Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Barbrook Management Company Ltd
- Incorporated
- 13 June 2012 (14 years)
- Industry
- Fund management activities (66300)
- Directors
- Kelvin Mark Smith
- Controlled by
- Kelvin Mark Smith
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 17 Kent RoadSwindonSN1 3NJ
Officers 1 active
Officer details are public data from the Companies House register.
Smith, Kelvin Mark
Director · Appointed 3 May 2025
British
Born July 1962 (64)
Officer history (11 former)
6 May 2026
Resigned Baron, Agnes as Director
3 May 2025
Appointed Baron, Agnes as Director
3 May 2025
Resigned Burton, Lucy Allison as Director
3 May 2025
Appointed Smith, Kelvin Mark as Director
28 November 2019
Resigned Lewis, Dominic James as Director
15 September 2019
Appointed Burton, Lucy Allison as Director
20 May 2017
Resigned Heys, Georgina as Director
20 May 2017
Appointed Lewis, Dominic James as Director
29 February 2016
Resigned Read, Jamie as Director
17 May 2013
Appointed Read, Jamie as Director
17 May 2013
Appointed Heys, Georgina as Director
17 May 2013
17 May 2013
17 May 2013
13 June 2012
13 June 2012
13 June 2012
13 June 2012
13 June 2012
13 June 2012
13 June 2012
13 June 2012
13 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kelvin Mark Smith
Individual · Notified 7 May 2025
Has significant influence or control
British
Born July 1962 (64)
Former controllers (2)
3 May 2025
Ceased Lucy Allison Burton — Has significant influence or control
28 November 2019
Ceased Dominic James Lewis — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £279
- Cash
- £279
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £279 | £265 | £420 | £745 | £570 | £254 | £0 |
| Debtors | £0 | ||||||
| Cash | £279 | ||||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £279 | £265 | £420 | £745 | £570 | £254 | £0 |
| Net Assets | £279 | £265 | £420 | £745 | £570 | £254 | £0 |
| Shareholder Funds | £279 | £265 | £420 | £745 | £570 | £254 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 23 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 June 2025 | Registered office address changed | |||
| 26 May 2025 | Notification of a person with significant control |
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