BARROWS LONDON LIMITED

Company Name
BARROWS LONDON LIMITED

Legal Registered Office
Tms House Cray Avenue Orpington BR5 3QB Other companies in SW1X

Company Number		06041112
Company ID Number		06041112
Date formed		2007-01-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-04-16
Return next due		2025-04-30
Type of accounts		FULL

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Company Officers of BARROWS LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
STUART DAVIDSON	Director	2010-01-13
ALISTAIR JOHN HARGREAVES	Director	2017-10-31
BRENT TAYLOR	Director	2011-02-01
DEREK VICTOR KEITH WOODHOUSE	Director	2013-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVERLEY OLIVER	Director	2010-02-03	2017-07-01
DANIEL SCOTT	Director	2013-05-29	2014-11-28
PEREGRINE SECRETARIAL SERVICES LTD	Company Secretary	2007-01-04	2011-08-17
TIMOTHY DANIEL SMITH	Director	2007-02-01	2010-02-03
LUCIEN CATON D'AVICE	Director	2007-01-04	2010-01-13
OMER BAYATLI	Director	2009-01-15	2009-12-28
MUMTAZ TAHINCIOGLU	Director	2007-02-15	2009-07-01
ENERGIZE SECRETARY LIMITED	Company Secretary	2007-01-04	2007-01-04
ENERGIZE DIRECTOR LTD	Director	2007-01-04	2007-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISTAIR JOHN HARGREAVES	HARWOOD PROPERTY LTD	Director	2016-12-16	CURRENT	2016-12-16	Active
ALISTAIR JOHN HARGREAVES	WILDMAN PROJECT LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
ALISTAIR JOHN HARGREAVES	41 MONTROSE AVENUE LIMITED	Director	2014-07-01	CURRENT	2012-02-21	Active
DEREK VICTOR KEITH WOODHOUSE	THORNHAM DELI PROPERTIES LTD	Director	2014-11-10	CURRENT	2014-11-10	Active
DEREK VICTOR KEITH WOODHOUSE	WOOD UNITED LIMITED	Director	2013-03-20	CURRENT	2011-11-17	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.

Date	Document Type	Document Description
2024-06-27		REGISTERED OFFICE CHANGED ON 27/06/24 FROM 20-22 Wenlock Road London N1 7GU England
2024-06-19		Director's details changed for Mr Stuart Davidson on 2024-06-19
2023-07-07		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-27		REGISTRATION OF A CHARGE / CHARGE CODE 060411120002
2023-03-27		REGISTRATION OF A CHARGE / CHARGE CODE 060411120002
2022-11-07		Director's details changed for Mr Brent Taylor on 2022-11-07
2022-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN HARGREAVES
2018-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-13	AP01	DIRECTOR APPOINTED MR ALISTAIR JOHN HARGREAVES
2017-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY OLIVER
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 121-141 WESTBOURNE TERRACE WESTBOURNE TERRACE LONDON W2 6JR ENGLAND
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1100
2016-04-22	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/15 FROM 1 Knightsbridge Green Westminster London SW1X 7NW
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-08	AR01	22/04/15 ANNUAL RETURN FULL LIST
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 1100
2014-04-22	AR01	22/04/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29	AP01	DIRECTOR APPOINTED MR DANIEL SCOTT
2013-05-10	AR01	22/04/13 ANNUAL RETURN FULL LIST
2013-02-28	AP01	DIRECTOR APPOINTED MR DEREK VICTOR KEITH WOODHOUSE
2012-09-07	AUD	AUDITOR'S RESIGNATION
2012-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15	AR01	22/04/12 FULL LIST
2012-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY PEREGRINE SECRETARIAL SERVICES LTD
2011-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-18	AR01	22/04/11 FULL LIST
2011-03-01	AP01	DIRECTOR APPOINTED MR BRENT TAYLOR
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O EPSILON BUSINESS SERVICES LTD 220 LINEN HALL 162 REGENT STREET LONDON W1B 5TB
2010-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-22	AR01	22/04/10 FULL LIST
2010-04-16	AR01	04/01/10 FULL LIST
2010-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 4TH FLOOR 9 HOLYROOD STREET LONDON SE1 2EL
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL SMITH / 01/10/2009
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN CATON D'AVICE / 01/10/2009
2010-04-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE SECRETARIAL SERVICES LTD / 01/10/2009
2010-02-03	AP01	DIRECTOR APPOINTED MRS BEVERLEY OLIVER
2010-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
2010-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCIEN D'AVICE
2010-01-13	AP01	DIRECTOR APPOINTED MR STUART DAVIDSON
2010-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OMER BAYATLI
2009-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR MUMTAZ TAHINCIOGLU
2009-07-08	88(2)	AD 16/03/09-20/04/09 GBP SI 1000@1=1000 GBP IC 100/1100
2009-02-16	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-15	288a	DIRECTOR APPOINTED MR OMER BAYATLI
2008-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-29	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-04	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-02-21	288a	NEW DIRECTOR APPOINTED
2007-01-10	288a	NEW DIRECTOR APPOINTED
2007-01-09	288a	NEW SECRETARY APPOINTED
2007-01-09	288b	DIRECTOR RESIGNED
2007-01-09	288b	SECRETARY RESIGNED
2007-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to BARROWS LONDON 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 BARROWS LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-08-30	Satisfied	LLOYDS TSB BANK PLC AS TRUSTEE OF THE LANGBOURN INCOME & GROWTH PROPERTY UNIT TRUST

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

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 BARROWS LONDON LIMITED

Intangible Assets

Patents

We have not found any records of BARROWS LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARROWS LONDON LIMITED

Trademarks

We have not found any records of BARROWS LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARROWS LONDON 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 (73120 - Media representation services) as BARROWS LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARROWS LONDON 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.

Import/Export of Goods

Goods imported/exported by BARROWS LONDON LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2015-05-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2015-05-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-04-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2015-01-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2014-11-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2014-10-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2014-09-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2014-08-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2014-06-01	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2014-01-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2012-10-01	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2012-10-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2012-07-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-01-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2011-08-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2011-01-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-10-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-07-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-06-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-05-01	84223000	Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2010-05-01	85392998	Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2010-05-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2010-04-01	94036030	Wooden furniture for shops (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARROWS LONDON 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 BARROWS LONDON 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.
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Last Datalog update:	2024-06-27 13:02:28
Primary Source:	Companies House

Company Overview

Company Officers of BARROWS LONDON LIMITED

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