BARLOWORLD UK LIMITED
Active - Accounts Filed
General Information
NAME
BARLOWORLD UK LIMITED
COMPANY NUMBER
00137393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/1914
(110 years and 3 months old)
WEBSITE
www.barloworld.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/11/2000
29/08/2014
BARLOWORLD PUBLIC LIMITED COMPANY
View all previous names
BERKSHIRE
SL6 4UB
Telephone: 01628592900
TPS: No
67-69 New Bond Street
London
W1S 1DF
First Floor, Aurora
Vanwall Business Park
Maidenhead
Berkshire SL6 4UB
SL6 4UB
Telephone: 592900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARLOWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Emmanuel Leeka (925426330) Appointed |
Credit Risk Overview
Want to learn more about BARLOWORLD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARLOWORLD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARLOWORLD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2020 - Present (4 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/01/1993 - 20/05/1994 (1 years and 3 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARLOWORLD LTD | N/A | N/A |
| BARLOWORLD INVESTMENTS (PTY) LTD | N/A | N/A |
| BARLOWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD MONGOLIA LIMITED | Active - Accounts Filed | View Report |
| VOSTOCHNAYA TECHNICA UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD HANDLING LIMITED | In Liquidation | View Report |
| BARLOWORLD HANDLING PROPERTIES LIMITED | In Liquidation | View Report |
| BARLOWORLD OPTIMUS UK LTD | In Liquidation | View Report |
| BARLOWORLD UK NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BHBW LIMITED | In Liquidation | View Report |
| VOSTOCHNAYA TECHNICA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Emmanuel Leeka (925426330) Appointed |
| 20/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Trevor Quinton McGeer (915635999) has left the board |
| 08/05/2023 | New Board Member Emmanuel Leeka (930864411) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Dirk Jacobus Schreuder (927024630) Appointed |
| 10/06/2020 | Dirk Jacobus Schreuder (927024829) has left the board |
| 03/06/2020 | Anton Leonidovich Globus (925403871) has left the board |
| 03/06/2020 | New Board Member Dirk Jacobus Schreuder (927024829) Appointed |
| 26/03/2020 | New Accounts filed |
| 09/03/2020 | Donald Gert Wilson (911672663) has left the board |
| 03/10/2019 | New Board Member Nopasika Vuyelwa Lila (926292575) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 14/02/2019 | Olufunke Ighodaro (925406566) has left the board |
| 18/01/2019 | New Board Member Olufunke Ighodaro (925406566) Appointed |
| 18/01/2019 | Olufunke Ighodaro (925406649) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 11/01/2019 | New Board Member Olufunke Ighodaro (925406649) Appointed |
| 10/01/2019 | Andrew Charles Bannister (906438141) has left the board |
| 10/01/2019 | New Board Member Anton Leonidovich Globus (925403871) Appointed |
| 10/01/2019 | New Board Member Trevor Quinton McGeer (915635999) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 03/05/2017 | Peter John Blackbeard (909752140) has left the board |
| 09/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 07/04/2015 | Patricia Frances Emery (905390940) has left the board |
| 11/03/2015 | Donald Gert Wilson (919543824) has left the board |
| 11/03/2015 | New Board Member Donald Gert Wilson (911672663) Appointed |
| 04/03/2015 | Martin Laubscher (912565753) has left the board |
| 04/03/2015 | New Board Member Donald Gert Wilson (919543824) Appointed |
| 24/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 18/01/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 20/03/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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