BG

BARCREST GROUP LIMITED

Active

Company number 03500514

Manchester, England · Incorporated 22 January 1998

Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, M3 3AQ, England

Gambling and betting activities · SIC 92000

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IGT-UK LTD · 22 January 1998 – 28 October 2005

Previous registered addresses

Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England · until 3 March 2023

Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England · until 14 November 2022

Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT England · until 1 March 2021

Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England · until 26 November 2019

Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR · until 26 November 2019

Margaret Street Ashton Under Lyne Lancashire OL7 0QQ · until 16 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GABHAWALA, Sweta
Director
18 November 2022
BM
BENGTSON, Melissa Autumn Braff
Director · Resigned
15 October 2021
HM
HERRERA, Marco Antonio
Director · Resigned
11 August 2020
EM
EKLUND, Michael Christopher
Director · Resigned
26 June 2020
QM
QUARTIERI, Michael Alan
Director · Resigned
4 April 2020
PP
PHILLIPS, Paul Michael
Director · Resigned
3 December 2015
HP
HORNE, Phillip Douglas
Director · Resigned
14 June 2013
MD
MOORCROFT, David Alex Lee
Director · Resigned
14 June 2013
SJ
SARNO, John, Mr.
Secretary · Resigned
23 September 2011
FS
FRATER, Stephen George
Director · Resigned
23 September 2011
LJ
LIPKIN, Jeffrey, Mr.
Director · Resigned
23 September 2011
TI
TIMMIS, Ian, Mr.
Director · Resigned
23 September 2011
MR
MELENDRES, Robert Carey, Mr.
Director · Resigned
30 September 2010
KT
KENNEDY, Timothy William
Director · Resigned
5 May 2008
JD
JONES, David Gwyn
Director · Resigned
30 April 2007
BL
BERRIDGE, Lee
Director · Resigned
1 November 2005
FM
FAITH, Melissa Elizabeth
Director · Resigned
1 November 2005
RJ
RAMSHAW, James Lilwall
Director · Resigned
1 November 2005
WD
WOLSTENHOLME, Dennis Brisco
Director · Resigned
1 November 2005
MT
MATTHEWS, Thomas Joseph
Director · Resigned
1 March 2005
WR
WHITE, Robert James
Director · Resigned
4 August 2003
FM
FAITH, Melissa Elizabeth
Secretary · Resigned
22 March 2000
BS
BROWN, Sara Beth
Director · Resigned
1 November 1999
AP
ALLRED, Peter John
Director · Resigned
6 April 1999
LR
LAMB, Robert Owen
Director · Resigned
1 February 1999
CJ
CREIGHTON, John Kenneth
Secretary · Resigned
16 March 1998
BG
BAKER, George Thomas
Director · Resigned
16 March 1998
KP
KARSKENS, Paulus Johannes Cornelis Aloysius
Director · Resigned
16 March 1998
MD
MCKAY, Dean Brian
Director · Resigned
16 March 1998
AB
ALLY, Bibi Rahima
Secretary · Resigned
22 January 1998
CB
COLLETT, Brian
Director · Resigned
22 January 1998

Persons with significant control

PS
Global Draw Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2024 View
Legacy
Capital
1 November 2024 View
Legacy
Insolvency
1 November 2024 View
Resolution
Resolution
1 November 2024 View
Accounts Amended With Accounts Type Full
Accounts
25 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Appoint Person Secretary Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Secretary Company With Change Date
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Group
Accounts
21 July 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Certificate Change Of Name Company
Change Of Name
28 October 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full Group
Accounts
31 July 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full Group
Accounts
13 October 1999 View
Legacy
Accounts
2 August 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Officers
15 March 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Legacy
Accounts
8 January 1999 View
Accounts With Accounts Type Full Group
Accounts
14 December 1998 View
Memorandum Articles
Incorporation
18 June 1998 View
Legacy
Address
14 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Accounts
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Capital
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Capital
9 April 1998 View
Incorporation Company
Incorporation
22 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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