Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Barsby Rowe Limited
- Incorporated
- 10 December 1986 (39 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- BCMG Acquisitions Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Chapter House16 Brunswick PlaceLondonN1 6DZ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (26 former)
19 March 2025
22 January 2025
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
12 May 2023
28 April 2023
29 January 2021
29 January 2021
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
1 October 2020
23 October 2018
23 October 2018
31 December 2017
31 December 2017
31 December 2017
14 October 2016
30 April 2016
27 February 2008
22 February 2008
22 February 2008
10 October 2007
10 October 2007
10 October 2007
31 March 2007
31 March 2007
31 March 2007
31 March 2007
14 July 2006
14 July 2006
15 September 2005
22 August 2005
22 August 2005
22 August 2005
30 April 2002
30 April 2002
30 April 2002
30 April 2002
Resigned Gregory, Steven Leonard as Director
30 April 2002
14 May 2001
14 May 2001
1 May 2001
30 April 2001
5 March 2001
20 October 2000
20 October 2000
Appointed Gregory, Steven Leonard as Director
8 August 2000
5 November 1996
5 November 1996
Resigned Rowe, Gillian Heather as Secretary
5 November 1996
Resigned Rowe, Gillian Heather as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
BCMG Acquisitions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04049362
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 04049362
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BCMG Acquisitions Limited Owns 75–100% of shares
Barsby Rowe Limited This company Owns 75–100% of shares (as a trust)
Billetts Marketing Investment Management Limited Owns 75–100% of shares
Billetts Media Consulting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,865,258
- Current Ratio
- 6.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,204,611 | £2,204,611 | £2,204,611 | £2,204,611 | £2,204,611 | £2,204,611 | £2,204,611 |
| Debtors | £2,204,611 | £2,204,611 | £2,204,611 | £2,204,611 | £2,204,611 | £2,204,611 | |
| Creditors (< 1 year) | £339,353 | £339,353 | £339,353 | £339,353 | £339,353 | £339,353 | £339,353 |
| Net Current Assets | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 |
| Net Assets | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 |
| Shareholder Funds | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 | £1,865,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Micro company accounts | 31 December 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 18 September 2025 | Satisfaction of a charge in full | |||
| 18 September 2025 | Satisfaction of a charge in full | |||
| 18 September 2025 | Satisfaction of a charge in full |
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