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Barloworld UK Nominees Limited

Barloworld UK Nominees Limited is an active company incorporated on 8 March 1974 with the registered office located in Maidenhead, Berkshire. Barloworld UK Nominees Limited was registered 51 years ago.
Status
Active
Active since 14 years ago
Company No
01162424
Private limited company
Age
51 years
Incorporated 8 March 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Barloworld UK Nominees Limited
Contact Update Details
Address
First Floor, Aurora Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
England
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
01628671225
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nopasika Vuyelwa Lila
Director • South African • Lives in South Africa • Born in Apr 1969
Aleksandra Borkowska
Director • Polish • Lives in UK • Born in Jul 1985
Emmanuel Leeka
Director • South African • Lives in UK • Born in Aug 1969
Dirk Jacobus Schreuder
Director • Financial Director • Australian • Lives in UK • Born in Jan 1962
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vostochnaya Technica UK Limited
Dirk Jacobus Schreuder, Emmanuel Leeka, and 2 more are mutual people.
Active
Barloworld Mongolia Limited
Dirk Jacobus Schreuder, Emmanuel Leeka, and 2 more are mutual people.
Active
Barloworld UK Limited
Dirk Jacobus Schreuder, Emmanuel Leeka, and 1 more are mutual people.
Active
Barloworld Holdings Limited
Dirk Jacobus Schreuder, Emmanuel Leeka, and 1 more are mutual people.
Active
Barloworld Equipment UK Limited
Dirk Jacobus Schreuder, Emmanuel Leeka, and 1 more are mutual people.
Active
Barloworld Pension Trust Limited
Dirk Jacobus Schreuder and Aleksandra Borkowska are mutual people.
Active
Ab Accounts Limited
Aleksandra Borkowska is a mutual person.
Active
BHBW Limited
Dirk Jacobus Schreuder and Emmanuel Leeka are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£132.75K
Increased by £132.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£732.72K
Decreased by £9.22K (-1%)
Total Liabilities
-£15K
Increased by £15K (%)
Net Assets
£717.72K
Decreased by £24.22K (-3%)
Debt Ratio (%)
2%
Increased by 2.05% (%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Nopasika Vuyelwa Lila Appointed
2 Months Ago on 22 Aug 2025
Dirk Jacobus Schreuder Resigned
4 Months Ago on 30 Jun 2025
Miss Aleksandra Borkowska Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Emmanuel Leeka Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Dirk Jacobus Schreuder Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Notification of PSC Statement
2 Years Ago on 23 Oct 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Sep 2025
Appointment of Nopasika Vuyelwa Lila as a director on 22 August 2025
Submitted on 29 Aug 2025
Appointment of Miss Aleksandra Borkowska as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Dirk Jacobus Schreuder as a director on 30 June 2025
Submitted on 7 Jul 2025
Solvency Statement dated 30/05/25
Submitted on 3 Jun 2025
Statement by Directors
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 18 Jun 2024
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Repayment History
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