Barrows Connected Store UK Limited

Active06041112 Private limited company
Incorporated
4 January 2007 (19 years)
Previously known as
Barrows London Limited (until 1 October 2025)
Industry
Media representation services (73120)
Accounts type
Full
Region
Greater London
Address
Tms House
Cray Avenue
Orpington
BR5 3QB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2013
South African
Born December 1957 (68)
Director · Appointed 1 February 2011
South African
Born March 1983 (43)
Davidson, Stuart
Director · Appointed 13 January 2010
British
Born September 1975 (51)
Officer history (10 former)
31 August 2018
Resigned Hargreaves, Alistair John as Director
31 October 2017
Appointed Hargreaves, Alistair John as Director
1 July 2017
Resigned Oliver, Beverley as Director
28 November 2014
Resigned Scott, Daniel as Director
29 May 2013
Appointed Scott, Daniel as Director
13 February 2013
Appointed Woodhouse, Derek Victor Keith as Director
17 August 2011
Resigned Peregrine Secretarial Services Ltd as Corporate Secretary
1 February 2011
Appointed Taylor, Brent Ian as Director
3 February 2010
Resigned Smith, Timothy Daniel as Director
3 February 2010
Appointed Oliver, Beverley as Director
13 January 2010
Appointed Davidson, Stuart as Director
13 January 2010
Resigned D'Avice, Lucien Caton as Director
28 December 2009
Resigned Bayatli, Omer as Director
1 July 2009
Resigned Tahincioglu, Mumtaz as Director
15 January 2009
Appointed Bayatli, Omer as Director
15 February 2007
Appointed Tahincioglu, Mumtaz as Director
1 February 2007
Appointed Smith, Timothy Daniel as Director
4 January 2007
Appointed Energize Secretary Limited as Corporate Secretary
4 January 2007
Resigned Energize Secretary Limited as Corporate Secretary
4 January 2007
Appointed Energize Director Ltd as Corporate Director
4 January 2007
Resigned Energize Director Ltd as Corporate Director
4 January 2007
Appointed D'Avice, Lucien Caton as Director
4 January 2007
Appointed Peregrine Secretarial Services Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
17 April 2024
Ceased WPP Jubilee Limited — Owns 25–50% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates16 April 2026
19 May 2026Replacement filing for the appointment of a director
23 January 2026Full accounts31 December 2024
1 October 2025Certificate of change of name
16 April 2025Confirmation statement with no updates16 April 2025
Show all 81 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?