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Company Information for

BARBROOK LTD

82 ST JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

03061431

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Barbrook Ltd

BARBROOK LTD was founded on 1995-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barbrook Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BARBROOK LTD

82 ST JOHN STREET LONDON EC1M 4JN Other companies in EC1M

Filing Information

Company Number		03061431
Company ID Number		03061431
Date formed		1995-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-14 18:34:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBROOK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Companies with same name BARBROOK LTD

The following companies were found which have the same name as BARBROOK LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BARBROOK ASSOCIATES LTD	THE CHAPEL BRIDGE STREET DRIFFIELD EAST YORKSHIRE YO25 6DA	Liquidation	Company formed on the 2011-08-23
BARBROOK AND LONGHURST CONSTRUCTION LIMITED	UNIT 1B, THE S V T BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER	Active	Company formed on the 2021-02-18
BARBROOK BUSINESS SERVICES LTD	BARBROOK CLITHEROE ROAD WADDINGTON CLITHEROE BB7 3HH	Active - Proposal to Strike off	Company formed on the 2020-04-03
BARBROOK BRAITHWAITE LIMITED	1 MOYES PLACE BELSTEAD IPSWICH SUFFOLK IP8 3FE	Active	Company formed on the 2023-05-08
BARBROOK CLOSE MANAGEMENT COMPANY LIMITED	208 WHITCHURCH ROAD CARDIFF CF14 3NB	Active	Company formed on the 1986-08-26
BARBROOK CAPITAL LTD	4 THE RAYLEIGHS COLCHESTER ESSEX CO2 7BE	Active - Proposal to Strike off	Company formed on the 2019-04-15
BARBROOK CAPITAL LIMITED	2 HALL COTTAGES ASSINGTON PARK ASSINGTON SUDBURY CO10 5LQ	Active	Company formed on the 2023-04-19
BARBROOK DEVELOPMENTS LIMITED	2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD	Active	Company formed on the 2019-03-23
BARBROOK ENTERPRISES LTD	British Columbia	Dissolved
BARBROOK GREEN LIMITED	UNIT 2.02, HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES	Active	Company formed on the 2006-09-07
BARBROOK INC	California	Unknown
BARBROOK INC	Louisiana	Unknown
BARBROOK INC	Pennsylvannia	Unknown
BARBROOK LIMITED	UNITS 2 & 3 CRAFT CENTRE, CORNELSCOURT, FOXROCK, CO. DUBLIN.	Dissolved	Company formed on the 1985-04-03
BARBROOK MANAGEMENT COMPANY LTD	43 BARBROOK ROAD SWINDON SN1 7AF	Active	Company formed on the 2012-06-13
BARBROOK OCCUPATION LTD	UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT	Active	Company formed on the 2014-07-03
BARBROOK PROPERTY LLP	27 GARTMOOR GARDENS LONDON SW19 6NX	Active	Company formed on the 2012-06-27
BARBROOK PTY. LIMITED	NSW 2541	Active	Company formed on the 1988-03-16
BARBROOK PROPERTY MANAGEMENT LTD	FLAT 3 LAWSON COURT RING WAY LONDON N11 2NA	Active - Proposal to Strike off	Company formed on the 2021-06-15
BARBROOK SERVICES LIMITED	73 MAUNDERS ROAD MILTON STOKE-ON-TRENT STAFFORDSHIRE ST2 7DU	Dissolved	Company formed on the 2006-04-25

Company Officers of BARBROOK LTD

Current Directors

Officer	Role	Date Appointed
WILLIAM ALAN MILLER	Director	1995-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GROSVENOR SECRETARY LTD	Company Secretary	2006-06-06	2013-11-20
HILLARY MILLER	Company Secretary	1995-06-27	2006-06-06
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	1995-05-25	1995-06-27
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	1995-05-25	1995-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM ALAN MILLER	DRURY CAPITAL LIMITED	Director	2012-03-13	CURRENT	2011-03-31	Dissolved 2015-08-18
WILLIAM ALAN MILLER	NINEVEH ADVISORY LIMITED	Director	2010-07-23	CURRENT	2010-07-23	Dissolved 2015-06-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-14	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-05-23	DISS40	Compulsory strike-off action has been discontinued
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-12-19	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-11-15	DISS40	Compulsory strike-off action has been discontinued
2016-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-18	DISS40	Compulsory strike-off action has been discontinued
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	DISS40	Compulsory strike-off action has been discontinued
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	26/05/15 ANNUAL RETURN FULL LIST
2015-07-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-05-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	26/05/14 ANNUAL RETURN FULL LIST
2014-04-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GROSVENOR SECRETARY LTD
2013-06-01	DISS40	Compulsory strike-off action has been discontinued
2013-05-29	AR01	26/05/13 ANNUAL RETURN FULL LIST
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-12	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-05-30	DISS40	DISS40 (DISS40(SOAD))
2012-05-29	AR01	26/05/12 FULL LIST
2012-05-01	GAZ1	FIRST GAZETTE
2011-05-26	AR01	26/05/11 FULL LIST
2011-05-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 26/05/2011
2011-05-18	DISS40	DISS40 (DISS40(SOAD))
2011-05-17	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN MILLER / 06/05/2011
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
2011-05-10	GAZ1	FIRST GAZETTE
2010-09-16	AR01	26/05/10 FULL LIST
2010-07-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-06-05	DISS40	DISS40 (DISS40(SOAD))
2010-06-04	AR01	25/05/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN MILLER / 24/05/2010
2010-06-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 24/05/2010
2010-05-11	GAZ1	FIRST GAZETTE
2009-09-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER / 23/09/2009
2009-09-18	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-09-18	AA	30/04/07 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-22	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS; AMEND
2008-05-27	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-12	AA	30/04/06 TOTAL EXEMPTION SMALL
2007-09-17	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-15	88(2)R	AD 06/06/06--------- £ SI 98@1=98 £ IC 2/100
2007-01-09	288b	SECRETARY RESIGNED
2006-12-19	288a	NEW SECRETARY APPOINTED
2006-09-15	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-19	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05
2005-08-15	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-03	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-06-02	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-06-11	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-06-06	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 80/83 LONG LANE, LONDON, EC1A 9ET
2000-08-23	363s	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-04	363s	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-28	363s	RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-07-23	363s	RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1996-06-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-04	363s	RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 152 CITY ROAD, LONDON, EC1V 2NX

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BARBROOK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2012-05-01
Proposal to Strike Off	2011-05-10
Petitions to Wind Up (Companies)	2011-05-05
Proposal to Strike Off	2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against BARBROOK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BARBROOK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARBROOK LTD

Intangible Assets

Patents

We have not found any records of BARBROOK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BARBROOK LTD

Trademarks

We have not found any records of BARBROOK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARBROOK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BARBROOK LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BARBROOK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARBROOK LTD	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARBROOK LTD	Event Date	2012-05-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARBROOK LTD	Event Date	2011-05-10

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BARBROOK LTD	Event Date	2011-04-05
In the High Court of Justice (Chancery Division) Companies Court case number 2712 A Petition to wind up the above-named Company, Registration Number 03061431, of 6-7 Ludgate Square, London EC4M 7AS , presented on 5 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1505016/37/A.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARBROOK LTD	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARBROOK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARBROOK LTD any grants or awards.

Ownership

We could not find any group structure information

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