Barlow Andrews Llp

OC349794

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRESHAM HOUSE, 5-7, LEEDS, LS1 2JG

Incorporated 02/11/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Officers

Mr David Andrew Kay

llp designated member · Since 02/11/2009

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Philip Alan Riding

llp designated member · Since 02/11/2009

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mr Christopher Robert Harland

llp designated member · Since 17/02/2014

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Paul Andrew Burton

llp designated member · Since 01/10/2017

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Emma Alice Woods

llp designated member · Since 01/12/2017

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Dominic James Grimes

llp designated member · Since 19/10/2020

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mrs Alison Cornes

llp designated member · Since 01/07/2022

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Adam Brian Woodward

llp designated member · Since 19/09/2022

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Aab Professional Services Limited

llp designated member · Since 30/09/2024

Also on 1 other board

John Robert Beevers

llp member · Since 30/09/2024

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Pioneer Bidco Limited

llp designated member · Since 30/09/2024

Also on 2 other boards

James Stuart Pirrie

llp member · Since 30/09/2024

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Alison Jones

llp member · Since 17/11/2025

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Aab Professional Services Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU

Reg: Sc708458 · Scotland · Private Limited Company

Notified 30/09/2024

Pioneer Bidco Limited

voting-rights-25-to-50-percent-limited-liability-partnership

Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG

Reg: 13639975 · England · Private Limited Company

Notified 30/09/2024

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/12/2024Registered 24/12/2024Satisfied 14/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 30/10/2024Registered 01/11/2024Satisfied 14/03/2026

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/01/2021Registered 15/01/2021Satisfied 30/09/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/01/2021Registered 15/01/2021Satisfied 30/09/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/01/2021Registered 15/01/2021Satisfied 30/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2010Registered 09/01/2010Satisfied 20/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/01/2010Registered 05/01/2010Satisfied 20/09/2024