Introduction
Watch Company
B
BARLOW ANDREWS LLP
BARLOW ANDREWS LLP is an active company incorporated on 2 November 2009 with the registered office located in Leeds. BARLOW ANDREWS LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC349794
LLP Company
Age
16 Years
Incorporated 2 November 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Gresham House, 5-7 St. Pauls Street Leeds, LS1 2JG,
No significant events found
Officers
27
13 Active
14 Resigned
Name
Role
Appointed
Status
BURTON, Paul Andrew
Active78 Chorley New Road, BoltonBL1 4BY
Born November 1973
Llp designated member
Appointed 01 Oct 2017
BURTON, Paul Andrew
78 Chorley New Road, BoltonBL1 4BY
Born November 1973
Llp designated member
01 Oct 2017
Active
CORNES, Alison
ActiveSt. Pauls Street, LeedsLS1 2JG
Born February 1979
Llp designated member
Appointed 01 Jul 2022
CORNES, Alison
St. Pauls Street, LeedsLS1 2JG
Born February 1979
Llp designated member
01 Jul 2022
Active
GRIMES, Dominic James
ActiveSt. Pauls Street, LeedsLS1 2JG
Born April 1988
Llp designated member
Appointed 19 Oct 2020
GRIMES, Dominic James
St. Pauls Street, LeedsLS1 2JG
Born April 1988
Llp designated member
19 Oct 2020
Active
HARLAND, Christopher Robert
Active78 Chorley New Road, BoltonBL1 4BY
Born December 1968
Llp designated member
Appointed 17 Feb 2014
HARLAND, Christopher Robert
78 Chorley New Road, BoltonBL1 4BY
Born December 1968
Llp designated member
17 Feb 2014
Active
KAY, David Andrew
Active78 Chorley New Road, BoltonBL1 4BY
Born January 1964
Llp designated member
Appointed 02 Nov 2009
KAY, David Andrew
78 Chorley New Road, BoltonBL1 4BY
Born January 1964
Llp designated member
02 Nov 2009
Active
RIDING, Philip Alan
Active78 Chorley New Road, BoltonBL1 4BY
Born July 1960
Llp designated member
Appointed 02 Nov 2009
RIDING, Philip Alan
78 Chorley New Road, BoltonBL1 4BY
Born July 1960
Llp designated member
02 Nov 2009
Active
WOODS, Emma Alice
Active78 Chorley New Road, BoltonBL1 4BY
Born July 1981
Llp designated member
Appointed 01 Dec 2017
WOODS, Emma Alice
78 Chorley New Road, BoltonBL1 4BY
Born July 1981
Llp designated member
01 Dec 2017
Active
WOODWARD, Adam Brian
ActiveSt. Pauls Street, LeedsLS1 2JG
Born March 1991
Llp designated member
Appointed 19 Sept 2022
WOODWARD, Adam Brian
St. Pauls Street, LeedsLS1 2JG
Born March 1991
Llp designated member
19 Sept 2022
Active
AAB PROFESSIONAL SERVICES LIMITED
ActivePrime Four Business Park, AberdeenAB15 8PU
Corporate llp designated member
Appointed 30 Sept 2024
AAB PROFESSIONAL SERVICES LIMITED
Prime Four Business Park, AberdeenAB15 8PU
Corporate llp designated member
30 Sept 2024
Active
PIONEER BIDCO LIMITED
ActiveSt. Pauls Street, LeedsLS1 2JG
Corporate llp designated member
Appointed 30 Sept 2024
PIONEER BIDCO LIMITED
St. Pauls Street, LeedsLS1 2JG
Corporate llp designated member
30 Sept 2024
Active
BEEVERS, John Robert
ActiveSt. Pauls Street, LeedsLS1 2JG
Born September 1968
Llp member
Appointed 30 Sept 2024
BEEVERS, John Robert
St. Pauls Street, LeedsLS1 2JG
Born September 1968
Llp member
30 Sept 2024
Active
JONES, Alison
ActiveSt. Pauls Street, LeedsLS1 2JG
Born May 1971
Llp member
Appointed 17 Nov 2025
JONES, Alison
St. Pauls Street, LeedsLS1 2JG
Born May 1971
Llp member
17 Nov 2025
Active
PIRRIE, James Stuart
ActiveSt. Pauls Street, LeedsLS1 2JG
Born May 1971
Llp member
Appointed 30 Sept 2024
PIRRIE, James Stuart
St. Pauls Street, LeedsLS1 2JG
Born May 1971
Llp member
30 Sept 2024
Active
BARDEN, James Douglas
Resigned78 Chorley New Road, BoltonBL1 4BY
Born April 1955
Llp designated member
Appointed 02 Nov 2009
Resigned 30 Sept 2020
BARDEN, James Douglas
78 Chorley New Road, BoltonBL1 4BY
Born April 1955
Llp designated member
02 Nov 2009
Resigned 30 Sept 2020
Resigned
LEIGH, Gordon William
Resigned78 Chorley New Road, BoltonBL1 4BY
Born October 1953
Llp designated member
Appointed 02 Nov 2009
Resigned 30 Sept 2018
LEIGH, Gordon William
78 Chorley New Road, BoltonBL1 4BY
Born October 1953
Llp designated member
02 Nov 2009
Resigned 30 Sept 2018
Resigned
PEARSON, Mark John
Resigned78 Chorley New Road, BoltonBL1 4BY
Born December 1958
Llp designated member
Appointed 02 Nov 2009
Resigned 30 Sept 2022
PEARSON, Mark John
78 Chorley New Road, BoltonBL1 4BY
Born December 1958
Llp designated member
02 Nov 2009
Resigned 30 Sept 2022
Resigned
SHEEN, Mark Richard Churchill
Resigned78 Chorley New Road, BoltonBL1 4BY
Born August 1959
Llp designated member
Appointed 02 Nov 2009
Resigned 30 Sept 2020
SHEEN, Mark Richard Churchill
78 Chorley New Road, BoltonBL1 4BY
Born August 1959
Llp designated member
02 Nov 2009
Resigned 30 Sept 2020
Resigned
SMITH, Alan Gregson
Resigned78 Chorley New Road, BoltonBL1 4BY
Born January 1951
Llp designated member
Appointed 02 Nov 2009
Resigned 30 Sept 2016
SMITH, Alan Gregson
78 Chorley New Road, BoltonBL1 4BY
Born January 1951
Llp designated member
02 Nov 2009
Resigned 30 Sept 2016
Resigned
WOODWARD, Adam Brian
Resigned78 Chorley New Road, BoltonBL1 4BY
Born March 1991
Llp designated member
Appointed 01 Sept 2022
Resigned 01 Sept 2022
WOODWARD, Adam Brian
78 Chorley New Road, BoltonBL1 4BY
Born March 1991
Llp designated member
01 Sept 2022
Resigned 01 Sept 2022
Resigned
DAWSON, James
Resigned78 Chorley New Road, BoltonBL1 4BY
Born August 1977
Llp member
Appointed 22 Mar 2019
Resigned 31 Mar 2021
DAWSON, James
78 Chorley New Road, BoltonBL1 4BY
Born August 1977
Llp member
22 Mar 2019
Resigned 31 Mar 2021
Resigned
ACEPARK PROPERTIES LIMITED
Resigned78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
Appointed 23 Dec 2009
Resigned 21 Mar 2023
ACEPARK PROPERTIES LIMITED
78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
23 Dec 2009
Resigned 21 Mar 2023
Resigned
BAYPLAZA ESTATES LIMITED
Resigned78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
Appointed 23 Dec 2009
Resigned 30 Sept 2020
BAYPLAZA ESTATES LIMITED
78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
23 Dec 2009
Resigned 30 Sept 2020
Resigned
BAYPLEX LIMITED
Resigned78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
Appointed 23 Dec 2009
Resigned 31 Mar 2014
BAYPLEX LIMITED
78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
23 Dec 2009
Resigned 31 Mar 2014
Resigned
FLEXBELL TECHNOLOGY LIMITED
Resigned78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
Appointed 23 Dec 2009
Resigned 31 Mar 2014
FLEXBELL TECHNOLOGY LIMITED
78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
23 Dec 2009
Resigned 31 Mar 2014
Resigned
GOLDGROUND MANAGEMENT LIMITED
Resigned78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
Appointed 23 Dec 2009
Resigned 30 Sept 2018
GOLDGROUND MANAGEMENT LIMITED
78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
23 Dec 2009
Resigned 30 Sept 2018
Resigned
HILLCROWN LIMITED
Resigned78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
Appointed 23 Dec 2009
Resigned 30 Sept 2020
HILLCROWN LIMITED
78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
23 Dec 2009
Resigned 30 Sept 2020
Resigned
MATBELL LIMITED
Resigned78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
Appointed 23 Dec 2009
Resigned 30 Sept 2016
MATBELL LIMITED
78 Chorley New Road, BoltonBL1 4BY
Corporate llp member
23 Dec 2009
Resigned 30 Sept 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 30 Sept 2024
Aab Professional Services Limited
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
30 Sept 2024
Active
Pioneer Bidco Limited
ActiveSt. Pauls Street, LeedsLS1 2JG
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Sept 2024
Pioneer Bidco Limited
St. Pauls Street, LeedsLS1 2JG
Voting rights 25 to 50 percent limited liability partnership
30 Sept 2024
Active
Filing History
101
Description
Type
Date Filed
Document
10 December 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 December 2025
1 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 October 2025
24 December 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2024
4 December 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
4 December 2024
3 December 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
3 December 2024
4 November 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
4 November 2024
4 November 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
4 November 2024
4 November 2024
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
4 November 2024
1 November 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 November 2024
17 October 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 October 2024
17 October 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 October 2024
17 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2024
17 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2024
25 September 2024
LLMR05LLMR05
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
25 September 2024
25 September 2024
LLMR05LLMR05
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
25 September 2024
28 March 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 March 2023
7 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 November 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
13 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 September 2022
7 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 September 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2021
20 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 April 2021
15 January 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 January 2021
15 January 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 January 2021
15 January 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 January 2021
20 November 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2020
20 November 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2020
28 October 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 October 2020
12 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 October 2020
12 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 October 2020
12 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 October 2020
12 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 October 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 June 2019
5 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 October 2018
5 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 October 2018
13 December 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 December 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 October 2017
19 October 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 October 2017
5 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 October 2016
5 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 October 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 April 2014
29 June 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 June 2011
Legacy
13 January 2010
LLMG01LLMG01
Legacy
LLMG01LLMG01
13 January 2010
No document
Legacy
12 January 2010
LLMG01LLMG01
Legacy
LLMG01LLMG01
12 January 2010
No document