Active
Company Information for BARHAM CONSULTING LIMITED
30 HAYMARKET, LONDON, SW1Y 4EX,
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Company Registration Number
09510927
Private Limited Company
Active |
Company Name | |
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BARHAM CONSULTING LIMITED | |
Legal Registered Office | |
30 HAYMARKET LONDON SW1Y 4EX | |
Company Number | 09510927 | |
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Company ID Number | 09510927 | |
Date formed | 2015-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-11-28 16:59:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARHAM CONSULTING PTY LTD | QLD 4069 | Strike-off action in progress | Company formed on the 2013-02-01 | |
BARHAM CONSULTING LIMITED | Active | Company formed on the 2013-10-21 | ||
BARHAM CONSULTING LLC | California | Unknown | ||
BARHAM CONSULTING LTD | UNIT 5 BOWES BUSINESS PARK MEOPHAM KENT DA13 0QB | Active | Company formed on the 2019-10-14 | |
BARHAM CONSULTING SERVICES, LLC | 1311 TORY ST WEATHERFORD TX 76086 | Active | Company formed on the 2022-11-21 |
Officer | Role | Date Appointed |
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SUSAN JAYNE DAVENPORT |
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ROBERT MICHAEL HENRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RACOON INTERNATIONAL LIMITED | Director | 2015-01-13 | CURRENT | 1992-01-22 | Active | |
RACOON INTERNATIONAL HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2006-10-03 | Active | |
BACKHOUSE MANAGEMENT LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
CREASY MARKETING SERVICES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
VIAN MARKETING LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
MCGRIGOR MANAGEMENT LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
HOLLYDALE MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
WATCHGATE LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2018-07-10 | |
BACKBARROW LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES01 | ADOPT ARTICLES 10/06/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-22 GBP 0.01 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-22 GBP 0.01 | |
CAP-SS | Solvency Statement dated 22/05/19 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JAYNE DAVENPORT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/04/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MS SUSAN JAYNE DAVENPORT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095109270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095109270003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095109270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095109270001 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP .1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARHAM CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BARHAM CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |