Barsby Rowe Limited

Company details

Type

Private Limited Company

Incorporated

1986-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-01 · next due 2027-01-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Herrity, Katharine Joanna · Director appointed 2025-03-19
• Waters, Nick Paul · Director appointed 2021-01-29 resigned 2025-01-22
• Young, Lorraine Elizabeth · Secretary appointed 2021-01-26 resigned 2024-09-09
• Hubbard, Julia Elizabeth · Director appointed 2023-04-28 resigned 2024-08-02
• Newman, Alan Philip Stephen · Director appointed 2020-10-01 resigned 2023-05-12
• Sanford, Mark John · Director appointed 2017-12-31 resigned 2021-01-29
• Basil-Jones, Richard · Director appointed 2018-10-23 resigned 2020-10-01
• Noble, Andrew David · Director appointed 2017-12-31 resigned 2018-10-23
• Manning, Nicholas Vincent · Director appointed 2007-10-10 resigned 2017-12-31
• Beach, Andrew William · Secretary appointed 2008-02-27 resigned 2016-10-14
• Greenlees, Michael Edward · Director appointed 2007-10-10 resigned 2016-04-30
• Uzielli, Michael Robin · Director appointed 2007-03-31 resigned 2008-02-22
• Thomson, Stephen Mark · Director appointed 2005-09-15 resigned 2007-10-10
• Trendle, David Charles · Director appointed 2005-08-22 resigned 2007-03-31
• Park, Rory · Director appointed 2001-03-05 resigned 2005-08-22
• Billett, John Michael · Director appointed 2000-08-08 resigned 2005-08-22
• Spencer, Neil Barry · Director appointed 2001-05-14 resigned 2002-04-30
• Keen, Timothy Charles · Director appointed 2001-05-14 resigned 2002-04-30
• Gregory, Steven Leonard · Director appointed 2000-10-20 resigned 2002-04-30
• Lindsay, Hugh David · Director appointed 2000-10-20 resigned 2002-04-30
• Barsby, Patricia · Director resigned 2002-04-30
• Barsby, Anthony · Secretary appointed 1996-11-05 resigned 2001-05-01
• Rowe, Gillian Heather · Director resigned 1996-11-05

People with significant control (2)

• Bcmg Acquisitions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bcmg Acquisitions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 020826290008
  Held by Barclays Bank PLC as Agent and Trustee for the Secured Parties
  Created 2024-04-24 · satisfied 2025-09-18
  All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument.
• A registered charge Satisfied 020826290007
  Held by Barclays Bank PLC as Agent and Trustee for the Secured Parties
  Created 2022-03-24 · satisfied 2025-09-18
  All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument.
• A registered charge Satisfied 020826290006
  Held by Barclays Bank PLC as Security Agent
  Created 2014-07-07 · satisfied 2025-09-18
• Composite debenture Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2012-03-09 · satisfied 2014-07-09
  Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite debenture Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2010-04-13 · satisfied 2012-03-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-09-30 · satisfied 2005-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-02 · satisfied 2005-11-02
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-05-31 · satisfied 2000-08-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-16 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-24 Termination director company with name termination date TM01 Officers
• 2025-03-20 Appointment of director AP01 Officers
• 2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Termination secretary company with name termination date TM02 Officers
• 2024-08-07 Termination director company with name termination date TM01 Officers
• 2024-05-28 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-17 Accounts with accounts type unaudited abridged AA Accounts
• 2023-05-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.