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Barrows Consulting Limited CAVENDISH SQUARE

Barrows Consulting started in year 2007 as Private Limited Company with registration number 06447798. The Barrows Consulting company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cavendish Square at 5th Floor, North Side. Postal code: W1G 9DQ.

The company has one director. Nicholas H., appointed on 1 March 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Claire H., Sean H. and others listed below. There were no ex secretaries.

Barrows Consulting Limited Address / Contact

Office Address 5th Floor, North Side
Office Address2 7/10 Chandos Street
Town Cavendish Square
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06447798
Date of Incorporation Fri, 7th Dec 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 March 2022

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2007

Claire H.

Position: Director

Appointed: 24 April 2015

Resigned: 01 March 2022

Sean H.

Position: Director

Appointed: 25 October 2013

Resigned: 30 November 2015

Richard H.

Position: Director

Appointed: 28 July 2008

Resigned: 24 April 2015

Jason H.

Position: Director

Appointed: 07 December 2007

Resigned: 28 July 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Michiko N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michiko N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 3882 5583 928   
Current Assets  3 9283 707  
Debtors   3 707  
Net Assets Liabilities-165 109-163 468-169 844-173 266-182 605-186 349
Other Debtors   3 707  
Other
Accrued Liabilities  4 0487 2493 2861 775
Accrued Liabilities Not Expressed Within Creditors Subtotal-4 773-3 303    
Administrative Expenses   3 4229 3393 744
Amounts Owed To Related Parties  16 92516 92516 92516 925
Average Number Employees During Period  1 11
Comprehensive Income Expense  -6 376-3 422  
Creditors16 92516 925182 581185 782191 414195 158
Investments Fixed Assets8 8098 8098 8098 8098 8098 809
Investments In Group Undertakings Participating Interests8 8098 809    
Investments In Subsidiaries  8 8098 8098 8098 809
Net Current Assets Liabilities-152 220-152 049-178 653-182 075-191 414 
Operating Profit Loss   -3 422-9 339-3 744
Other Creditors  161 608161 608171 203175 084
Profit Loss  -6 376-3 422-9 339-3 744
Profit Loss On Ordinary Activities Before Tax   -3 422-9 339-3 744
Total Assets Less Current Liabilities-143 411-143 240    
Trade Creditors Trade Payables     1 374

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, December 2023 		Free Download (10 pages)

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