Barcrest Group Limited

Active03500514 Private limited company
Incorporated
22 January 1998 (28 years)
Industry
Gambling and betting activities (92000)
Directors
Sweta Gabhawala
Accounts type
Full
Region
North West
Address
Xyz Building Level 2
2 Hardman Blvd
Spinningfields
Manchester
M3 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gabhawala, Sweta
Director · Appointed 18 November 2022
Indian
Born October 1981 (45)
Officer history (30 former)
30 April 2025
Resigned Phillips, Paul Michael as Director
18 November 2022
Resigned Bengtson, Melissa Autumn Braff as Director
18 November 2022
Appointed Gabhawala, Sweta as Director
15 October 2021
Resigned Eklund, Michael Christopher as Director
15 October 2021
Appointed Bengtson, Melissa Autumn Braff as Director
31 October 2020
Resigned Herrera, Marco Antonio as Director
11 August 2020
Appointed Herrera, Marco Antonio as Director
26 June 2020
Resigned Quartieri, Michael Alan as Director
26 June 2020
Appointed Eklund, Michael Christopher as Director
4 April 2020
Appointed Quartieri, Michael Alan as Director
4 April 2020
Resigned Horne, Phillip Douglas as Director
31 March 2016
Resigned Frater, Stephen George as Director
3 December 2015
Appointed Phillips, Paul Michael as Director
11 September 2015
Resigned Moorcroft, David Alex Lee as Director
19 June 2015
Resigned Sarno, John, Mr. as Secretary
2 May 2014
Resigned Lipkin, Jeffrey, Mr. as Director
14 June 2013
Appointed Horne, Phillip Douglas as Director
14 June 2013
Resigned White, Robert James as Director
14 June 2013
Appointed Moorcroft, David Alex Lee as Director
15 February 2013
Resigned Timmis, Ian, Mr. as Director
23 September 2011
Resigned Kennedy, Timothy William as Director
23 September 2011
Resigned Wolstenholme, Dennis Brisco as Director
23 September 2011
Appointed Timmis, Ian, Mr. as Director
23 September 2011
Resigned Faith, Melissa Elizabeth as Director
23 September 2011
Resigned Melendres, Robert Carey, Mr. as Director
23 September 2011
Appointed Lipkin, Jeffrey, Mr. as Director
23 September 2011
Appointed Sarno, John, Mr. as Secretary
23 September 2011
Resigned Ramshaw, James Lilwall as Director
23 September 2011
Resigned Jones, David Gwyn as Director
23 September 2011
Appointed Frater, Stephen George as Director
23 September 2011
Resigned Faith, Melissa Elizabeth as Secretary
30 September 2010
30 September 2010
Appointed Melendres, Robert Carey, Mr. as Director
30 September 2010
Resigned Lamb, Robert Owen as Director
1 March 2010
Resigned Matthews, Thomas Joseph as Director
5 May 2008
Appointed Kennedy, Timothy William as Director
30 April 2007
Appointed Jones, David Gwyn as Director
27 April 2007
Resigned Berridge, Lee as Director
1 November 2005
Appointed Berridge, Lee as Director
1 November 2005
Appointed Ramshaw, James Lilwall as Director
1 November 2005
Appointed Faith, Melissa Elizabeth as Director
1 November 2005
Appointed Wolstenholme, Dennis Brisco as Director
1 March 2005
Appointed Matthews, Thomas Joseph as Director
1 March 2005
Resigned Baker, George Thomas as Director
5 November 2003
Resigned Brown, Sara Beth as Director
4 August 2003
Appointed White, Robert James as Director
31 July 2003
Resigned Allred, Peter John as Director
22 March 2000
Appointed Faith, Melissa Elizabeth as Secretary
21 March 2000
Resigned Creighton, John Kenneth as Secretary
1 November 1999
Resigned Mckay, Dean Brian as Director
1 November 1999
Appointed Brown, Sara Beth as Director
6 April 1999
Appointed Allred, Peter John as Director
1 February 1999
Appointed Lamb, Robert Owen as Director
16 March 1998
Appointed Baker, George Thomas as Director
16 March 1998
Appointed Creighton, John Kenneth as Secretary
16 March 1998
16 March 1998
Appointed Mckay, Dean Brian as Director
16 March 1998
Resigned Ally, Bibi Rahima as Secretary
16 March 1998
Resigned Collett, Brian as Director
22 January 1998
Appointed Ally, Bibi Rahima as Secretary
22 January 1998
Appointed Collett, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03565480
Former controllers (1)
21 May 2021
Ceased Scientific Games International Holdings Limited — Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
19 February 2026Confirmation statement with no updates6 February 2026
29 September 2025Full accounts31 December 2024
13 May 2025Termination of appointment of a director
6 February 2025Confirmation statement with no updates6 February 2025
Show all 161 filings

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