Bareham Investments (UK) Limited ASHFORD


Founded in 1986, Bareham Investments (UK), classified under reg no. 02074886 is an active company. Currently registered at The Cedars TN23 1RQ, Ashford the company has been in the business for 38 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022. Since 4th August 2010 Bareham Investments (UK) Limited is no longer carrying the name Bareham Investments.

At the moment there are 2 directors in the the firm, namely Sydney P. and John P.. In addition one secretary - Leanne W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John P. who worked with the the firm until 9 September 2002.

Bareham Investments (UK) Limited Address / Contact

Office Address The Cedars
Office Address2 Church Road
Town Ashford
Post code TN23 1RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02074886
Date of Incorporation Tue, 18th Nov 1986
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 38 years old
Account next due date Sat, 30th Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sydney P.

Position: Director

Appointed: 17 June 2022

Leanne W.

Position: Secretary

Appointed: 27 May 2016

John P.

Position: Director

Appointed: 18 February 2010

John P.

Position: Secretary

Resigned: 09 September 2002

John P.

Position: Director

Appointed: 07 October 2015

Resigned: 21 April 2022

Sydney P.

Position: Director

Appointed: 18 February 2010

Resigned: 05 January 2015

Pauline T.

Position: Secretary

Appointed: 09 September 2002

Resigned: 27 May 2016

John P.

Position: Director

Appointed: 31 December 1991

Resigned: 18 February 2010

Pauline P.

Position: Director

Appointed: 31 December 1991

Resigned: 09 September 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Bareham Properties Limited from Ashford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bareham Properties Limited

The Cedars Church Road, Ashford, TN23 1RQ, England

Legal authority England & Wales Companies Act 2006
Legal form Limited Company
Notified on 13 February 2019
Nature of control: 75,01-100% shares

John P.

Notified on 6 April 2016
Ceased on 21 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bareham Investments August 4, 2010
Nora Bone November 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth386 903422 848      
Balance Sheet
Current Assets736 420759 592766 255851 304859 191870 705869 227875 464
Net Assets Liabilities 422 848436 300474 617499 045516 049510 578 
Net Assets Liabilities Including Pension Asset Liability386 903422 848      
Reserves/Capital
Shareholder Funds386 903422 848      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 1503 2003 1505 5505 5502 5501 800
Average Number Employees During Period 2222222
Creditors 909 705916 526659 644478 730473 240480 233415 695
Fixed Assets762 481762 481762 481124 134124 134124 134124 13410 134
Net Current Assets Liabilities-172 579-150 113-150 271372 610380 461397 465388 994 
Total Assets Less Current Liabilities589 902612 368612 210496 744504 595521 599513 128 
Accruals Deferred Income3 1503 150      
Creditors Due After One Year199 849186 370      
Creditors Due Within One Year908 999909 705      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (4 pages)

Company search