 | CURRENT | 1981-08-20 | Active | |
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-15 | Active | |
DATA MANAGEMENT SERVICES GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-18 | Active | |
BCMG LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-24 | Active | |
PROMINENT PAGES LIMITED | Director | 2017-12-31 | CURRENT | 1995-05-04 | Active | |
BRIEF INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1995-10-13 | Active | |
BILLETTS INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-16 | Active | |
EBIQUITY ASIA PACIFIC LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-16 | Active | |
FRESHCORP LIMITED | Director | 2017-12-31 | CURRENT | 1998-04-21 | Active | |
EBIQUITY UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 1998-11-13 | Active | |
EBIQUITY US HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2013-07-31 | Active | |
EBIQUITY US FINANCING LIMITED | Director | 2017-12-31 | CURRENT | 2013-08-01 | Active | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | Active | |
TELEFOTO MONITORING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1985-03-29 | Active | |
PRESS ADVERTISING REGISTER LIMITED(THE) | Director | 2017-12-31 | CURRENT | 1984-07-03 | Active | |
BILLETT CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1999-05-28 | Active | |
BCMG ACQUISITIONS LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-03 | Active | |
WORLDWIDE MEDIA MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2005-11-01 | Active | |
MARKJSANFORD CONSULTING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-08-14 | |
CAPITAL PHYSIO LIMITED | Director | 2015-12-11 | CURRENT | 2014-03-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Lorraine Elizabeth Young on 2024-09-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH HUBBARD | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020826290008 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020826290007 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Lorraine Elizabeth Young as company secretary on 2021-01-26 | |
AP01 | DIRECTOR APPOINTED MR NICK WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SANFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Citypoint One Ropemaker Street London EC2Y 9AW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Richard Basil-Jones on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NOBLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
PSC02 | Notification of Bcmg Acquisitions Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINCENT MANNING | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SANFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 465 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Andrew William Beach on 2016-10-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD GREENLEES | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 465 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 465 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020826290006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/14 FROM 2Nd Floor the Registry Royal Mint Court London EC3N 4QN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 465 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
RES13 | AMENDMENT AND RESTATEMENT AGREEMENT 09/08/2013 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 31/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 12/04/2010 | |
RES13 | SENIOR FACILITIES AGREEMENT 12/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL UZIELLI | |
288a | SECRETARY APPOINTED MR ANDREW WILLIAM BEACH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | AUDITORS RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 BARSBY ROWE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARSBY ROWE LIMITED are:
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. |