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Barrow Hepburn Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BARROW HEPBURN GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00170418
Record last updated Friday, February 4, 2022 12:59:12 PM UTC
Official Address 5 Merse Road Moons Moat North Industrial Estate Church Hill
There are 37 companies registered at this street
Postal Code B989HL
Sector Activities of head offices

Charts

Visits

BARROW HEPBURN GROUP LIMITED (United Kingdom) Page visits 2024

Searches

BARROW HEPBURN GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 3, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Appointment of a man as Director 1704... Appointment of a man as Director 1704...
Registry Apr 2, 2013 Change of registered office address Change of registered office address
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 1704... Change of particulars for director 1704...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2008 Annual return Annual return
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Resignation of a director Resignation of a director
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1704... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1704...
Registry Jul 10, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2006 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Financials Feb 1, 2006 Annual accounts 1704... Annual accounts 1704...
Registry Nov 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Annual return Annual return
Registry Oct 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 5, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 5, 2005 Declaration in relation to assistance for the acquisition of shares 1704... Declaration in relation to assistance for the acquisition of shares 1704...
Registry Oct 5, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 5, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1704... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1704...
Registry Oct 5, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Registry Feb 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2000 Shares agreement Shares agreement
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Resignation of a director Resignation of a director
Registry Jan 14, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 1999 Annual return Annual return
Registry Mar 2, 1999 Annual return 1704... Annual return 1704...
Registry Dec 21, 1998 Appointment of a director Appointment of a director
Registry Nov 27, 1998 Resignation of a director Resignation of a director
Registry Nov 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 1998 Resignation of a director Resignation of a director
Registry Nov 27, 1998 Resignation of a director 1704... Resignation of a director 1704...
Registry Nov 27, 1998 Appointment of a director Appointment of a director
Registry Nov 16, 1998 Resignation of a director Resignation of a director
Registry Nov 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1998 Alter mem and arts Alter mem and arts
Registry Oct 28, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 28, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1704... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1704...
Registry Oct 28, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 28, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1704... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1704...
Registry Oct 28, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 14, 1998 Ad --------- Ad ---------

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