Barrows London Limited

Company Name	Barrows London Limited
Company Status	Active
Company Number	06041112
Category	Private Limited Company
Incorporation Date	4 January 2007(17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Stuart Davidson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(3 years after company formation)
Appointment Duration	14 years, 3 months
Role	Manager
Country of Residence	South Africa
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Brent Taylor
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(4 years after company formation)
Appointment Duration	13 years, 2 months
Role	Client Service Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Derek Victor Keith Woodhouse
Date of Birth	December 1957 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	13 February 2013(6 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Lucien Caton D'Avice
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	6 Nonoti Avenue Berea Durban Kwazulu Natal South Africa

Director Name	Mr Timothy Daniel Smith
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 weeks after company formation)
Appointment Duration	3 years (resigned 03 February 2010)
Role	Sales Executive
Country of Residence	England
Correspondence Address	1 Chiltern Close Princes Risborough Buckinghamshire HP27 0EA

Director Name	Mumtaz Tahincioglu
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 February 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2009)
Role	Board Member
Correspondence Address	Camli Sok.No.81 Dragos-Istanbl Istanbul 34865 Foreign

Director Name	Mr Omer Bayatli
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 December 2009)
Role	Board Member /Cfo
Correspondence Address	Arnavutkoy Konutlar* Hareket Sitesi Suna Sok.Arnav F Blok No11 D 8 Besiktas Istanbul Turkey

Director Name	Mrs Beverley Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Daniel Scott
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green Westminster London SW1X 7NW

Director Name	Mr Alistair John Hargreaves
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	41a Montrose Avenue Queens Park London NW6 6LE

Director Name	Energize Director Ltd (Corporation)
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Correspondence Address	49 King Street Manchester M2 7AY

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Correspondence Address	49 King Street Manchester M2 7AY

Secretary Name	Peregrine Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	04 January 2007(same day as company formation)
Correspondence Address	Peel Road Douglas Isle Of Man IM1 5EP

Contact

Website	www.barrowsonline.com

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

1.1k at £1	Retail Marketing Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£2,386,059
Gross Profit	£1,348,074
Net Worth	£492,488
Cash	£189,014
Current Liabilities	£703,057

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	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

23 March 2023	Delivered on: 27 March 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
30 August 2007	Delivered on: 5 September 2007 Satisfied on: 17 February 2012 Persons entitled: Lloyds Tsb Bank PLC as Trustee of the Langbourn Income & Growth Property Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. Fully Satisfied

23 March 2023

Delivered on: 27 March 2023
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: A registered charge
Outstanding

30 August 2007

Delivered on: 5 September 2007
Satisfied on: 17 February 2012
Persons entitled: Lloyds Tsb Bank PLC as Trustee of the Langbourn Income & Growth Property Unit Trust

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All money from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 July 2023	Full accounts made up to 31 December 2022 (29 pages)
20 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
27 March 2023	Registration of charge 060411120002, created on 23 March 2023 (24 pages)
7 November 2022	Director's details changed for Mr Brent Taylor on 7 November 2022 (2 pages)
14 June 2022	Full accounts made up to 31 December 2021 (25 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
16 June 2021	Full accounts made up to 31 December 2020 (23 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
22 October 2020	Full accounts made up to 31 December 2019 (23 pages)
27 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (22 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
31 August 2018	Termination of appointment of Alistair John Hargreaves as a director on 31 August 2018 (1 page)
23 August 2018	Full accounts made up to 31 December 2017 (23 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 31 December 2016 (22 pages)
17 November 2017	Full accounts made up to 31 December 2016 (22 pages)
13 November 2017	Appointment of Mr Alistair John Hargreaves as a director on 31 October 2017 (2 pages)
13 November 2017	Appointment of Mr Alistair John Hargreaves as a director on 31 October 2017 (2 pages)
13 July 2017	Termination of appointment of Beverley Oliver as a director on 1 July 2017 (1 page)
13 July 2017	Termination of appointment of Beverley Oliver as a director on 1 July 2017 (1 page)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
25 August 2016	Registered office address changed from 121-141 Westbourne Terrace Westbourne Terrace London W2 6JR England to 20-22 Wenlock Road London N1 7GU on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 121-141 Westbourne Terrace Westbourne Terrace London W2 6JR England to 20-22 Wenlock Road London N1 7GU on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 25 August 2016 (1 page)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,100 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,100 (4 pages)
11 November 2015	Registered office address changed from 1 Knightsbridge Green Westminster London SW1X 7NW to 121-141 Westbourne Terrace Westbourne Terrace London W2 6JR on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 1 Knightsbridge Green Westminster London SW1X 7NW to 121-141 Westbourne Terrace Westbourne Terrace London W2 6JR on 11 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,100 (4 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,100 (4 pages)
19 March 2015	Termination of appointment of Daniel Scott as a director on 28 November 2014 (1 page)
19 March 2015	Termination of appointment of Daniel Scott as a director on 28 November 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,100 (5 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,100 (5 pages)
8 January 2014	Full accounts made up to 31 December 2012 (25 pages)
8 January 2014	Full accounts made up to 31 December 2012 (25 pages)
29 May 2013	Appointment of Mr Daniel Scott as a director (2 pages)
29 May 2013	Appointment of Mr Daniel Scott as a director (2 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Mr Derek Victor Keith Woodhouse as a director (2 pages)
28 February 2013	Appointment of Mr Derek Victor Keith Woodhouse as a director (2 pages)
7 September 2012	Auditor's resignation (2 pages)
7 September 2012	Auditor's resignation (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (25 pages)
30 May 2012	Full accounts made up to 31 December 2011 (25 pages)
15 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Termination of appointment of Peregrine Secretarial Services Ltd as a secretary (1 page)
18 August 2011	Termination of appointment of Peregrine Secretarial Services Ltd as a secretary (1 page)
17 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Appointment of Mr Brent Taylor as a director (2 pages)
1 March 2011	Appointment of Mr Brent Taylor as a director (2 pages)
8 November 2010	Registered office address changed from C/O Epsilon Business Services Ltd 220 Linen Hall 162 Regent Street London W1B 5TB on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from C/O Epsilon Business Services Ltd 220 Linen Hall 162 Regent Street London W1B 5TB on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from C/O Epsilon Business Services Ltd 220 Linen Hall 162 Regent Street London W1B 5TB on 8 November 2010 (1 page)
11 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Registered office address changed from 4Th Floor 9 Holyrood Street London SE1 2EL on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 4Th Floor 9 Holyrood Street London SE1 2EL on 16 April 2010 (1 page)
16 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Lucien Caton D'avice on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Timothy Daniel Smith on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Peregrine Secretarial Services Ltd on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Lucien Caton D'avice on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Lucien Caton D'avice on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Peregrine Secretarial Services Ltd on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Timothy Daniel Smith on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Timothy Daniel Smith on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Peregrine Secretarial Services Ltd on 1 October 2009 (2 pages)
3 February 2010	Termination of appointment of Timothy Smith as a director (1 page)
3 February 2010	Appointment of Mrs Beverley Oliver as a director (2 pages)
3 February 2010	Termination of appointment of Timothy Smith as a director (1 page)
3 February 2010	Appointment of Mrs Beverley Oliver as a director (2 pages)
13 January 2010	Termination of appointment of Lucien D'avice as a director (1 page)
13 January 2010	Appointment of Mr Stuart Davidson as a director (2 pages)
13 January 2010	Appointment of Mr Stuart Davidson as a director (2 pages)
13 January 2010	Termination of appointment of Omer Bayatli as a director (2 pages)
13 January 2010	Termination of appointment of Omer Bayatli as a director (2 pages)
13 January 2010	Termination of appointment of Lucien D'avice as a director (1 page)
1 September 2009	Full accounts made up to 31 December 2008 (15 pages)
1 September 2009	Full accounts made up to 31 December 2008 (15 pages)
8 July 2009	Appointment terminated director mumtaz tahincioglu (1 page)
8 July 2009	Appointment terminated director mumtaz tahincioglu (1 page)
8 July 2009	Ad 16/03/09-20/04/09\gbp si 1000@1=1000\gbp ic 100/1100\ (3 pages)
8 July 2009	Ad 16/03/09-20/04/09\gbp si 1000@1=1000\gbp ic 100/1100\ (3 pages)
16 February 2009	Return made up to 04/01/09; full list of members (6 pages)
16 February 2009	Return made up to 04/01/09; full list of members (6 pages)
15 January 2009	Director appointed mr omer bayatli (1 page)
15 January 2009	Director appointed mr omer bayatli (1 page)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 January 2008	Return made up to 04/01/08; full list of members (2 pages)
29 January 2008	Return made up to 04/01/08; full list of members (2 pages)
4 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)
4 January 2007	Incorporation (12 pages)
4 January 2007	Incorporation (12 pages)