About

Registered Number: 06044448
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor 12 Old Bond Street, London, W1S 4PW,

 

Established in 2007, Barrow Green Ltd has its registered office in London, it's status is listed as "Active". There are 3 directors listed for Barrow Green Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRICKER, Sally-Anne 08 January 2007 - 1
FRICKER, Stuart John 13 February 2019 - 1
Secretary Name Appointed Resigned Total Appointments
FRICKER, Stuart John 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sally-Anne Fricker/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Stuart John Fricker/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
PSC04 - N/A 16 August 2019
RESOLUTIONS - N/A 02 May 2019
PSC01 - N/A 17 April 2019
CS01 - N/A 17 April 2019
PSC04 - N/A 17 April 2019
SH01 - Return of Allotment of shares 16 April 2019
CS01 - N/A 19 February 2019
CH01 - Change of particulars for director 18 February 2019
AP01 - Appointment of director 18 February 2019
CH03 - Change of particulars for secretary 18 February 2019
PSC04 - N/A 18 February 2019
AA01 - Change of accounting reference date 18 February 2019
AD01 - Change of registered office address 18 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 22 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 19 October 2011
AD01 - Change of registered office address 11 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 01 February 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.