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Barloworld Mongolia Limited

Barloworld Mongolia Limited is an active company incorporated on 23 December 2019 with the registered office located in Maidenhead, Berkshire. Barloworld Mongolia Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12376771
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Unreported
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
First Floor, Aurora
Vanwall Business Park, Vanwall Road
Maidenhead
SL6 4UB
United Kingdom
Address changed on 13 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
01628 592900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jun 1965
Director • Group Finance Director • South African • Lives in South Africa • Born in Apr 1969
Director • Financial Director • Australian • Lives in UK • Born in Jan 1962
Director • Finance Manager • Polish • Lives in UK • Born in Jul 1985
Director • Chief Executive Officer • South African • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Barloworld UK Nominees Limited
Dirk Jacobus Schreuder, Emmanuel Leeka, and 2 more are mutual people.
Active
Vostochnaya Technica UK 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 is a mutual person.
Active
Ab Accounts Limited
Aleksandra Borkowska is a mutual person.
Active
BHBW Limited
Dirk Jacobus Schreuder and Emmanuel Leeka are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £30.11M (-100%)
Turnover
£32.09M
Decreased by £55.4M (-63%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£98.94M
Decreased by £53.66M (-35%)
Total Liabilities
-£10.87M
Decreased by £34.42M (-76%)
Net Assets
£88.07M
Decreased by £19.24M (-18%)
Debt Ratio (%)
11%
Decreased by 18.69% (-63%)
Latest Activity
Nopasika Vuyelwa Lila Appointed
21 Days Ago on 22 Aug 2025
Miss Aleksandra Borkowska Appointed
2 Months Ago on 30 Jun 2025
Dirk Jacobus Schreuder Resigned
2 Months Ago on 30 Jun 2025
Dominic Malentsha Sewela Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Notification of PSC Statement
1 Year 5 Months Ago on 10 Apr 2024
Barloworld Equipment Uk Limited (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Emmanuel Leeka Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Appointment of Nopasika Vuyelwa Lila as a director on 22 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Dominic Malentsha Sewela 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
Appointment of Miss Aleksandra Borkowska as a director on 30 June 2025
Submitted on 7 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Cessation of Barloworld Equipment Uk Limited as a person with significant control on 9 April 2024
Submitted on 10 Apr 2024
Notification of a person with significant control statement
Submitted on 10 Apr 2024
Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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