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Company Information for

BARLOW GROUP HOLDINGS LIMITED

Ground Floor, Cromwell House, 15 Andover Road, Winchester, HAMPSHIRE, SO23 7BT,
Company Registration Number
05854638
Private Limited Company
Active

Company Overview

About Barlow Group Holdings Ltd
BARLOW GROUP HOLDINGS LIMITED was founded on 2006-06-22 and has its registered office in Winchester. The organisation's status is listed as "Active". Barlow Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARLOW GROUP HOLDINGS LIMITED
 
Legal Registered Office
Ground Floor, Cromwell House
15 Andover Road
Winchester
HAMPSHIRE
SO23 7BT
Other companies in S2
 
Filing Information
Company Number 05854638
Company ID Number 05854638
Date formed 2006-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-15
Return next due 2025-06-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-18 16:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLOW GROUP HOLDINGS LIMITED
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Company Officers of BARLOW GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HAGGARDS & CO. LIMITED
 Company Secretary 2013-07-12
MICHAEL GEORGE BARLOW
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MANTON
 Company Secretary 2012-05-02 2013-07-12
IAN PATRICK CAMPBELL
 Director 2006-06-22 2013-03-27
IAN PATRICK CAMPBELL
 Company Secretary 2006-06-22 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAGGARDS & CO. LIMITED THE DARLINGTON TEA COMPANY LIMITED Company Secretary 2016-10-28 CURRENT 1995-01-20 Active
HAGGARDS & CO. LIMITED AVT NATURAL EUROPE LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-13 Active
HAGGARDS & CO. LIMITED BIRLEY MANUFACTURING HOLDINGS LIMITED Company Secretary 2013-07-12 CURRENT 2006-06-20 Active - Proposal to Strike off
HAGGARDS & CO. LIMITED KEETONS HOLDINGS LIMITED Company Secretary 2011-01-01 CURRENT 2006-06-20 Active
HAGGARDS & CO. LIMITED KEETONS MANAGEMENT SERVICES LIMITED Company Secretary 2011-01-01 CURRENT 1938-12-30 Active
HAGGARDS & CO. LIMITED SDSL LTD Company Secretary 2008-12-03 CURRENT 2005-11-30 Liquidation

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
2024-06-18CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-09-21Director's details changed for Mr Michael George Barlow on 2023-06-02
2023-09-21Change of details for Mr Michael George Barlow as a person with significant control on 2023-06-02
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-12-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CH01Director's details changed for Mr Michael George Barlow on 2022-10-01
2022-10-21PSC04Change of details for Mr Michael George Barlow as a person with significant control on 2022-10-01
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 1 Keetons Hill Sheffield S2 4NW England
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 2 Rutland Park Sheffield S10 2PD England
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England
2019-07-08TM02Termination of appointment of Haggards & Co. Limited on 2019-07-05
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 20002.5
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE BARLOW
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ England
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 20002.5
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 20002.5
2016-06-23AR0122/06/16 FULL LIST
2016-06-23AR0122/06/16 FULL LIST
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 1 KEETONS HILL SHEFFIELD S2 4NW
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 1 KEETONS HILL SHEFFIELD S2 4NW
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 1 KEETONS HILL SHEFFIELD S2 4NW
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 20002.5
2015-07-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Mr Michael George Barlow on 2015-06-01
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 20002.5
2014-06-26AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-12AP04Appointment of corporate company secretary Haggards & Co. Limited
2013-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MANTON
2013-07-05AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2012-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28AR0122/06/12 ANNUAL RETURN FULL LIST
2012-05-02AP03SECRETARY APPOINTED MR JOHN MANTON
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY IAN CAMPBELL
2011-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0122/06/11 FULL LIST
2010-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0122/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK CAMPBELL / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARLOW / 20/06/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / IAN PATRICK CAMPBELL / 20/06/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 136 LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S2 4NX
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLOW / 01/07/2008
2009-02-19AUDAUDITOR'S RESIGNATION
2009-02-12AUDAUDITOR'S RESIGNATION
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-28RES13OWN SHARE PURCHASE CONTRACT 12/03/2008
2007-07-03363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09SASHARES AGREEMENT OTC
2006-08-0988(2)RAD 06/07/06--------- £ SI 2644535@.01=26445 £ IC 1/26446
2006-07-20122S-DIV 05/07/06
2006-07-20225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-07-20RES04NC INC ALREADY ADJUSTED 05/07/06
2006-07-20123£ NC 1000/27000 05/07/06
2006-07-20RES13SUB DIVISION 05/07/06
2006-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BARLOW GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BARLOW GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BARLOW GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARLOW GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARLOW GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BARLOW GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARLOW GROUP HOLDINGS 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 (99999 - Dormant Company) as BARLOW GROUP HOLDINGS LIMITED are:

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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BARLOW GROUP HOLDINGS 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 BARLOW GROUP HOLDINGS 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 BARLOW GROUP HOLDINGS 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.
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    Other companies at postcode SO23 7BT