Barcrest Group Limited in 2 Hardman Blvd, Spinningfields MANCHESTER

Barcrest Group Limited MANCHESTER

Barcrest Group started in year 1998 as Private Limited Company with registration number 03500514. The Barcrest Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Manchester at Xyz Building Level 2. Postal code: M3 3AQ. Since Friday 28th October 2005 Barcrest Group Limited is no longer carrying the name Igt-uk.

The company has 2 directors, namely Sweta G., Paul P.. Of them, Paul P. has been with the company the longest, being appointed on 3 December 2015 and Sweta G. has been with the company for the least time - from 18 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barcrest Group Limited Address / Contact

Office Address	Xyz Building Level 2
Office Address2	2 Hardman Blvd, Spinningfields
Town	Manchester
Post code	M3 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03500514
Date of Incorporation	Thu, 22nd Jan 1998
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Sweta G.

Position: Director

Appointed: 18 November 2022

Paul P.

Position: Director

Appointed: 03 December 2015

Melissa B.

Position: Director

Appointed: 15 October 2021

Resigned: 18 November 2022

Marco H.

Position: Director

Appointed: 11 August 2020

Resigned: 31 October 2020

Michael E.

Position: Director

Appointed: 26 June 2020

Resigned: 15 October 2021

Michael Q.

Position: Director

Appointed: 04 April 2020

Resigned: 26 June 2020

David M.

Position: Director

Appointed: 14 June 2013

Resigned: 11 September 2015

Phillip H.

Position: Director

Appointed: 14 June 2013

Resigned: 04 April 2020

Jeffrey L.

Position: Director

Appointed: 23 September 2011

Resigned: 02 May 2014

Stephen F.

Position: Director

Appointed: 23 September 2011

Resigned: 31 March 2016

John S.

Position: Secretary

Appointed: 23 September 2011

Resigned: 19 June 2015

Ian T.

Position: Director

Appointed: 23 September 2011

Resigned: 15 February 2013

Robert M.

Position: Director

Appointed: 30 September 2010

Resigned: 23 September 2011

Timothy K.

Position: Director

Appointed: 05 May 2008

Resigned: 23 September 2011

David J.

Position: Director

Appointed: 30 April 2007

Resigned: 23 September 2011

Dennis W.

Position: Director

Appointed: 01 November 2005

Resigned: 23 September 2011

Melissa F.

Position: Director

Appointed: 01 November 2005

Resigned: 23 September 2011

James R.

Position: Director

Appointed: 01 November 2005

Resigned: 23 September 2011

Lee B.

Position: Director

Appointed: 01 November 2005

Resigned: 27 April 2007

Thomas M.

Position: Director

Appointed: 01 March 2005

Resigned: 01 March 2010

Robert W.

Position: Director

Appointed: 04 August 2003

Resigned: 14 June 2013

Melissa F.

Position: Secretary

Appointed: 22 March 2000

Resigned: 23 September 2011

Sara B.

Position: Director

Appointed: 01 November 1999

Resigned: 05 November 2003

Peter A.

Position: Director

Appointed: 06 April 1999

Resigned: 31 July 2003

Robert L.

Position: Director

Appointed: 01 February 1999

Resigned: 30 September 2010

Paulus K.

Position: Director

Appointed: 16 March 1998

Resigned: 30 September 2010

Dean M.

Position: Director

Appointed: 16 March 1998

Resigned: 01 November 1999

George B.

Position: Director

Appointed: 16 March 1998

Resigned: 01 March 2005

John C.

Position: Secretary

Appointed: 16 March 1998

Resigned: 21 March 2000

Brian C.

Position: Director

Appointed: 22 January 1998

Resigned: 16 March 1998

Bibi A.

Position: Secretary

Appointed: 22 January 1998

Resigned: 16 March 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Global Draw Limited from Manchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Scientific Games International Holdings Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Global Draw Limited

Xyz Building Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03565480
Notified on	21 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scientific Games International Holdings Limited

3 George Mann Road, Leeds, LS10 1DJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	04359953
Notified on	6 April 2016
Ceased on	21 May 2021
Nature of control:	75,01-100% shares

Company previous names

Igt-uk	October 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 31st, March 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 26th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (7 pages)
AA01	Previous accounting period extended from Sunday 30th September 2012 to Monday 31st December 2012 filed on: 23rd, January 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 5th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 15th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 22nd January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 20th February 2007 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 29th January 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 29th January 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 11th February 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (20 pages)
363s	Annual return made up to Sunday 21st January 2001 filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 21st January 2001 filed on: 21st, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 21st January 2001 (Secretary's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (23 pages)
363s	Annual return made up to Wednesday 23rd February 2000 filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd February 2000 filed on: 23rd, February 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 13th, October 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 13th, October 1999	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 2nd, August 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 2nd, August 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 8th April 1999 filed on: 8th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th April 1999 filed on: 8th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 16/03/99 to 30/09/98 filed on: 8th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 16/03/99 to 30/09/98 filed on: 8th, January 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 16th March 1998 filed on: 14th, December 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 16th March 1998 filed on: 14th, December 1998	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/01/99 to 16/03/98 filed on: 9th, April 1998	accounts	Free Download
225	Accounting reference date shortened from 31/01/99 to 16/03/98 filed on: 9th, April 1998	accounts

Barcrest Group Limited MANCHESTER

Barcrest Group Limited Address / Contact

Company Information / Profile

Company staff

Sweta G.

Paul P.

Melissa B.

Marco H.

Michael E.

Michael Q.

David M.

Phillip H.

Jeffrey L.

Stephen F.

John S.

Ian T.

Robert M.

Timothy K.

David J.

Dennis W.

Melissa F.

James R.

Lee B.

Thomas M.

Robert W.

Melissa F.

Sara B.

Peter A.

Robert L.

Paulus K.

Dean M.

George B.

John C.

Brian C.

Bibi A.

People with significant control

Company previous names

Company filings

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