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Barrow Green Farm Limited

Barrow Green Farm Limited is an active company incorporated on 30 March 1988 with the registered office located in London, Greater London. Barrow Green Farm Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02237525
Private limited company
Age
37 years
Incorporated 30 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Park Lane
London
W1K 1NA
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1979
Director • Swiss • Lives in Switzerland • Born in Nov 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.I.T. Services (UK) Limited
Charles Edward James Tee and Mr Arnaud Constant Longet are mutual people.
Active
The Wave Rock Services (UK) Limited
Charles Edward James Tee and Mr Arnaud Constant Longet are mutual people.
Active
Ritz Products (U.K.) Limited
Mr Arnaud Constant Longet is a mutual person.
Active
Withers Trust Corporation Limited
Charles Edward James Tee is a mutual person.
Active
Macash Limited
Charles Edward James Tee is a mutual person.
Active
Withers LLP
Charles Edward James Tee is a mutual person.
Active
Withersworldwide LLP
Charles Edward James Tee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.96K
Increased by £9.43K (+51%)
Turnover
£2.94K
Decreased by £7.42K (-72%)
Employees
2
Same as previous period
Total Assets
£32.37K
Decreased by £15.36K (-32%)
Total Liabilities
-£356.37K
Increased by £18.18K (+5%)
Net Assets
-£324.01K
Decreased by £33.54K (+12%)
Debt Ratio (%)
1101%
Increased by 392.49% (+55%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
6 Months Ago on 2 May 2025
Arnaud Constant Longet Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Notification of PSC Statement
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Mohamed Al Fayed (PSC) Resigned
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Arnaud Constant Longet as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jun 2024
Notification of a person with significant control statement
Submitted on 17 Oct 2023
Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 10 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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