Barnham Construction Ltd is a private limited company registered at 91 Alliston Gardens, Northampton NN2 6DU. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director.
Director Liga N., appointed on 13 January 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2023-01-12 and the date for the next filing is 2024-01-26. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 91 Alliston Gardens |
| Town | Northampton |
| Post code | NN2 6DU |
| Country of origin | United Kingdom |
| Registration Number | 12398052 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (177 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Andris N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Liga N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Imants N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andris N.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liga N.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Imants N.
| Notified on | 13 January 2020 |
| Ceased on | 10 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2021-02-02 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/12 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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