Barrow Green Farm Limited

Company Name	Barrow Green Farm Limited
Directors	Charles Edward James Tee and Arnaud Constant Longet
Company Status	Active
Company Number	02237525
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Charles Edward James Tee
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(31 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Arnaud Constant Longet
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Swiss
Status	Current
Appointed	19 July 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	PO Box 447 11 Avenue Calas Geneva 1211 Switzerland

Director Name	John Tillman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	71 Thorntons Farm Avenue Rush Green Romford Essex RM7 0TS

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Secretary Name	Edgar Lewis Brown
Nationality	British
Status	Resigned
Appointed	22 June 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Director Name	Edgar Lewis Brown
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 September 2004)
Role	Secretary
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Director Name	Mr Donald Stewart Crawford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(8 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(16 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Andrew William Morgan
Nationality	British
Status	Resigned
Appointed	15 September 2004(16 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Francois Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2012(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Ms Astrid Bray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Paul Windsor
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2021)
Role	Accountant
Country of Residence	France
Correspondence Address	Ait Geneva Sa Avenue Calas 11 P.O. Box 447 Ch-1211 Geneva 12 Switzerland

Location

Registered Address	55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Bocardo Sa 50.00% Ordinary
1 at £1	Mohamed Al Fayed 50.00% Ordinary

Financials

Year	2014
Turnover	£16,279
Gross Profit	£16,279
Net Worth	-£227,521
Cash	£46,879
Current Liabilities	£3,458

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

17 October 2023	Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023 (1 page)
17 October 2023	Notification of a person with significant control statement (2 pages)
4 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
10 August 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
31 August 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
25 August 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
20 July 2021	Appointment of Mr Arnaud Longet as a director on 19 July 2021 (2 pages)
20 July 2021	Termination of appointment of Paul Windsor as a director on 16 July 2021 (1 page)
4 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
24 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
10 July 2020	Notification of Mohamed Al Fayed as a person with significant control on 9 July 2020 (2 pages)
10 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
9 July 2020	Cessation of Mohamed Al Fayed as a person with significant control on 9 July 2020 (1 page)
19 March 2020	Appointment of Mr. Charles Edward James Tee as a director on 19 March 2020 (2 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
3 April 2019	Termination of appointment of Astrid Bray as a director on 31 March 2019 (1 page)
7 March 2019	Appointment of Paul Windsor as a director on 14 February 2019 (2 pages)
14 February 2019	Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019 (1 page)
14 February 2019	Termination of appointment of Andrew William Morgan as a director on 31 January 2019 (1 page)
3 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (11 pages)
7 August 2017	Full accounts made up to 31 December 2016 (11 pages)
6 July 2017	Notification of Mohamed Al Fayed as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 July 2017	Notification of Mohamed Al Fayed as a person with significant control on 6 April 2016 (2 pages)
3 January 2017	Termination of appointment of Robert James Fallowfield as a director on 31 October 2016 (1 page)
3 January 2017	Termination of appointment of Robert James Fallowfield as a director on 31 October 2016 (1 page)
3 January 2017	Appointment of Ms Astrid Bray as a director on 31 October 2016 (2 pages)
3 January 2017	Appointment of Ms Astrid Bray as a director on 31 October 2016 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (12 pages)
27 September 2016	Full accounts made up to 31 December 2015 (12 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
11 September 2015	Full accounts made up to 31 December 2014 (12 pages)
11 September 2015	Full accounts made up to 31 December 2014 (12 pages)
7 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
6 February 2015	Termination of appointment of Francois Thomas as a director on 31 December 2014 (1 page)
6 February 2015	Termination of appointment of Francois Thomas as a director on 31 December 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
24 July 2013	Full accounts made up to 31 December 2012 (12 pages)
24 July 2013	Full accounts made up to 31 December 2012 (12 pages)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Appointment of Mr Robert James Fallowfield as a director (2 pages)
22 March 2012	Appointment of Mr Francois Thomas as a director (2 pages)
22 March 2012	Termination of appointment of Donald Crawford as a director (1 page)
22 March 2012	Appointment of Mr Robert James Fallowfield as a director (2 pages)
22 March 2012	Appointment of Mr Francois Thomas as a director (2 pages)
22 March 2012	Termination of appointment of Donald Crawford as a director (1 page)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
14 September 2010	Sect 519 (1 page)
14 September 2010	Sect 519 (1 page)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Secretary's details changed for Andrew William Morgan on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Andrew William Morgan on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew William Morgan on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Andrew William Morgan on 26 October 2009 (1 page)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (12 pages)
21 July 2008	Full accounts made up to 31 December 2007 (12 pages)
17 July 2008	Return made up to 22/06/08; full list of members (4 pages)
17 July 2008	Return made up to 22/06/08; full list of members (4 pages)
13 September 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2007	Full accounts made up to 31 December 2006 (12 pages)
18 July 2007	Return made up to 22/06/07; no change of members 363(287) ‐ Registered office changed on 18/07/07 (7 pages)
18 July 2007	Return made up to 22/06/07; no change of members 363(287) ‐ Registered office changed on 18/07/07 (7 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Return made up to 22/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (7 pages)
20 July 2006	Return made up to 22/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (7 pages)
26 July 2005	Full accounts made up to 31 December 2004 (13 pages)
26 July 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Return made up to 22/06/05; full list of members (7 pages)
14 July 2005	Return made up to 22/06/05; full list of members (7 pages)
12 November 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	Return made up to 22/06/04; full list of members (7 pages)
21 July 2004	Return made up to 22/06/04; full list of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
24 July 2003	Full accounts made up to 31 December 2002 (16 pages)
24 July 2003	Full accounts made up to 31 December 2002 (16 pages)
18 July 2003	Return made up to 22/06/03; full list of members (7 pages)
18 July 2003	Return made up to 22/06/03; full list of members (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
11 July 2000	Return made up to 22/06/00; full list of members (6 pages)
11 July 2000	Return made up to 22/06/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 31 December 1999 (23 pages)
11 July 2000	Full accounts made up to 31 December 1999 (23 pages)
7 July 1999	Return made up to 22/06/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1999	Return made up to 22/06/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 31 December 1998 (11 pages)
27 July 1998	Full accounts made up to 31 December 1997 (11 pages)
27 July 1998	Full accounts made up to 31 December 1997 (11 pages)
17 July 1998	Return made up to 22/06/98; full list of members 363(287) ‐ Registered office changed on 17/07/98 (6 pages)
17 July 1998	Return made up to 22/06/98; full list of members 363(287) ‐ Registered office changed on 17/07/98 (6 pages)
17 July 1997	Return made up to 22/06/97; no change of members (4 pages)
17 July 1997	Full accounts made up to 31 December 1996 (11 pages)
17 July 1997	Full accounts made up to 31 December 1996 (11 pages)
17 July 1997	Return made up to 22/06/97; no change of members (4 pages)
14 January 1997	Registered office changed on 14/01/97 from: 55 park lane london W1Y 3DB (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 55 park lane london W1Y 3DB (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
9 July 1996	Return made up to 22/06/96; full list of members (6 pages)
9 July 1996	Return made up to 22/06/96; full list of members (6 pages)
18 August 1995	Full accounts made up to 31 December 1994 (11 pages)
18 August 1995	Full accounts made up to 31 December 1994 (11 pages)
28 June 1995	Return made up to 22/06/95; no change of members (4 pages)
28 June 1995	Return made up to 22/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Barrow Green Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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