BARLOWORLD HOLDINGS LIMITED

Company number 01784638 ·

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Overview

Company type
Private Limited Company
Incorporated
1984-01-20
Registered office
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Postcode
SL6 4UB
Capital
228,301,034 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-06-03
Next due by
2027-06-17
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 52 resigned

Appointed 2025-11-06
Appointed 2025-06-30
Appointed 2017-04-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Barloworld Limited (1918/000095/06) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-09-30) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA088422 (Tier 1), registered since 2014.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.barloworld.com

Previous company names

NameDate changed
BARLOWORLD HOLDINGS PLC2015-10-01
SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY2001-04-12
COAL CONTRACTORS GROUP LIMITED1984-09-26

Previous registered addresses 9

AddressChanged on
GROUND FLOOR, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD2019-01-10
3RD FLOOR, MEDICI COURT, 67-69 NEW BOND STREET, LONDON W1S 1DF2007-06-27
3RD FLOOR MEDICI COURT, NEW BOND STREET, LONDON, W1S 1DF2001-11-06
16 STRATFORD PLACE, LONDON, W1C 1BF2001-08-22
BISHOPS COURT, 238 HIGH STREET, SLOUGH, BERKSHIRE SL1 1JU1998-04-08
1A,ALBERT STREET, SLOUGH, BERKSHIRE, SL1 2BH1996-12-20
16 STRATFORD PLACE, LONDON, W1N 9AF1988-08-05
REGISTERED OFFICE CHANGED1984-09-13
GISTERED OFFICE CHANGED1984-09-13

At this address

37

companies are registered at this postcode →

The class of 1984

51%

of the 14,117 companies incorporated in 1984 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →