BARROW,LANE & BALLARD LIMITED

Company summary

Company number: 00814563
Status: ACTIVE
Incorporated / age: 5 August 196462 years
Registered office: 56a Crewys Road, London, NW2 2AD
Accounts due: 30 June 2027
Confirmation statement due: 31 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
56a Crewys Road, London, NW2 2AD
Nature of business
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVETTE, Mark David ACTIVE	Director	22 Oct 1996		England	December 1958	32 Thornash Road, Horsell, Woking, Surrey, GU21 4UW
SIBLEY, Linda ACTIVE	Director	26 May 2020		England	April 1962	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
SONDHELM, Max ACTIVE	Director	26 May 2020		England	August 1982	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
STIMLER, Stanley ACTIVE	Director	25 Oct 2010		United Kingdom	June 1955	97, The Ridgeway, London, NW11 9RX, England
SAWBRIDGE, Peter George RESIGNED	Secretary		25 Oct 2010			The Chestnuts Old Avenue, Weybridge, Surrey, KT13 0PS
GULAMALI, Munir Kassamali RESIGNED	Director	22 Oct 1996	31 Jan 2020	United Kingdom	February 1955	6 Kenmore Road, Kenton, Harrow, Middlesex, HA3 9EL
MORGAN, Peter John RESIGNED	Director		30 Sep 2013	United Kingdom	December 1951	Hyburn, Greenways Walton On The Hill, Tadworth, Surrey, KT20 7QE
SAWBRIDGE, Peter George RESIGNED	Director		30 Sep 2013	United Kingdom	February 1955	The Chestnuts Old Avenue, Weybridge, Surrey, KT13 0PS
STIMLER, Anthony Herman RESIGNED	Director	25 Oct 2010	15 Aug 2021	England	October 1971	2, Holmfield Avenue, London, NW4 2LN, England
STIMLER, Maurice RESIGNED	Director	25 Oct 2010	24 Feb 2022	England	January 1978	56a, Crewys Road, London, NW2 2AD, United Kingdom
TOPS, Wilfried Petrus Maria RESIGNED	Director		19 Oct 2006		October 1944	The White House, Hampton Court Green, East Molesey, Surrey, KT8 9BS

Created	Status	Filings
28 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1983	Satisfied

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVETTE, Mark David ACTIVE	Director	22 Oct 1996		England	December 1958	32 Thornash Road, Horsell, Woking, Surrey, GU21 4UW
SIBLEY, Linda ACTIVE	Director	26 May 2020		England	April 1962	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
SONDHELM, Max ACTIVE	Director	26 May 2020		England	August 1982	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
STIMLER, Stanley ACTIVE	Director	25 Oct 2010		United Kingdom	June 1955	97, The Ridgeway, London, NW11 9RX, England
SAWBRIDGE, Peter George RESIGNED	Secretary		25 Oct 2010			The Chestnuts Old Avenue, Weybridge, Surrey, KT13 0PS
GULAMALI, Munir Kassamali RESIGNED	Director	22 Oct 1996	31 Jan 2020	United Kingdom	February 1955	6 Kenmore Road, Kenton, Harrow, Middlesex, HA3 9EL
MORGAN, Peter John RESIGNED	Director		30 Sep 2013	United Kingdom	December 1951	Hyburn, Greenways Walton On The Hill, Tadworth, Surrey, KT20 7QE
SAWBRIDGE, Peter George RESIGNED	Director		30 Sep 2013	United Kingdom	February 1955	The Chestnuts Old Avenue, Weybridge, Surrey, KT13 0PS
STIMLER, Anthony Herman RESIGNED	Director	25 Oct 2010	15 Aug 2021	England	October 1971	2, Holmfield Avenue, London, NW4 2LN, England
STIMLER, Maurice RESIGNED	Director	25 Oct 2010	24 Feb 2022	England	January 1978	56a, Crewys Road, London, NW2 2AD, United Kingdom
TOPS, Wilfried Petrus Maria RESIGNED	Director		19 Oct 2006		October 1944	The White House, Hampton Court Green, East Molesey, Surrey, KT8 9BS

Created	Status	Filings
28 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1983	Satisfied

BARROW,LANE & BALLARD LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

BARROW,LANE & BALLARD LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority