opendata.bot
Company number
02082629

BARSBY ROWE LIMITED

Officer · HERRITY, Katharine Joanna and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARSBY ROWE LIMITED
Company number
02082629
Registered office
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 December 1986
Status
Active
Age
39 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 Jan 2026

Officers

1 active · 26 resigned

director
Appointed 19/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bcmg Acquisitions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Bcmg Acquisitions Limited
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · can appoint and remove directors (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bcmg Acquisitions Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 19/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2025 Director appointed HERRITY, Katharine Joanna
22/01/2025 Director resigned WATERS, Nick Paul
09/09/2024 Secretary resigned YOUNG, Lorraine Elizabeth
02/08/2024 Director resigned HUBBARD, Julia Elizabeth
24/04/2024 Charge registered A registered charge
12/05/2023 Director resigned NEWMAN, Alan Philip Stephen
28/04/2023 Director appointed HUBBARD, Julia Elizabeth
24/03/2022 Charge registered A registered charge
29/01/2021 Director resigned SANFORD, Mark John
29/01/2021 Director appointed WATERS, Nick Paul
26/01/2021 Secretary appointed YOUNG, Lorraine Elizabeth
01/10/2020 Director resigned BASIL-JONES, Richard
01/10/2020 Director appointed NEWMAN, Alan Philip Stephen
23/10/2018 Director resigned NOBLE, Andrew David
23/10/2018 Director appointed BASIL-JONES, Richard
31/12/2017 Director resigned MANNING, Nicholas Vincent
31/12/2017 Director appointed SANFORD, Mark John
31/12/2017 Director appointed NOBLE, Andrew David
14/10/2016 Secretary resigned BEACH, Andrew William
30/04/2016 Director resigned GREENLEES, Michael Edward

Financial highlights

No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BARSBY ROWE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
Composite debenture — persons entitled: The Governor & Company of the Bank of Ireland
fully-satisfied
Composite debenture — persons entitled: The Governor & Company of the Bank of Ireland
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BARSBY ROWE LIMITED?
According to the official registry, the company number of BARSBY ROWE LIMITED is 02082629.
Where is BARSBY ROWE LIMITED registered?
The registered office is CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND.
Who runs BARSBY ROWE LIMITED?
HERRITY, Katharine Joanna is listed among the officers of BARSBY ROWE LIMITED.
What is the SIC code of BARSBY ROWE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BARSBY ROWE LIMITED?
Bcmg Acquisitions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BARSBY ROWE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BARSBY ROWE LIMITED (02082629)

BARSBY ROWE LIMITED is a private limited company incorporated on 10 December 1986 and registered in the United Kingdom under company number 02082629. Its registered office is at CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is Bcmg Acquisitions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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